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Jedburgh Farms Limited

Type: NZ Limited Company (Ltd)
9429030773448
NZBN
3736317
Company Number
Registered
Company Status
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
4 Northumberland Street
Waipukurau
Waipukurau 4200
New Zealand
Registered & physical & service address used since 27 Aug 2020

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).

Addresses

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

Contact info
clovelly@clovellyfarm.co.nz
Email
admin@jedburgh.co.nz
12 Jan 2021 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hilson, Richard Patrick Nelson Rd 2
Takapau
4287
New Zealand
Director Middelberg, Karen Elizabeth Rd 2
Takapau
4287
New Zealand
Entity (NZ Limited Company) Davidson Armstrong & Campbell Trustee Services Limited
Shareholder NZBN: 9429037534936
Waipukurau

New Zealand
Shares Allocation #2 Number of Shares: 48
Director Middelberg, Karen Elizabeth Rd 2
Takapau
4287
New Zealand
Individual Hilson, Richard Patrick Nelson Rd 2
Takapau
4287
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hilson, Richard Patrick Nelson Rd 2
Takapau
4287
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Middelberg, Karen Elizabeth Rd 2
Takapau
4287
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Middelberg, Michelle Dianne Rd 4
Hastings
4174
New Zealand
Individual Adcock, Ian Wright Rd 4
Hasting
4174
New Zealand
Individual Reid, Lincoln Bronte Havelock North
4157
New Zealand
Individual Middelberg, Albert Waipukurau
4200
New Zealand
Directors

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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