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North Otago Farm Limited

Type: NZ Limited Company (Ltd)
9429031205061
NZBN
3286728
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
135 Gala Street
Queens Park
Invercargill 9810
New Zealand
Registered & physical & service address used since 29 Jan 2020

North Otago Farm Limited was incorporated on 04 Mar 2011 and issued a business number of 9429031205061. The registered LTD company has been run by 3 directors: James Bartholomew Hennessy - an active director whose contract started on 30 May 2011,
Robert John Saunders - an active director whose contract started on 24 Aug 2011,
Wayne Arthur Carpenter - an inactive director whose contract started on 04 Mar 2011 and was terminated on 15 Jul 2015.
According to our information (last updated on 28 Mar 2024), this company registered 1 address: 135 Gala Street, Queens Park, Invercargill, 9810 (category: registered, physical).
Up until 29 Jan 2020, North Otago Farm Limited had been using 3 Esk Street West, Invercargill, Invercargill as their registered address.
A total of 1000 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 375 shares are held by 1 entity, namely:
Hennessy, James Bartholomew (an individual) located at Kawarau Falls, Queenstown postcode 9300.
The 2nd group consists of 2 shareholders, holds 37.5 per cent shares (exactly 375 shares) and includes
Carpenter, Wayne Arthur - located at Rd 11, Invercargill,
Wayne Carpenter - located at Rd 11, Invercargill.
The 3rd share allocation (83 shares, 8.3%) belongs to 2 entities, namely:
Saunders, Robert John, located at 299 Transmission Line Road, Dunearn, Rd 3 Winton (an individual),
Hennessy, James Bartholomew, located at Kawarau Falls, Queenstown (an individual). North Otago Farm Limited was classified as "Dairy cattle farming" (business classification A016010).

Addresses

Previous addresses

Address: 3 Esk Street West, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 14 Nov 2018 to 29 Jan 2020

Address: 433 Dee Street, Gladstone, Invercargill, 9810 New Zealand

Physical & registered address used from 30 Jan 2015 to 14 Nov 2018

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 09 Jun 2011 to 30 Jan 2015

Address: 62 Deveron Street, Invercargill, 90106 New Zealand

Registered & physical address used from 04 Mar 2011 to 09 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 375
Individual Hennessy, James Bartholomew Kawarau Falls
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 375
Individual Carpenter, Wayne Arthur Rd 11
Invercargill
9877
New Zealand
Director Wayne Arthur Carpenter Rd 11
Invercargill
9877
New Zealand
Shares Allocation #4 Number of Shares: 83
Individual Saunders, Robert John 299 Transmission Line Road
Dunearn, Rd 3 Winton
9783
New Zealand
Individual Hennessy, James Bartholomew Kawarau Falls
Queenstown
9300
New Zealand
Shares Allocation #5 Number of Shares: 84
Individual Saunders, Robert John Rd 3
Winton
9783
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Saunders, Janice Gladys 299 Transmission Line Road
Dunearn, Rd 3, Winton
9783
New Zealand
Individual Hennessy, James Bartholomew Rd 2
Invercargill
9872
New Zealand
Individual Saunders, Janice Gladys 299 Transmission Road, Rd 3
Winton
9783
New Zealand
Individual Hennessy, James Bartholomew Rd 2
Invercargill
9872
New Zealand
Directors

James Bartholomew Hennessy - Director

Appointment date: 30 May 2011

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 22 Jan 2015


Robert John Saunders - Director

Appointment date: 24 Aug 2011

Address: Rd 3, Winton, 9783 New Zealand

Address used since 24 Aug 2011


Wayne Arthur Carpenter - Director (Inactive)

Appointment date: 04 Mar 2011

Termination date: 15 Jul 2015

Address: Rd 11, Invercargill, 9877 New Zealand

Address used since 04 Mar 2011

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