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Crater Lake Farm Limited

Type: NZ Limited Company (Ltd)
9429035718703
NZBN
1422321
Company Number
Registered
Company Status
Current address
168 Main Street
Huntly 3700
New Zealand
Physical & registered & service address used since 24 Nov 2017
164 Main Street
Huntly
Huntly 3700
New Zealand
Registered & service address used since 14 Nov 2023

Crater Lake Farm Limited, a registered company, was started on 23 Oct 2003. 9429035718703 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Patrick James Sands - an active director whose contract began on 23 Oct 2003,
Kevin Martin Sands - an inactive director whose contract began on 23 Oct 2003 and was terminated on 31 Mar 2006.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 164 Main Street, Huntly, Huntly, 3700 (type: registered, service).
Crater Lake Farm Limited had been using 337 Postman Road, Rd 4, Albany as their physical address up to 24 Nov 2017.
Previous names for the company, as we identified at BizDb, included: from 23 Oct 2003 to 05 Aug 2011 they were called River Heights Farm Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 98 shares (98 per cent). Finally the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 337 Postman Road, Rd 4, Albany, 0794 New Zealand

Physical & registered address used from 19 May 2014 to 24 Nov 2017

Address #2: Mcclintock & Co, 90 Red Beach Road, Red Beach New Zealand

Registered & physical address used from 31 Oct 2003 to 19 May 2014

Address #3: Mcclintock & Co, 196 Centreway Road, Orewa

Registered & physical address used from 23 Oct 2003 to 31 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sands, Patrick James Rd 5
Rotorua
3076
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) P J Sands Trustee Limited
Shareholder NZBN: 9429042391043
Huntly
Huntly
3700
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Veitch, Jennifer Rd 5
Rotorua
3076
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sands, Kevin Martin Silverdale
Individual Sands, Patrick James Rd 5
Rotorua
3076
New Zealand
Individual Edward, Anthony Christopher Orewa
0931
New Zealand
Individual Sands, Kevin Martin Silverdale
Individual Sands, Patrick James Silverdale
Individual Edward, Anthony Christopher Silverdale
Directors

Patrick James Sands - Director

Appointment date: 23 Oct 2003

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 01 Oct 2011


Kevin Martin Sands - Director (Inactive)

Appointment date: 23 Oct 2003

Termination date: 31 Mar 2006

Address: Silverdale,

Address used since 23 Oct 2003

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