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Charollais Sheep Nz Limited

Type: NZ Limited Company (Ltd)
9429031899093
NZBN
2326423
Company Number
Registered
Company Status
Current address
85 Picton Avenue
Riccarton
Christchurch 8011
New Zealand
Physical & service & registered address used since 14 Dec 2018

Charollais Sheep Nz Limited, a registered company, was incorporated on 21 Oct 2009. 9429031899093 is the number it was issued. The company has been supervised by 4 directors: Peter Sylvester Ponsonby - an active director whose contract began on 01 Jul 2010,
Marigje Maria Ponsonby - an active director whose contract began on 01 Jul 2010,
Ronald Murray Rohloff - an inactive director whose contract began on 21 Oct 2009 and was terminated on 20 Dec 2017,
Lorraine Anne Rohloff - an inactive director whose contract began on 21 Oct 2009 and was terminated on 20 Dec 2017.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 85 Picton Avenue, Riccarton, Christchurch, 8011 (category: physical, service).
Charollais Sheep Nz Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address until 14 Dec 2018.
One entity controls all company shares (exactly 1000 shares) - Douglas Downs Farm Limited - located at 8011, 85 Picton Ave, Christchurch, Null.

Addresses

Previous addresses

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

Physical & registered address used from 17 Sep 2013 to 14 Dec 2018

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

Physical & registered address used from 25 Mar 2011 to 17 Sep 2013

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Physical & registered address used from 06 Oct 2010 to 25 Mar 2011

Address: Whk Southland & Central Otago, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 21 Oct 2009 to 06 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Douglas Downs Farm Limited
Shareholder NZBN: 9429039474919
85 Picton Ave
Christchurch
Null
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rohloff, Ronald Murray Conroys Gully
Rd 1, Alexandra 9391

New Zealand
Individual Rohloff, Lorraine Anne Conroys Gully
Rd 1, Alexandra 9391

New Zealand
Individual Rohloff, Ronald Murray Conroys Gully
Rd 1, Alexandra 9391

New Zealand
Individual Rohloff, Lorraine Anne Conroys Gully
Rd 1, Alexandra 9391

New Zealand
Individual Menzies, Paul Edwin Winton
Winton
9720
New Zealand
Directors

Peter Sylvester Ponsonby - Director

Appointment date: 01 Jul 2010

Address: Rd 1, Lawrence, 9591 New Zealand

Address used since 01 Jul 2010


Marigje Maria Ponsonby - Director

Appointment date: 01 Jul 2010

Address: Rd 1, Lawrence, 9591 New Zealand

Address used since 01 Jul 2010


Ronald Murray Rohloff - Director (Inactive)

Appointment date: 21 Oct 2009

Termination date: 20 Dec 2017

Address: Conroys Gully, Rd 1, Alexandra, 9391 New Zealand

Address used since 29 Jul 2010


Lorraine Anne Rohloff - Director (Inactive)

Appointment date: 21 Oct 2009

Termination date: 20 Dec 2017

Address: Conroys Gully, Rd 1, Alexandra, 9391 New Zealand

Address used since 29 Jul 2010

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