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Dunkirk Farm Limited

Type: NZ Limited Company (Ltd)
9429030373068
NZBN
4237218
Company Number
Registered
Company Status
A014920
Industry classification code
"grain, Cereal Growing"
Industry classification description
Current address
Level 1
161 Burnett Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 23 Jan 2013

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).

Financial Data

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
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
Shares Allocation #2 Number of Shares: 2115048
Entity (NZ Limited Company) Cascade Farm Limited
Shareholder NZBN: 9429036595570
161 Burnett Street
Ashburton
7700
New Zealand
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

Ultimate Holding Company

21 Jul 1991
Effective Date
Cascade Farm Limited
Name
Ltd
Type
1193665
Ultimate Holding Company Number
NZ
Country of origin
Level 1
161 Burnett Street
Ashburton 7700
New Zealand
Address
Directors

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

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