Children's Bay Farms Limited was registered on 01 Mar 2012 and issued an NZ business number of 9429030778191. This registered LTD company has been run by 2 directors: Humphry John Davy Rolleston - an active director whose contract started on 01 Mar 2012,
Christine Ann Conaghan - an active director whose contract started on 01 Mar 2012.
As stated in BizDb's database (updated on 13 Mar 2024), the company uses 1 address: 7 Fendalton Road, Fendalton, Christchurch, 8014 (types include: registered, physical).
Up until 11 Jan 2021, Children's Bay Farms Limited had been using Level 2, 61 Kilmore Street, Christchurch as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Asset Management Limited (an entity) located at Fendalton, Christchurch postcode 8014. Children's Bay Farms Limited is categorised as "Beef cattle farming" (ANZSIC A014220).
Previous addresses
Address: Level 2, 61 Kilmore Street, Christchurch, 8013 New Zealand
Registered & physical address used from 20 Sep 2016 to 11 Jan 2021
Address: 53 Lunns Road, Christchurch, 8024 New Zealand
Registered & physical address used from 01 Mar 2012 to 20 Sep 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Asset Management Limited Shareholder NZBN: 9429040354248 |
Fendalton Christchurch 8014 New Zealand |
27 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Rolleston, Humphry John Davy |
Fendalton Christchurch 8014 New Zealand |
01 Mar 2012 - 27 Mar 2012 |
| Individual | Keegan, Arthur James |
Clifton Christchurch 8081 New Zealand |
01 Mar 2012 - 27 Mar 2012 |
Ultimate Holding Company
Humphry John Davy Rolleston - Director
Appointment date: 01 Mar 2012
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 01 Mar 2012
Christine Ann Conaghan - Director
Appointment date: 01 Mar 2012
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 01 Jul 2023
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 01 Mar 2012
Straysia Limited
Level 2
General Industries Limited
61 Kilmore Street
Otautahi Community Housing Development Lp
61 Kilmore Street
Aries Developments Limited
Taylor Shaw Barristers & Solicitors
Yamagen Japanese Restaurant Limited
Unit 1, 53 Victoria Street
Selina Young Associates Limited
C/- Duncan Cotterill Lawyers
Cherry Wood Enterprises Limited
Ashton Wheelans & Hegan Limited
Dalbar West Coast Limited
Level 2
Jal Investment Properties Limited
2nd Floor, 137 Victoria Street
Lmm Investments 2012 Limited
Level 2
Timperlea Limited
287-293 Durham Street North
Vcce Limited
C/-saunders Robinson Brown