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Codylan Farms Limited

Type: NZ Limited Company (Ltd)
9429030837270
NZBN
3694797
Company Number
Registered
Company Status
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 22 Jul 2019

Codylan Farms Limited was started on 24 Jan 2012 and issued a number of 9429030837270. The registered LTD company has been supervised by 4 directors: David Brian Smith - an active director whose contract started on 24 Jan 2012,
Sheryl Judith Smith - an active director whose contract started on 24 Jan 2012,
Nigel Francis Smith - an active director whose contract started on 01 Jun 2012,
Karen May Smith - an active director whose contract started on 01 Jun 2012.
As stated in our database (last updated on 28 Apr 2024), the company registered 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered).
Until 22 Jul 2019, Codylan Farms Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their physical address.
A total of 1000 shares are allocated to 4 groups (8 shareholders in total). In the first group, 500 shares are held by 3 entities, namely:
Smith, Karen May (a director) located at Rd 6, Inglewood postcode 4386,
Smith, Nigel Francis (a director) located at Rd 6, Inglewood postcode 4386,
Koch, Kevin Francis (an individual) located at Rd 6, Inglewood postcode 4386.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Smith, Sheryl Judith - located at Rd 8, Inglewood.
The 3rd share allotment (498 shares, 49.8%) belongs to 3 entities, namely:
Smith, Sheryl Judith, located at Rd 8, Inglewood (an individual),
Smith, David Brian, located at Rd 8, Inglewood (an individual),
Smith Agribusiness Trustees Limited, located at New Plymouth, New Plymouth (an entity).

Addresses

Previous address

Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 24 Jan 2012 to 22 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Smith, Karen May Rd 6
Inglewood
4386
New Zealand
Director Smith, Nigel Francis Rd 6
Inglewood
4386
New Zealand
Individual Koch, Kevin Francis Rd 6
Inglewood
4386
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Smith, Sheryl Judith Rd 8
Inglewood
4388
New Zealand
Shares Allocation #3 Number of Shares: 498
Individual Smith, Sheryl Judith Rd 8
Inglewood
4388
New Zealand
Individual Smith, David Brian Rd 8
Inglewood
4388
New Zealand
Entity (NZ Limited Company) Smith Agribusiness Trustees Limited
Shareholder NZBN: 9429032173208
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Smith, David Brian Rd 8
Inglewood
4388
New Zealand
Directors

David Brian Smith - Director

Appointment date: 24 Jan 2012

Address: Rd 8, Inglewood, 4388 New Zealand

Address used since 01 Jul 2013


Sheryl Judith Smith - Director

Appointment date: 24 Jan 2012

Address: Rd 8, Inglewood, 4388 New Zealand

Address used since 01 Jul 2013


Nigel Francis Smith - Director

Appointment date: 01 Jun 2012

Address: Rd 6, Inglewood, 4386 New Zealand

Address used since 01 Jun 2012


Karen May Smith - Director

Appointment date: 01 Jun 2012

Address: Rd 6, Inglewood, 4386 New Zealand

Address used since 01 Jun 2012

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