Devon Dairy Farms Limited was started on 04 Apr 2011 and issued an NZ business number of 9429031156264. The registered LTD company has been supervised by 4 directors: Erynne Ruth Fildes - an active director whose contract started on 02 Apr 2012,
James Wilson Cooper - an inactive director whose contract started on 04 Apr 2011 and was terminated on 28 Jan 2022,
Allison C. - an inactive director whose contract started on 01 May 2012 and was terminated on 09 Aug 2021,
Jennifer Ruth Cooper - an inactive director whose contract started on 04 Apr 2011 and was terminated on 28 Jan 2013.
As stated in our database (last updated on 15 Mar 2024), this company registered 1 address: Level 2, Craigs Investment Partners Building, Five Mile, 36 Grant Road, Frankton, Queenstown, 9300 (types include: physical, service).
Until 29 Jun 2020, Devon Dairy Farms Limited had been using 36 Shotover Street, Queenstown, Queenstown as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Upper Clutha Irrigation Company Limited (an entity) located at Wanaka, Wanaka postcode 9305. Devon Dairy Farms Limited has been categorised as "Dairy cattle farming" (business classification A016010).
Previous addresses
Address: 36 Shotover Street, Queenstown, Queenstown, 9300 New Zealand
Physical & registered address used from 16 May 2019 to 29 Jun 2020
Address: 36 Shotover Street, Queenstown, Queenstown, 9300 New Zealand
Registered & physical address used from 10 Jan 2013 to 16 May 2019
Address: 21 Brownston Street, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 04 Apr 2011 to 10 Jan 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Upper Clutha Irrigation Company Limited Shareholder NZBN: 9429030456273 |
Wanaka Wanaka 9305 New Zealand |
07 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Strathaven (nt) Pty Ltd Company Number: A.C.N.097 425 100 |
04 Apr 2011 - 07 Nov 2013 |
Erynne Ruth Fildes - Director
Appointment date: 02 Apr 2012
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 07 Mar 2017
James Wilson Cooper - Director (Inactive)
Appointment date: 04 Apr 2011
Termination date: 28 Jan 2022
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 16 Aug 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 07 Mar 2017
Allison C. - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 09 Aug 2021
Address: New York, 10011 United States
Address used since 01 May 2012
Jennifer Ruth Cooper - Director (Inactive)
Appointment date: 04 Apr 2011
Termination date: 28 Jan 2013
Address: Lismore Street, Wanaka, 9305 New Zealand
Address used since 17 Feb 2012
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