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Cardinal Farms Limited

Type: NZ Limited Company (Ltd)
9429042332855
NZBN
5979179
Company Number
Registered
Company Status
A014510
Industry classification code
Beef Cattle Farming And Cereal Grain Growing
Industry classification description
Current address
104 Sealey Street
Thames
Thames 3500
New Zealand
Registered & physical & service address used since 06 Dec 2019

Cardinal Farms Limited was incorporated on 09 May 2016 and issued an NZBN of 9429042332855. The registered LTD company has been managed by 3 directors: Ross Kenneth Torrens - an active director whose contract started on 09 May 2016,
Anthony Phillip Nixon - an active director whose contract started on 09 May 2016,
Jennifer Joyce Torrens - an active director whose contract started on 09 May 2016.
As stated in our information (last updated on 26 Mar 2024), the company registered 1 address: 104 Sealey Street, Thames, Thames, 3500 (category: registered, physical).
Up until 06 Dec 2019, Cardinal Farms Limited had been using 309B Pollen Street, Thames, Thames as their registered address.
A total of 1200 shares are allocated to 2 groups (6 shareholders in total). As far as the first group is concerned, 600 shares are held by 3 entities, namely:
Torrens, Jennifer Joyce (an individual) located at Rd 3, Te Aroha postcode 3393,
Torrens, Ross Kenneth (an individual) located at Rd 3, Te Aroha postcode 3393,
Bpa Trustee Limited (an entity) located at Morrinsville postcode 3300.
The second group consists of 3 shareholders, holds 50 per cent shares (exactly 600 shares) and includes
Nixon, Andrea Isabel - located at Rd 1, Kamo,
Sudbury, Stephen Michael - located at Maunu, Whangarei,
Nixon, Anthony Phillip - located at Rd 1, Kamo. Cardinal Farms Limited is categorised as "Beef cattle farming and cereal grain growing" (business classification A014510).

Addresses

Previous addresses

Address: 309b Pollen Street, Thames, Thames, 3500 New Zealand

Registered & physical address used from 16 Jun 2017 to 06 Dec 2019

Address: 309b Pollen Street, Thames, Thames, 3500 New Zealand

Physical & registered address used from 09 May 2016 to 16 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Torrens, Jennifer Joyce Rd 3
Te Aroha
3393
New Zealand
Individual Torrens, Ross Kenneth Rd 3
Te Aroha
3393
New Zealand
Entity (NZ Limited Company) Bpa Trustee Limited
Shareholder NZBN: 9429033507408
Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Nixon, Andrea Isabel Rd 1
Kamo
0185
New Zealand
Individual Sudbury, Stephen Michael Maunu
Whangarei
0179
New Zealand
Individual Nixon, Anthony Phillip Rd 1
Kamo
0185
New Zealand
Directors

Ross Kenneth Torrens - Director

Appointment date: 09 May 2016

Address: Rd 3, Te Aroha, 3393 New Zealand

Address used since 09 May 2016


Anthony Phillip Nixon - Director

Appointment date: 09 May 2016

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 09 May 2016


Jennifer Joyce Torrens - Director

Appointment date: 09 May 2016

Address: Rd 3, Te Aroha, 3393 New Zealand

Address used since 09 May 2016

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