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Dunrobin Farm Limited

Type: NZ Limited Company (Ltd)
9429038059230
NZBN
862968
Company Number
Registered
Company Status
Current address
Level 1, 20 Don Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 02 Oct 2017

Dunrobin Farm Limited was launched on 07 Jul 1997 and issued a number of 9429038059230. The registered LTD company has been run by 6 directors: Tony Edward Buchanan - an active director whose contract started on 23 Jun 2023,
Anne Buchanan - an active director whose contract started on 23 Jun 2023,
William James Buchanan - an inactive director whose contract started on 07 Jul 1997 and was terminated on 12 Jun 2023,
Tony Edward Buchanan - an inactive director whose contract started on 07 Jul 1997 and was terminated on 31 Aug 2016,
Anne Buchanan - an inactive director whose contract started on 07 Jul 1997 and was terminated on 31 Aug 2016.
As stated in BizDb's database (last updated on 14 May 2024), this company filed 1 address: Level 1, 20 Don Street, Invercargill, 9810 (type: physical, registered).
Until 02 Oct 2017, Dunrobin Farm Limited had been using Cargill Chambers, 128 Spey Street, Invercargill as their physical address.
A total of 500 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Buchanan, Anne (an individual) located at No 1 R D, Te Anau 9679.
Then there is a group that consists of 3 shareholders, holds 99.6% shares (exactly 498 shares) and includes
Buchanan, Tony Edward - located at No 1 R D, Te Anau 9679,
Buchanan, Anne - located at No 1 R D, Te Anau 9679,
Mcculloch Trustees Limited - located at Level 2, 11-17 Church Street, Queenstown 9300.
The next share allotment (1 share, 0.2%) belongs to 1 entity, namely:
Buchanan, Tony Edward, located at No 1 R D, Te Anau 9679 (an individual).

Addresses

Previous addresses

Address: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 29 Sep 2009 to 02 Oct 2017

Address: Mcculloch & Partners, Chartered Accountants, 128 Spey Street, Invercargill

Registered address used from 11 Apr 2000 to 29 Sep 2009

Address: Mcculloch & Partners, Chartered Accountants, 128 Spey Street, Invercargill

Physical address used from 08 Jul 1997 to 29 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Buchanan, Anne No 1 R D
Te Anau 9679

New Zealand
Shares Allocation #2 Number of Shares: 498
Individual Buchanan, Tony Edward No 1 R D
Te Anau 9679

New Zealand
Individual Buchanan, Anne No 1 R D
Te Anau 9679

New Zealand
Entity (NZ Limited Company) Mcculloch Trustees Limited
Shareholder NZBN: 9429037456825
Level 2
11-17 Church Street, Queenstown 9300
Shares Allocation #3 Number of Shares: 1
Individual Buchanan, Tony Edward No 1 R D
Te Anau 9679

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buchanan, William James Rd 1
Otautau
9689
New Zealand
Individual Buchanan, William James Rd 1
Otautau
9689
New Zealand
Individual Buchanan, William James Rd 1
Otautau
9689
New Zealand
Individual Buchanan, Amanda Jane Rd 1
Otautau
9689
New Zealand
Directors

Tony Edward Buchanan - Director

Appointment date: 23 Jun 2023

Address: Rd 1, Te Anau, 9679 New Zealand

Address used since 23 Jun 2023


Anne Buchanan - Director

Appointment date: 23 Jun 2023

Address: Rd 1, Te Anau, 9679 New Zealand

Address used since 23 Jun 2023


William James Buchanan - Director (Inactive)

Appointment date: 07 Jul 1997

Termination date: 12 Jun 2023

Address: Rd 1, Otautau, 9689 New Zealand

Address used since 16 May 2013


Tony Edward Buchanan - Director (Inactive)

Appointment date: 07 Jul 1997

Termination date: 31 Aug 2016

Address: No 1, Invercargill, 9871 New Zealand

Address used since 19 May 2016


Anne Buchanan - Director (Inactive)

Appointment date: 07 Jul 1997

Termination date: 31 Aug 2016

Address: No 1 Rd, Te Anau, 9679 New Zealand

Address used since 19 May 2016


Amanda Buchanan - Director (Inactive)

Appointment date: 06 May 2009

Termination date: 14 Dec 2015

Address: Rd 1, Otautau, 9689 New Zealand

Address used since 16 May 2013

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