Jedburgh Farms Limited was registered on 05 Mar 2012 and issued an NZBN of 9429030773448. The registered LTD company has been run by 3 directors: Karen Elizabeth Middelberg - an active director whose contract began on 05 Mar 2012,
Richard Patrick Nelson Hilson - an active director whose contract began on 06 Jul 2020,
Michelle Dianne Middelberg - an inactive director whose contract began on 05 Mar 2012 and was terminated on 14 Jul 2020.
According to BizDb's information (last updated on 14 Mar 2024), this company registered 1 address: 4 Northumberland Street, Waipukurau, Waipukurau, 4200 (types include: registered, physical).
Up to 27 Aug 2020, Jedburgh Farms Limited had been using 78 Ru Collin Road, Rd 4, Hastings as their physical address.
BizDb found other names for this company: from 27 Feb 2012 to 06 Jul 2020 they were called Clovelly Farm Limited.
A total of 100 shares are allocated to 4 groups (7 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Hilson, Richard Patrick Nelson (an individual) located at Rd 2, Takapau postcode 4287,
Middelberg, Karen Elizabeth (a director) located at Rd 2, Takapau postcode 4287,
Davidson Armstrong & Campbell Trustee Services Limited (an entity) located at Waipukurau.
Another group consists of 2 shareholders, holds 48 per cent shares (exactly 48 shares) and includes
Middelberg, Karen Elizabeth - located at Rd 2, Takapau,
Hilson, Richard Patrick Nelson - located at Rd 2, Takapau.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Hilson, Richard Patrick Nelson, located at Rd 2, Takapau (an individual). Jedburgh Farms Limited is categorised as "Beef cattle and sheep farming" (business classification A014410).
Previous addresses
Address: 78 Ru Collin Road, Rd 4, Hastings, 4174 New Zealand
Physical & registered address used from 10 Oct 2018 to 27 Aug 2020
Address: 78 Ru Collin Road, Rd 4, Hastings, 4174 New Zealand
Registered & physical address used from 01 Dec 2014 to 10 Oct 2018
Address: Anz Bank Building, Porter Drive, Havelock North, 4130 New Zealand
Physical & registered address used from 09 Sep 2014 to 01 Dec 2014
Address: National Bank Building, Porter Drive, Havelock North, 4130 New Zealand
Registered & physical address used from 05 Mar 2012 to 09 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hilson, Richard Patrick Nelson |
Rd 2 Takapau 4287 New Zealand |
05 Mar 2012 - |
Director | Middelberg, Karen Elizabeth |
Rd 2 Takapau 4287 New Zealand |
05 Mar 2012 - |
Entity (NZ Limited Company) | Davidson Armstrong & Campbell Trustee Services Limited Shareholder NZBN: 9429037534936 |
Waipukurau New Zealand |
25 Feb 2022 - |
Shares Allocation #2 Number of Shares: 48 | |||
Director | Middelberg, Karen Elizabeth |
Rd 2 Takapau 4287 New Zealand |
05 Mar 2012 - |
Individual | Hilson, Richard Patrick Nelson |
Rd 2 Takapau 4287 New Zealand |
05 Mar 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hilson, Richard Patrick Nelson |
Rd 2 Takapau 4287 New Zealand |
05 Mar 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Middelberg, Karen Elizabeth |
Rd 2 Takapau 4287 New Zealand |
05 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Middelberg, Michelle Dianne |
Rd 4 Hastings 4174 New Zealand |
05 Mar 2012 - 02 Aug 2020 |
Individual | Adcock, Ian Wright |
Rd 4 Hasting 4174 New Zealand |
05 Mar 2012 - 02 Aug 2020 |
Individual | Reid, Lincoln Bronte |
Havelock North 4157 New Zealand |
12 Jun 2013 - 02 Aug 2020 |
Individual | Middelberg, Albert |
Waipukurau 4200 New Zealand |
05 Mar 2012 - 15 Oct 2013 |
Karen Elizabeth Middelberg - Director
Appointment date: 05 Mar 2012
Address: Rd 2, Takapau, 4287 New Zealand
Address used since 05 Mar 2012
Address: Rd 2, Takapau, 4287 New Zealand
Address used since 30 Sep 2018
Richard Patrick Nelson Hilson - Director
Appointment date: 06 Jul 2020
Address: Rd 2, Takapau, 4287 New Zealand
Address used since 06 Jul 2020
Michelle Dianne Middelberg - Director (Inactive)
Appointment date: 05 Mar 2012
Termination date: 14 Jul 2020
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 05 Mar 2012
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