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The Scotsmans Farm Limited

Type: NZ Limited Company (Ltd)
9429030007055
NZBN
4737599
Company Number
Registered
Company Status
112736360
GST Number
No Abn Number
Australian Business Number
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
160 Green Road
Rd 2
Albany 0792
New Zealand
Registered & physical & service address used since 18 Sep 2015
P O Box 300-033
Albany
Auckland 0752
New Zealand
Postal address used since 24 Sep 2019
160 Green Road
Rd 2
Albany 0792
New Zealand
Office & delivery address used since 24 Sep 2019

The Scotsmans Farm Limited was registered on 07 Nov 2013 and issued a business number of 9429030007055. This registered LTD company has been managed by 1 director, named Donald Hamish Mackintosh - an active director whose contract started on 07 Nov 2013.
According to BizDb's information (updated on 02 Apr 2024), this company filed 1 address: P O Box 300-033, Albany, Auckland, 0752 (type: postal, office).
Until 18 Sep 2015, The Scotsmans Farm Limited had been using 32 Kewa Road, Albany Heights, Auckland as their physical address.
BizDb found former names for this company: from 25 Oct 2013 to 10 Feb 2015 they were named Scotsman Firewood Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 999 shares are held by 1 entity, namely:
Heid The Baw Limited (an entity) located at Rd 2, Dairy Flat postcode 0792.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Mackintosh, Donald Hamish - located at Dairy Flat, Auckland. The Scotsmans Farm Limited has been classified as "Mixed livestock farming nec" (ANZSIC A019975).

Addresses

Principal place of activity

160 Green Road, Rd 2, Albany, 0792 New Zealand


Previous addresses

Address #1: 32 Kewa Road, Albany Heights, Auckland, 0632 New Zealand

Physical address used from 07 Nov 2013 to 18 Sep 2015

Address #2: Level 1, 111 Hurstmere Road, Takapuna, Auckland 0622, 0000 New Zealand

Registered address used from 07 Nov 2013 to 18 Sep 2015

Contact info
64 21 1378321
Phone
jackie@scotthrust.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Heid The Baw Limited
Shareholder NZBN: 9429047630444
Rd 2
Dairy Flat
0792
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mackintosh, Donald Hamish Dairy Flat
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wbb Trustees Limited
Shareholder NZBN: 9429038221521
Company Number: 830088
Takapuna
Auckland

New Zealand
Entity Wbb Trustees Limited
Shareholder NZBN: 9429038221521
Company Number: 830088
Takapuna
Auckland

New Zealand
Directors

Donald Hamish Mackintosh - Director

Appointment date: 07 Nov 2013

Address: Dairy Flat, Auckland, 0632 New Zealand

Address used since 09 Sep 2015

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