Dunkirk Farm Limited was incorporated on 23 Jan 2013 and issued a business number of 9429030373068. The registered LTD company has been managed by 5 directors: Susan Maree Rolls - an active director whose contract started on 23 Jan 2013,
Shannon Gregory Rolls - an active director whose contract started on 23 Jan 2013,
Bruce Allen Mckenzie Rolls - an active director whose contract started on 23 Jan 2013,
Heath Laxton Smith - an inactive director whose contract started on 23 Jan 2013 and was terminated on 01 Aug 2019,
Rebecca Janette Smith - an inactive director whose contract started on 23 Jan 2013 and was terminated on 01 Aug 2019.
According to our information (last updated on 26 Apr 2024), the company registered 1 address: Level 1, 161 Burnett Street, Ashburton, 7700 (types include: registered, physical).
A total of 4780000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 370552 shares are held by 1 entity, namely:
Ameno Enterprises Limited (an entity) located at Level 1, 161 Burnett Street, Ashburton postcode 7700.
Then there is a group that consists of 1 shareholder, holds 44.25 per cent shares (exactly 2115048 shares) and includes
Cascade Farm Limited - located at 161 Burnett Street, Ashburton.
The 3rd share allocation (2294400 shares, 48%) belongs to 1 entity, namely:
Tobruk Farms Limited, located at Level 1, 161 Burnett Street, Ashburton (an entity). Dunkirk Farm Limited was classified as ""Grain, cereal growing"" (business classification A014920).
Basic Financial info
Total number of Shares: 4780000
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 370552 | |||
Entity (NZ Limited Company) | Ameno Enterprises Limited Shareholder NZBN: 9429034148914 |
Level 1, 161 Burnett Street Ashburton 7700 New Zealand |
23 Jan 2013 - |
Shares Allocation #2 Number of Shares: 2115048 | |||
Entity (NZ Limited Company) | Cascade Farm Limited Shareholder NZBN: 9429036595570 |
161 Burnett Street Ashburton 7700 New Zealand |
23 Jan 2013 - |
Shares Allocation #3 Number of Shares: 2294400 | |||
Entity (NZ Limited Company) | Tobruk Farms Limited Shareholder NZBN: 9429035827948 |
Level 1, 161 Burnett Street Ashburton 7700 New Zealand |
23 Jan 2013 - |
Ultimate Holding Company
Susan Maree Rolls - Director
Appointment date: 23 Jan 2013
Address: Rd 8, Rolleston, 7678 New Zealand
Address used since 29 Aug 2019
Address: No 8 Rd, Christchurch, 7678 New Zealand
Address used since 23 Jan 2013
Shannon Gregory Rolls - Director
Appointment date: 23 Jan 2013
Address: Rd 11, Rakaia, 7781 New Zealand
Address used since 29 Aug 2019
Address: Rd 11, Rakaia, 7784 New Zealand
Address used since 29 Aug 2014
Bruce Allen Mckenzie Rolls - Director
Appointment date: 23 Jan 2013
Address: No 8 Rd, Christchurch, 7678 New Zealand
Address used since 23 Jan 2013
Address: Rd 8, Rolleston, 7678 New Zealand
Address used since 29 Aug 2019
Heath Laxton Smith - Director (Inactive)
Appointment date: 23 Jan 2013
Termination date: 01 Aug 2019
Address: No 13 Rd, Rakaia, 7783 New Zealand
Address used since 23 Jan 2013
Rebecca Janette Smith - Director (Inactive)
Appointment date: 23 Jan 2013
Termination date: 01 Aug 2019
Address: No 13 Rd, Rakaia, 7783 New Zealand
Address used since 23 Jan 2013
Foster Dairying Limited
Level 1
Sunlaws Trustee Company (rs) Limited
Level 1
Sunlaws Trustee Company (as) Limited
Level 1
Sunlaws Trustee Company (hs) Limited
Level 1
Sunlaws Trustee Company (ps) Limited
Level 1
Chisnall Ruapuna Limited
Level 1
Grant Trading Limited
208 Havelock Street
Gumleigh Farm Limited
161 Burnett Street
Malabar Farms Limited
146 Carters Road
P G & L M Lowery Farms Limited
32b Sheffield Crescent
P G Letham & Son Limited
208 Havelock Street
Stradbrook Farms Limited
144 Tancred Street