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Cannington Farm Limited

Type: NZ Limited Company (Ltd)
9429030525306
NZBN
3993179
Company Number
Registered
Company Status
Current address
18 Woollcombe Street
Timaru
Timaru 7910
New Zealand
Registered address used since 10 Jun 2014
18 Woollcombe Street
Timaru
Timaru 7910
New Zealand
Physical & service address used since 01 Oct 2014

Cannington Farm Limited was launched on 17 Sep 2012 and issued an NZBN of 9429030525306. The registered LTD company has been managed by 3 directors: Andrew James Scott - an active director whose contract began on 17 Sep 2012,
William Ian Scott - an inactive director whose contract began on 17 Sep 2012 and was terminated on 30 Sep 2015,
Dawn Scott - an inactive director whose contract began on 17 Sep 2012 and was terminated on 30 Sep 2015.
As stated in BizDb's information (last updated on 31 Mar 2024), the company registered 1 address: 18 Woollcombe Street, Timaru, Timaru, 7910 (category: physical, service).
Up to 01 Oct 2014, Cannington Farm Limited had been using 18 Woollcombe Street, Timaru, Timaru as their physical address.
A total of 30000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 29900 shares are held by 2 entities, namely:
Woollcombe Trustees 3 Limited (an entity) located at Chartered Accountants, Second Floor, 18, Woollcombe St, Timaru postcode 7910,
Scott, Andrew James (a director) located at Rd 14, Cave postcode 7984.
Another group consists of 1 shareholder, holds 0.33 per cent shares (exactly 100 shares) and includes
Scott, Andrew James - located at Rd 14, Cave.

Addresses

Previous addresses

Address #1: 18 Woollcombe Street, Timaru, Timaru, 7910 New Zealand

Physical address used from 17 Sep 2012 to 01 Oct 2014

Address #2: 18 Woollcombe Street, Timaru, Timaru, 7910 New Zealand

Registered address used from 17 Sep 2012 to 10 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 29900
Entity (NZ Limited Company) Woollcombe Trustees 3 Limited
Shareholder NZBN: 9429031554640
Chartered Accountants, Second Floor, 18
Woollcombe St, Timaru
7910
New Zealand
Director Scott, Andrew James Rd 14
Cave
7984
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Scott, Andrew James Rd 14
Cave
7984
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mhs Trust Management Limited
Shareholder NZBN: 9429036774456
Company Number: 1161579
Entity Mhs Trust Management Limited
Shareholder NZBN: 9429036774456
Company Number: 1161579
Director William Ian Scott Rd 14
Cave
7984
New Zealand
Individual Scott, Dawn Rd 14
Cave
7984
New Zealand
Director Dawn Scott Rd 14
Cave
7984
New Zealand
Individual Scott, William Ian Rd 14
Cave
7984
New Zealand
Directors

Andrew James Scott - Director

Appointment date: 17 Sep 2012

Address: Rd 14, Cave, 7984 New Zealand

Address used since 17 Sep 2012


William Ian Scott - Director (Inactive)

Appointment date: 17 Sep 2012

Termination date: 30 Sep 2015

Address: Rd 14, Cave, 7984 New Zealand

Address used since 17 Sep 2012


Dawn Scott - Director (Inactive)

Appointment date: 17 Sep 2012

Termination date: 30 Sep 2015

Address: Rd 14, Cave, 7984 New Zealand

Address used since 17 Sep 2012

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