Twin Peaks Farming Limited, a registered company, was started on 13 Feb 1987. 9429039790576 is the business number it was issued. This company has been supervised by 9 directors: Wayne Douglas Hill - an active director whose contract began on 30 Apr 1991,
Edwin Murray Oliver - an inactive director whose contract began on 30 Apr 1991 and was terminated on 17 May 2016,
Owen Thomas Shaw - an inactive director whose contract began on 31 Oct 1989 and was terminated on 24 Aug 1998,
Cathryn Ann Hill - an inactive director whose contract began on 19 Nov 1993 and was terminated on 24 Aug 1998,
Lorraine Mary Oliver - an inactive director whose contract began on 19 Nov 1993 and was terminated on 24 Aug 1998.
Last updated on 12 May 2024, BizDb's database contains detailed information about 1 address: Level 1, 20 Don Street, Invercargill, 9810 (types include: registered, physical).
Twin Peaks Farming Limited had been using 128 Spey Street, Invercargill as their physical address until 20 Dec 2018.
Previous aliases used by the company, as we identified at BizDb, included: from 13 Feb 1987 to 27 Aug 1991 they were named William Payne and Company Limited.
One entity owns all company shares (exactly 25000 shares) - Mckenzie Douglas Limited - located at 9810, Invercargill.
Previous addresses
Address: 128 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 06 Jan 2010 to 20 Dec 2018
Address: Same As Registered Office
Physical address used from 19 Mar 1998 to 06 Jan 2010
Address: -
Physical address used from 19 Mar 1998 to 19 Mar 1998
Address: Messrs Mcculloch & Partners, Cnr Spey & Kelvin Streets, Invercargill
Registered address used from 24 Apr 1997 to 06 Jan 2010
Basic Financial info
Total number of Shares: 25000
Annual return filing month: May
Annual return last filed: 06 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 25000 | |||
| Entity (NZ Limited Company) | Mckenzie Douglas Limited Shareholder NZBN: 9429040245973 |
Invercargill 9810 New Zealand |
13 Feb 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Folster, Ian Alexander |
Invercargill |
18 Jun 2004 - 18 Jun 2004 |
| Individual | Hughes, Elwyn Herbert |
Cromwell |
18 Jun 2004 - 18 Jun 2004 |
| Entity | Adnoh Investments Limited Shareholder NZBN: 9429040257464 Company Number: 157077 |
18 Jun 2004 - 18 Jun 2004 | |
| Individual | Mckenzie, Lyall Gordon |
Springhills No 1 R D, Winton 9781 New Zealand |
18 Jun 2004 - 02 Mar 2018 |
| Individual | Shaw, Owen Thomas |
Otatara R D 9, Invercargill |
18 Jun 2004 - 18 Jun 2004 |
| Individual | Henderson, Arthur John |
Invercargill |
18 Jun 2004 - 18 Jun 2004 |
| Individual | Payne, Hether Merlyn |
Hokonui R D 2, Winton |
18 Jun 2004 - 18 Jun 2004 |
| Entity | Oliver Black Limited Shareholder NZBN: 9429038975363 Company Number: 550694 |
18 Jun 2004 - 18 Jun 2004 | |
| Entity | Russlaw No. 1 Limited Shareholder NZBN: 9429039632739 Company Number: 336711 |
18 Jun 2004 - 18 Jun 2004 | |
| Individual | Payne, William Cecil |
Hokonui R D 2 Winton |
18 Jun 2004 - 18 Jun 2004 |
| Individual | Mckenzie, Gaye Ida |
Springhills No 1 R D, Winton 9781 New Zealand |
18 Jun 2004 - 02 Mar 2018 |
| Entity | Oliver Black Limited Shareholder NZBN: 9429038975363 Company Number: 550694 |
18 Jun 2004 - 18 Jun 2004 | |
| Entity | Russlaw No. 1 Limited Shareholder NZBN: 9429039632739 Company Number: 336711 |
18 Jun 2004 - 18 Jun 2004 | |
| Entity | Adnoh Investments Limited Shareholder NZBN: 9429040257464 Company Number: 157077 |
18 Jun 2004 - 18 Jun 2004 | |
| Individual | Hughes, Barbara Mavis |
Cromwell |
18 Jun 2004 - 18 Jun 2004 |
Ultimate Holding Company
Wayne Douglas Hill - Director
Appointment date: 30 Apr 1991
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 23 Apr 2018
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 18 May 2010
Edwin Murray Oliver - Director (Inactive)
Appointment date: 30 Apr 1991
Termination date: 17 May 2016
Address: Invercargill, 9810 New Zealand
Address used since 10 May 2016
Owen Thomas Shaw - Director (Inactive)
Appointment date: 31 Oct 1989
Termination date: 24 Aug 1998
Address: Otatara, No 9 R D, Invercargill,
Address used since 31 Oct 1989
Cathryn Ann Hill - Director (Inactive)
Appointment date: 19 Nov 1993
Termination date: 24 Aug 1998
Address: 9 Rd, Invercargill,
Address used since 19 Nov 1993
Lorraine Mary Oliver - Director (Inactive)
Appointment date: 19 Nov 1993
Termination date: 24 Aug 1998
Address: Invercargill,
Address used since 19 Nov 1993
Lyall Gordon Mckenzie - Director (Inactive)
Appointment date: 19 Nov 1993
Termination date: 24 Aug 1998
Address: Springhills,
Address used since 19 Nov 1993
Denis Joseph Hansen - Director (Inactive)
Appointment date: 31 Oct 1989
Termination date: 19 Nov 1993
Address: Invercargill,
Address used since 31 Oct 1989
William Cecil Payne - Director (Inactive)
Appointment date: 30 Apr 1991
Termination date: 19 Nov 1993
Address: Hokonui R D 2, Winton,
Address used since 30 Apr 1991
Arthur John Henderson - Director (Inactive)
Appointment date: 30 Apr 1991
Termination date: 19 Nov 1993
Address: Invercargill,
Address used since 30 Apr 1991
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