Carolina Farms Limited

Carolina Farms Limited was started on 01 Jun 1993 and issued a New Zealand Business Number of 9429038859717. The registered LTD company has been supervised by 6 directors: Michael James Damian Dee - an active director whose contract began on 09 Nov 1993,
Andrew Henry Walter Thomas - an active director whose contract began on 24 Jan 2017,
David Kennedy Pritchard - an inactive director whose contract began on 01 Jun 1993 and was terminated on 24 Jan 2017,
Jacqueline Joy Pritchard - an inactive director whose contract began on 08 Jun 2010 and was terminated on 24 Jan 2017,
Ira Herbert Hoell - an inactive director whose contract began on 11 Nov 1993 and was terminated on 27 Aug 2009.
According to our data (last updated on 16 May 2022), the company filed 1 address: Level 5, 50 Customhouse Quay, Wellington, 6011 (category: registered, physical).
Up until 23 Jul 2021, Carolina Farms Limited had been using Level 5, 50 Customhouse Quay, Wellington as their registered address.
A total of 4791196 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Thomas D. (an individual) located at Los Olivos, California postcode 93441.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 2395548 shares) and includes
Louis B. - located at London Sw7 1Pd United Kingdom.
The 3rd share allocation (2395548 shares, 50%) belongs to 1 entity, namely:
R & H Trust Co (Jersey) Limited, located at St Helier, Jersey (an other).

Previous addresses

Address: Level 5, 50 Customhouse Quay, Wellington, 6140 New Zealand

Registered & physical address used from 08 Jul 2021 to 23 Jul 2021

Address: Level 8, 23 Waring Taylor Street, Wellington, 6011 New Zealand

Registered & physical address used from 13 Jun 2013 to 08 Jul 2021

Address: Level Four, 40 Johnston Street, Wellington New Zealand

Physical address used from 12 Jun 2009 to 13 Jun 2013

Address: Level Four, 40 Johnston Street, Wellington New Zealand

Registered address used from 10 Jul 2007 to 13 Jun 2013

Address: C/-terry Nowland, Level Two, 31 Waring Taylor Street, Wellington

Registered address used from 10 May 2005 to 10 Jul 2007

Address: C/-terry Nowland, Level 1, 2-10 Customhouse Quay, Wellington

Registered address used from 23 Jul 2004 to 10 May 2005

Address: C/- Bell Gully Buddle Weir, Level 21 Ibm Centre, 171 Featherston Street, Wellington

Registered address used from 01 Jul 1998 to 23 Jul 2004

Address: A J Coull & Co, Po Box 54, Waikanae

Physical address used from 06 Jun 1997 to 12 Jun 2009

Previous Shareholders

Michael James Damian Dee - Director

Appointment date: 09 Nov 1993

Andrew Henry Walter Thomas - Director

Appointment date: 24 Jan 2017

David Kennedy Pritchard - Director (Inactive)

Appointment date: 01 Jun 1993

Termination date: 24 Jan 2017

Jacqueline Joy Pritchard - Director (Inactive)

Appointment date: 08 Jun 2010

Termination date: 24 Jan 2017

Ira Herbert Hoell - Director (Inactive)

Appointment date: 11 Nov 1993

Termination date: 27 Aug 2009

Terence Stanley Nowland - Director (Inactive)

Appointment date: 01 Jun 1993

Termination date: 11 Nov 1993