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Seven Crown Farms Limited

Type: NZ Limited Company (Ltd)
9429030676381
NZBN
3812576
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
32 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Physical & service & registered address used since 25 May 2016

Seven Crown Farms Limited, a registered company, was started on 08 May 2012. 9429030676381 is the NZ business number it was issued. "Investment company operation" (ANZSIC K624050) is how the company is categorised. This company has been run by 4 directors: Murray Bruce Douglas - an active director whose contract began on 08 May 2012,
Ian Carl Douglas - an active director whose contract began on 08 May 2012,
Robert Brazendale - an active director whose contract began on 28 Sep 2014,
Robyn Campbell - an inactive director whose contract began on 20 Sep 2013 and was terminated on 31 Oct 2019.
Updated on 08 Mar 2024, our database contains detailed information about 2 addresses the company registered, namely: 714 Mangakahia Road, Rd 9, Whangarei, 0179 (office address),
32 Rathbone Street, Whangarei, Whangarei, 0110 (physical address),
32 Rathbone Street, Whangarei, Whangarei, 0110 (service address),
32 Rathbone Street, Whangarei, Whangarei, 0110 (registered address) among others.
Seven Crown Farms Limited had been using Rathbone Street, Whangarei as their registered address up to 25 May 2016.
A total of 8329864 shares are allocated to 12 shareholders (10 groups). The first group consists of 172295 shares (2.07 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 172295 shares (2.07 per cent). Finally there is the 3rd share allotment (2761485 shares 33.15 per cent) made up of 1 entity.

Addresses

Principal place of activity

714 Mangakahia Road, Rd 9, Whangarei, 0179 New Zealand


Previous address

Address #1: Rathbone Street, Whangarei, 0110 New Zealand

Registered & physical address used from 08 May 2012 to 25 May 2016

Financial Data

Basic Financial info

Total number of Shares: 8329864

Annual return filing month: June

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 172295
Other (Other) Graigue Dairy Farm Limited
Shares Allocation #2 Number of Shares: 172295
Other (Other) Rochford Farms Limited
Shares Allocation #3 Number of Shares: 2761485
Entity (NZ Limited Company) Itr Ag Limited
Shareholder NZBN: 9429031537254
Rd 9
Whangarei
0179
New Zealand
Shares Allocation #4 Number of Shares: 3198909
Entity (NZ Limited Company) D B Douglas Limited
Shareholder NZBN: 9429040636375
Rd 9
Whangarei
0179
New Zealand
Shares Allocation #5 Number of Shares: 132412
Individual Scott, John Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 190000
Individual Brazendale, Robert Rd 10
Palmerston North
4470
New Zealand
Shares Allocation #7 Number of Shares: 450000
Individual Marshall, Alexander Mark Foxton Beach
Foxton
4185
New Zealand
Individual Marshall, Rachel Virginia Foxton Beach
Foxton
4815
New Zealand
Shares Allocation #8 Number of Shares: 373913
Entity (NZ Limited Company) Professional Trustee Services 2015 Limited
Shareholder NZBN: 9429041475959
Papakura
Auckland
2110
New Zealand
Individual Martin, Lynsie Anne Rd 2
Papakura
2582
New Zealand
Shares Allocation #9 Number of Shares: 443772
Individual Webb, David Rd 9
Whangarei
0179
New Zealand
Shares Allocation #10 Number of Shares: 434783
Individual Hurrell, Michelle Jane Woolstencroft Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fuller, Heather Whau Valley
Whangarei
0112
New Zealand
Director Douglas, Murray Bruce Rd 2
Whangarei
0172
New Zealand
Individual Fuller, Timothy Whau Valley
Whangarei
0112
New Zealand
Individual Campbell, Robyn Rd 2
Waverley
4592
New Zealand
Individual Paul, Scott Hadleigh Rd 2
Waverley
4592
New Zealand
Individual Douglas, Margaret Rd 4
Pukekohe
2679
New Zealand
Individual Hurrell, Miles Wilson Ponsonby
Auckland
1011
New Zealand
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Individual Paul, Robyn Rd 2
Waverley
4592
New Zealand
Director Douglas, Ian Carl Rd 2
Whangarei
0172
New Zealand
Directors

Murray Bruce Douglas - Director

Appointment date: 08 May 2012

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 20 Jun 2014


Ian Carl Douglas - Director

Appointment date: 08 May 2012

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 20 Jun 2014


Robert Brazendale - Director

Appointment date: 28 Sep 2014

Address: Rd 10, Palmerston North, 4470 New Zealand

Address used since 28 Sep 2014


Robyn Campbell - Director (Inactive)

Appointment date: 20 Sep 2013

Termination date: 31 Oct 2019

Address: Rd 2, Waverley, 4592 New Zealand

Address used since 02 Jun 2015

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