Carrickmannon Farm Limited, a registered company, was incorporated on 19 Dec 1995. 9429038406904 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Mark Hunter Lemon - an active director whose contract began on 19 Dec 1995,
Sally Helen Lemon - an active director whose contract began on 19 Dec 1995.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 208 Havelock Street, Ashburton, Ashburton, 7700 (types include: registered, physical).
Carrickmannon Farm Limited had been using 208 Havelock Street, Ashburton as their physical address up to 16 Nov 2021.
Former names for this company, as we managed to find at BizDb, included: from 19 Dec 1995 to 25 Nov 2010 they were called Mark Lemon Farms Limited.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Falloon, John Hamilton Charles (an individual) located at Ashburton,
Argyle, Alister David (an individual) located at Ashburton.
Previous addresses
Address #1: 208 Havelock Street, Ashburton, 7700 New Zealand
Physical & registered address used from 01 Aug 2003 to 16 Nov 2021
Address #2: Falloon Myres & Co Limited, 201-213 West Street, Ashburton
Registered address used from 01 Dec 2001 to 01 Aug 2003
Address #3: Falloon Myers & Co Limited, 201-213 West Street, Asburton
Physical address used from 18 Apr 2000 to 01 Aug 2003
Address #4: Messrs Falloon & Grice Limited, Chartered Accountants, 215 Tancred Street, Ashburton
Physical address used from 18 Apr 2000 to 18 Apr 2000
Address #5: Messrs Falloon & Grice Limited, Chartered Accountants, 215 Tancred Street, Ashburton
Registered address used from 18 Apr 2000 to 01 Dec 2001
Address #6: Messrs Falloon & Grice, Chartered Accountants, 215 Tancred Street, Ashburton
Registered address used from 01 Dec 1998 to 18 Apr 2000
Address #7: Messrs Falloon & Grice, Chartered Accountants, 215 Tancred Street, Ashburton
Physical address used from 19 Dec 1995 to 18 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Falloon, John Hamilton Charles |
Ashburton |
19 Dec 1995 - |
Individual | Argyle, Alister David |
Ashburton |
19 Dec 1995 - |
Mark Hunter Lemon - Director
Appointment date: 19 Dec 1995
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 12 Nov 2013
Sally Helen Lemon - Director
Appointment date: 19 Dec 1995
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 12 Nov 2013
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