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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 172295 | |||
Other (Other) | Graigue Dairy Farm Limited | 06 Nov 2015 - | |
Shares Allocation #2 Number of Shares: 172295 | |||
Other (Other) | Rochford Farms Limited | 06 Nov 2015 - | |
Shares Allocation #3 Number of Shares: 2761485 | |||
Entity (NZ Limited Company) | Itr Ag Limited Shareholder NZBN: 9429031537254 |
Rd 9 Whangarei 0179 New Zealand |
05 Feb 2013 - |
Shares Allocation #4 Number of Shares: 3198909 | |||
Entity (NZ Limited Company) | D B Douglas Limited Shareholder NZBN: 9429040636375 |
Rd 9 Whangarei 0179 New Zealand |
19 Sep 2012 - |
Shares Allocation #5 Number of Shares: 132412 | |||
Individual | Scott, John |
Mount Victoria Wellington 6011 New Zealand |
10 Jun 2014 - |
Shares Allocation #6 Number of Shares: 190000 | |||
Individual | Brazendale, Robert |
Rd 10 Palmerston North 4470 New Zealand |
10 Jun 2014 - |
Shares Allocation #7 Number of Shares: 450000 | |||
Individual | Marshall, Alexander Mark |
Foxton Beach Foxton 4185 New Zealand |
05 Feb 2013 - |
Individual | Marshall, Rachel Virginia |
Foxton Beach Foxton 4815 New Zealand |
05 Feb 2013 - |
Shares Allocation #8 Number of Shares: 373913 | |||
Entity (NZ Limited Company) | Professional Trustee Services 2015 Limited Shareholder NZBN: 9429041475959 |
Papakura Auckland 2110 New Zealand |
26 Feb 2016 - |
Individual | Martin, Lynsie Anne |
Rd 2 Papakura 2582 New Zealand |
10 Jun 2014 - |
Shares Allocation #9 Number of Shares: 443772 | |||
Individual | Webb, David |
Rd 9 Whangarei 0179 New Zealand |
10 Jun 2014 - |
Shares Allocation #10 Number of Shares: 434783 | |||
Individual | Hurrell, Michelle Jane Woolstencroft |
Ponsonby Auckland 1011 New Zealand |
10 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fuller, Heather |
Whau Valley Whangarei 0112 New Zealand |
20 May 2013 - 08 Feb 2019 |
Director | Douglas, Murray Bruce |
Rd 2 Whangarei 0172 New Zealand |
08 May 2012 - 19 Sep 2012 |
Individual | Fuller, Timothy |
Whau Valley Whangarei 0112 New Zealand |
20 May 2013 - 08 Feb 2019 |
Individual | Campbell, Robyn |
Rd 2 Waverley 4592 New Zealand |
02 Jun 2017 - 17 Aug 2022 |
Individual | Paul, Scott Hadleigh |
Rd 2 Waverley 4592 New Zealand |
02 Feb 2016 - 21 Dec 2017 |
Individual | Douglas, Margaret |
Rd 4 Pukekohe 2679 New Zealand |
05 Feb 2013 - 13 Sep 2021 |
Individual | Hurrell, Miles Wilson |
Ponsonby Auckland 1011 New Zealand |
10 Jun 2014 - 13 Dec 2017 |
Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
02 Feb 2016 - 26 Feb 2016 | |
Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
02 Feb 2016 - 26 Feb 2016 | |
Individual | Paul, Robyn |
Rd 2 Waverley 4592 New Zealand |
19 Sep 2012 - 02 Jun 2017 |
Director | Douglas, Ian Carl |
Rd 2 Whangarei 0172 New Zealand |
08 May 2012 - 19 Sep 2012 |
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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