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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 375 | |||
Individual | Hennessy, James Bartholomew |
Kawarau Falls Queenstown 9300 New Zealand |
30 May 2011 - |
Shares Allocation #3 Number of Shares: 375 | |||
Individual | Carpenter, Wayne Arthur |
Rd 11 Invercargill 9877 New Zealand |
04 Mar 2011 - |
Director | Wayne Arthur Carpenter |
Rd 11 Invercargill 9877 New Zealand |
04 Mar 2011 - |
Shares Allocation #4 Number of Shares: 83 | |||
Individual | Saunders, Robert John |
299 Transmission Line Road Dunearn, Rd 3 Winton 9783 New Zealand |
24 Aug 2011 - |
Individual | Hennessy, James Bartholomew |
Kawarau Falls Queenstown 9300 New Zealand |
30 May 2011 - |
Shares Allocation #5 Number of Shares: 84 | |||
Individual | Saunders, Robert John |
Rd 3 Winton 9783 New Zealand |
24 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Saunders, Janice Gladys |
299 Transmission Line Road Dunearn, Rd 3, Winton 9783 New Zealand |
24 Aug 2011 - 21 Feb 2018 |
Individual | Hennessy, James Bartholomew |
Rd 2 Invercargill 9872 New Zealand |
30 May 2011 - 30 May 2011 |
Individual | Saunders, Janice Gladys |
299 Transmission Road, Rd 3 Winton 9783 New Zealand |
24 Aug 2011 - 21 Feb 2018 |
Individual | Hennessy, James Bartholomew |
Rd 2 Invercargill 9872 New Zealand |
30 May 2011 - 30 May 2011 |
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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