Darfield Farm Limited was started on 29 Oct 2013 and issued an NZ business number of 9429030010390. This registered LTD company has been managed by 7 directors: Jonathan James Hamilton - an active director whose contract started on 27 May 2014,
James Gregory Eden - an active director whose contract started on 27 May 2014,
Trevor James Hamilton - an active director whose contract started on 06 Jul 2015,
Hayley Marie Hamilton - an inactive director whose contract started on 27 May 2014 and was terminated on 23 Nov 2015,
James Campbell Lockhart - an inactive director whose contract started on 27 May 2014 and was terminated on 06 Jul 2015.
According to our database (updated on 27 Apr 2024), the company filed 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: physical, registered).
Up until 21 Jun 2019, Darfield Farm Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address.
BizDb found past names for the company: from 23 Oct 2013 to 31 Oct 2013 they were called Darfeild Farm Limited.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hamilton, Jonathan James (an individual) located at Rd 1, Darfield postcode 7571.
Another group consists of 2 shareholders, holds 17 per cent shares (exactly 170 shares) and includes
Hamilton, Jonathan James - located at Rd 1, Darfield,
Jonathan Hamilton Trustee Limited - located at New Plymouth, New Plymouth.
The 3rd share allocation (780 shares, 78%) belongs to 1 entity, namely:
T.h. Enterprises Limited, located at New Plymouth, New Plymouth (an entity). Darfield Farm Limited has been categorised as "Milk production - dairy cattle" (ANZSIC A016020).
Previous address
Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 29 Oct 2013 to 21 Jun 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hamilton, Jonathan James |
Rd 1 Darfield 7571 New Zealand |
30 May 2014 - |
| Shares Allocation #2 Number of Shares: 170 | |||
| Individual | Hamilton, Jonathan James |
Rd 1 Darfield 7571 New Zealand |
30 May 2014 - |
| Entity (NZ Limited Company) | Jonathan Hamilton Trustee Limited Shareholder NZBN: 9429041257326 |
New Plymouth New Plymouth 4310 New Zealand |
30 May 2014 - |
| Shares Allocation #3 Number of Shares: 780 | |||
| Entity (NZ Limited Company) | T.h. Enterprises Limited Shareholder NZBN: 9429036851294 |
New Plymouth New Plymouth 4310 New Zealand |
29 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hamilton, Hayley Marie |
Rd 1 Darfield 7571 New Zealand |
30 May 2014 - 02 Nov 2016 |
Jonathan James Hamilton - Director
Appointment date: 27 May 2014
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 27 May 2014
James Gregory Eden - Director
Appointment date: 27 May 2014
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 27 May 2014
Trevor James Hamilton - Director
Appointment date: 06 Jul 2015
Address: Rd 3, Rotorua, 3073 New Zealand
Address used since 06 Jul 2015
Hayley Marie Hamilton - Director (Inactive)
Appointment date: 27 May 2014
Termination date: 23 Nov 2015
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 27 May 2014
James Campbell Lockhart - Director (Inactive)
Appointment date: 27 May 2014
Termination date: 06 Jul 2015
Address: Rd 9, Feilding, 4779 New Zealand
Address used since 20 Jun 2014
Trevor James Hamilton - Director (Inactive)
Appointment date: 29 Oct 2013
Termination date: 27 May 2014
Address: Rd 3, Rotorua, 3073 New Zealand
Address used since 29 Oct 2013
Harriet Mechelina Hamilton - Director (Inactive)
Appointment date: 29 Oct 2013
Termination date: 27 May 2014
Address: Rd 3, Rotorua, 3073 New Zealand
Address used since 29 Oct 2013
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