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Carmoor Farms Limited

Type: NZ Limited Company (Ltd)
9429035971610
NZBN
1306353
Company Number
Registered
Company Status
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Physical & registered & service address used since 07 Jun 2018

Carmoor Farms Limited, a registered company, was started on 21 May 2003. 9429035971610 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Shane Dion Moore - an active director whose contract began on 21 May 2003,
Katherine Margaret Moore - an active director whose contract began on 13 Nov 2008,
Ian Moore - an inactive director whose contract began on 21 May 2003 and was terminated on 17 Sep 2021,
Sharon Merle Moore - an inactive director whose contract began on 21 May 2003 and was terminated on 17 Sep 2021.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (category: physical, registered).
Carmoor Farms Limited had been using 39 George Street, Timaru as their physical address until 07 Jun 2018.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group includes 7500 shares (75 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 2500 shares (25 per cent).

Addresses

Previous addresses

Address: 39 George Street, Timaru, 7910 New Zealand

Physical & registered address used from 21 Feb 2012 to 07 Jun 2018

Address: Hc Partners Ltd, 39 George Street, Timaru 7910 New Zealand

Physical & registered address used from 01 Feb 2010 to 21 Feb 2012

Address: Hubbard Churcher & Co, 39 George Street, Timaru

Physical & registered address used from 18 May 2006 to 01 Feb 2010

Address: C/- Greiner N L, Accountant, 108 Princess Street, Hawera

Registered & physical address used from 21 May 2003 to 18 May 2006

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7500
Individual Moore, Katherine Margaret Rd 5
Ashburton
7775
New Zealand
Individual Moore, Shane Dion Rd 5
Ashburton
7775
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Moore, Shane Dion Rd 5
Ashburton
7775
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moore, Ian Rd 6
Ashburton
7776
New Zealand
Entity South Taranaki Trustees Limited
Shareholder NZBN: 9429039583550
Company Number: 352320
Hawera 4610

New Zealand
Entity South Taranaki Trustees Limited
Shareholder NZBN: 9429039583550
Company Number: 352320
Hawera 4610

New Zealand
Individual Moore, Sharon Merle Rd 6
Ashburton
7776
New Zealand
Individual Moore, Sharon Merle Rd 6
Ashburton
7776
New Zealand
Individual Moore, Sharon Merle Rd 6
Ashburton
7776
New Zealand
Individual Moore, Ian Rd 6
Ashburton
7776
New Zealand
Individual Moore, Ian Rd 6
Ashburton
7776
New Zealand
Directors

Shane Dion Moore - Director

Appointment date: 21 May 2003

Address: Rd 5, Ashburton, 7775 New Zealand

Address used since 15 Feb 2010


Katherine Margaret Moore - Director

Appointment date: 13 Nov 2008

Address: Rd 5, Ashburton, 7775 New Zealand

Address used since 15 Feb 2010


Ian Moore - Director (Inactive)

Appointment date: 21 May 2003

Termination date: 17 Sep 2021

Address: Rd 6, Ashburton, 7776 New Zealand

Address used since 05 Feb 2015


Sharon Merle Moore - Director (Inactive)

Appointment date: 21 May 2003

Termination date: 17 Sep 2021

Address: Rd 6, Ashburton, 7776 New Zealand

Address used since 05 Feb 2015

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