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Cape Horn Land Company Limited

Type: NZ Limited Company (Ltd)
9429031072298
NZBN
3408991
Company Number
Registered
Company Status
107076913
GST Number
No Abn Number
Australian Business Number
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
500 Pohangina Valley East Road
Rd 14
Ashhurst 4884
New Zealand
Physical & registered & service address used since 13 Jul 2020

Cape Horn Land Company Limited, a registered company, was registered on 01 Jun 2011. 9429031072298 is the NZBN it was issued. "Beef cattle farming" (ANZSIC A014220) is how the company was classified. This company has been managed by 9 directors: Nicola Mary Shadbolt - an active director whose contract began on 10 Jun 2011,
John Clive Emanuel - an active director whose contract began on 21 Nov 2016,
Richard John Martin - an active director whose contract began on 17 Oct 2021,
Graeme Alexander Thomson - an active director whose contract began on 17 Oct 2021,
Richard Kempthorne Stone - an active director whose contract began on 17 Oct 2021.
Updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: 500 Pohangina Valley East Road, Rd 14, Ashhurst, 4884 (types include: physical, registered).
Cape Horn Land Company Limited had been using Westview, Rd 14, Ashhurst as their physical address up until 13 Jul 2020.
A total of 54558 shares are issued to 21 shareholders (8 groups). The first group is comprised of 7249 shares (13.29 per cent) held by 4 entities. Next there is the second group which consists of 3 shareholders in control of 5743 shares (10.53 per cent). Lastly there is the 3rd share allotment (8615 shares 15.79 per cent) made up of 2 entities.

Addresses

Principal place of activity

Westview, Rd 14, Ashhurst, 4884 New Zealand


Previous addresses

Address: Westview, Rd 14, Ashhurst, 4884 New Zealand

Physical & registered address used from 18 Dec 2012 to 13 Jul 2020

Address: 277 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Registered & physical address used from 01 Jun 2011 to 18 Dec 2012

Contact info
64 6 3294822
Phone
64 21 598799
01 Jul 2021 Phone
westview@xtra.co.nz
Email
n.m.shadbolt@massey.ac.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 54558

Annual return filing month: July

Annual return last filed: 08 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7249
Individual Carroll, James Robert Shadbolt 500 Pohangina Valley East Road
Ashhurst
4884
New Zealand
Individual Carroll, Matthew Edward Shadbolt 500 Pohangina Valley East Road
Ashhurst
4884
New Zealand
Individual Shadbolt, Nicola Mary 500 Pohangina Valley East Road
Ashhurst
4884
New Zealand
Individual Carroll, Shane Robert 500 Pohangina Valley East Road
Ashhurst
4884
New Zealand
Shares Allocation #2 Number of Shares: 5743
Individual Martin, Stephen Arved Glendowie
Auckland
1071
New Zealand
Individual Martin, Phillip James Oriental Bay
Wellington
6011
New Zealand
Individual Raudkivi, Pia Karen Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 8615
Individual Graham, Ruth Florence Rd 4
Martinborough
5784
New Zealand
Individual Graham, Peter Bruce Rd 4
Martinborough
5784
New Zealand
Shares Allocation #4 Number of Shares: 11207
Individual Pearson, Jake Nathaniel Kelburn
Wellington
6012
New Zealand
Individual Pearson, Sam Lindley Oriental Bay
Wellington
6011
New Zealand
Individual Mansell, Alastair John 21-29 Broderick Road, Johnsonville
Wellington
6440
New Zealand
Shares Allocation #5 Number of Shares: 7247
Individual Cassels, Christine Mary Martinborough
Wairarapa
5711
New Zealand
Individual Thomson, Graeme Alexander Martinborough
Wairarapa
5711
New Zealand
Shares Allocation #6 Number of Shares: 4377
Individual Davison, Robert Mcallan Karori
Wellington
6012
New Zealand
Individual Smith, Joan Ross Karori
Wellington
6012
New Zealand
Shares Allocation #7 Number of Shares: 4377
Individual Emanuel, Tony Allan Lake Hayes
Queenstown
9304
New Zealand
Individual Emanuel, Lynette Anne Lake Hayes
Queenstown
9304
New Zealand
Individual Emanuel, John Clive Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #8 Number of Shares: 5743
Individual Stone, Richard Kempthorne 22 Herd Street
Wellington
6011
New Zealand
Individual Roberts, Dennis Leslie 22 Herd Street
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cowsill, Mark Gerard Epsom
Auckland
1023
New Zealand
Entity High Street Nominees No. 9 Limited
Shareholder NZBN: 9429031977197
Company Number: 2311496
7th Floor, Southern Cross Building
61 High Street, Auckland
Null
New Zealand
Individual Barr, Mary Milroy 215 Victoria Street
Wellington
6011
New Zealand
Individual Brandon, Richard Terence Charles 21-29 Broderick Road, Johnsonville
Wellington
6440
New Zealand
Individual Carroll, Christopher Simon Shadbolt 500 Pohangina Valley East Road,
Ashhurst
4884
New Zealand
Individual Carroll, Christopher Simon Shadbolt 500 Pohangina Valley East Road,
Ashhurst
4884
New Zealand
Individual Carroll, Christopher Simon Shadbolt 500 Pohangina Valley East Road,
Ashhurst
4884
New Zealand
Individual Martin, Richard John Oriental Bay
Wellington
6011
New Zealand
Individual Martin, Richard John Oriental Bay
Wellington
6011
New Zealand
Individual Cowsill, Mark Gerard Epsom
Auckland
1023
New Zealand
Individual Barr, James Hugues Wellington
6011
New Zealand
Individual Brandon, Richard Terence Charles 21-29 Broderick Road, Johnsonville
Wellington
6440
New Zealand
Individual Barr, Mary Milroy 215 Victoria Street
Wellington
6011
New Zealand
Individual Cowsill, Mark Gerard Epsom
Auckland
1023
New Zealand
Individual Barr, James Hugues Wellington
6011
New Zealand
Entity High Street Nominees No. 9 Limited
Shareholder NZBN: 9429031977197
Company Number: 2311496
7th Floor, Southern Cross Building
61 High Street, Auckland
Null
New Zealand
Entity High Street Nominees No. 9 Limited
Shareholder NZBN: 9429031977197
Company Number: 2311496
7th Floor, Southern Cross Building
61 High Street, Auckland
Null
New Zealand
Individual Cowsill, Beth Susan Epsom
Auckland
1023
New Zealand
Individual Cowsill, Beth Susan Epsom
Auckland
1023
New Zealand
Individual Cowsill, Beth Susan Epsom
Auckland
1023
New Zealand
Individual Barr, James Hughes 215 Victoria St
Wellington
6011
New Zealand
Individual Leamy, Terrance John Khandallah
Wellington
6035
New Zealand
Individual Brandon, Terence Charles 21-29 Broderick Road, Johnsonville
Wellington
6037
New Zealand
Individual Robertson, Ian Sloan Marshall 21-29 Broderick Road, Johnsonville
Wellington
6440
New Zealand
Individual Greenwood, Warwick John 21-29 Broderick Road, Johnsonville
Wellington
6440
New Zealand
Directors

Nicola Mary Shadbolt - Director

Appointment date: 10 Jun 2011

Address: 500 Pohangina Valley East Road, Ashhurst, 4884 New Zealand

Address used since 18 Apr 2013


John Clive Emanuel - Director

Appointment date: 21 Nov 2016

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 21 Nov 2016

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 01 May 2019


Richard John Martin - Director

Appointment date: 17 Oct 2021

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 17 Oct 2021


Graeme Alexander Thomson - Director

Appointment date: 17 Oct 2021

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 17 Oct 2021


Richard Kempthorne Stone - Director

Appointment date: 17 Oct 2021

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 17 Oct 2021


Shane Robert Carroll - Director (Inactive)

Appointment date: 01 Jun 2011

Termination date: 17 Oct 2021

Address: 500 Pohangina Valley East Road, Ashhurst, 4884 New Zealand

Address used since 19 Apr 2013


Joan Ross Smith - Director (Inactive)

Appointment date: 16 Oct 2011

Termination date: 17 Oct 2021

Address: Karori, Wellington, 6012 New Zealand

Address used since 16 Oct 2011


Peter Bruce Graham - Director (Inactive)

Appointment date: 16 Oct 2011

Termination date: 21 Nov 2016

Address: Rd 4, Martinborough, 5784 New Zealand

Address used since 16 Oct 2011


Frank Simon Pearson - Director (Inactive)

Appointment date: 10 Jun 2011

Termination date: 16 Oct 2011

Address: Wellington, 6011 New Zealand

Address used since 10 Jun 2011

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