Colenso Farms Limited, a registered company, was incorporated on 13 Jun 1969. 9429031905121 is the NZ business identifier it was issued. This company has been managed by 4 directors: Peter James Gardner - an active director whose contract started on 25 Feb 1987,
Nancy Margaret Gardner - an active director whose contract started on 25 Feb 1987,
Jolene Yvette Gardner - an active director whose contract started on 11 Jan 2008,
Ian Brandon Gardner - an active director whose contract started on 11 Jan 2008.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 4 Tavern Place, Greta Valley, 7387 (type: registered, physical).
Colenso Farms Limited had been using Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 as their registered address up until 19 Apr 2011.
A total of 60000 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 59998 shares (100%). Finally the next share allotment (1 share 0%) made up of 1 entity.
Previous addresses
Address: Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 New Zealand
Registered address used from 27 Apr 2009 to 19 Apr 2011
Address: Stone Daly Ltd, Chartered Accountants, 4, Tavern Place, Greta Valley 7387, North Canterbury New Zealand
Physical address used from 27 Apr 2009 to 19 Apr 2011
Address: Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 7387, North Canterbury
Registered & physical address used from 15 Jun 2007 to 27 Apr 2009
Address: C/o Horrocks Mcnab & Co, 291 Madras Street, Christchurch
Registered & physical address used from 01 Jul 1997 to 15 Jun 2007
Basic Financial info
Total number of Shares: 60000
Annual return filing month: April
Annual return last filed: 14 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Gardner, Jolene Yvette |
Rd 3 Amberley 7483 New Zealand |
15 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 59998 | |||
| Individual | Dineen, Mark John |
329 Durham St Christchurch 8013 New Zealand |
15 Dec 2011 - |
| Director | Gardner, Ian Brandon |
Rd 3 Amberley 7483 New Zealand |
15 Dec 2011 - |
| Director | Gardner, Jolene Yvette |
Rd 3 Amberley 7483 New Zealand |
15 Dec 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Gardner, Ian Brandon |
Rd 3 Amberley 7483 New Zealand |
15 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gardner, Peter James |
Scargill Rd 3 Amberley |
13 Jun 1969 - 15 Dec 2011 |
| Individual | Gardner, Peter James |
Rd 1 Amberley 7481 New Zealand |
13 Jun 1969 - 15 Dec 2011 |
| Individual | Gardner, Nancy Margaret |
Rd 1 Amberley 7481 New Zealand |
13 Jun 1969 - 15 Dec 2011 |
Peter James Gardner - Director
Appointment date: 25 Feb 1987
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 20 Apr 2009
Nancy Margaret Gardner - Director
Appointment date: 25 Feb 1987
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 20 Apr 2009
Jolene Yvette Gardner - Director
Appointment date: 11 Jan 2008
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 08 Apr 2010
Ian Brandon Gardner - Director
Appointment date: 11 Jan 2008
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 08 Apr 2010
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