Siberia Farm Limited, a registered company, was registered on 26 Apr 1968. 9429031910248 is the NZBN it was issued. This company has been run by 4 directors: Carol Jane Mcconnell - an active director whose contract started on 27 Apr 1992,
Dean Edgar Mcconnell - an active director whose contract started on 27 Apr 1992,
Rona Dorothy Mcconnell - an inactive director whose contract started on 20 Apr 1992 and was terminated on 13 Jun 2014,
Kenneth Linton Mcconnell - an inactive director whose contract started on 20 Apr 1992 and was terminated on 23 Aug 2005.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (type: registered, physical).
Siberia Farm Limited had been using 100 Burnett Street, Ashburton as their registered address up to 20 Mar 2017.
A total of 4000 shares are allocated to 6 shareholders (4 groups). The first group consists of 505 shares (12.63 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1000 shares (25 per cent). Lastly there is the 3rd share allocation (2000 shares 50 per cent) made up of 3 entities.
Previous addresses
Address: 100 Burnett Street, Ashburton New Zealand
Registered & physical address used from 07 May 2003 to 20 Mar 2017
Address: 215 Tancred St, Ashburton
Registered address used from 18 Apr 2000 to 07 May 2003
Address: Falloon Myers & Co Limited, 201-213 West Street, Ashburton
Physical address used from 18 Apr 2000 to 07 May 2003
Address: Falloon And Grice, 215 Tancred Street, Ashburton
Physical address used from 18 Apr 2000 to 18 Apr 2000
Basic Financial info
Total number of Shares: 4000
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 505 | |||
Individual | Mcconnell, Dean Edgar |
R.d.5 Ashburton |
14 Mar 2007 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Mcconnell, Dean Edgar |
R.d.5 Ashburton |
14 Mar 2007 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Rmf Trustees One Limited Shareholder NZBN: 9429046228970 |
Ashburton Ashburton 7700 New Zealand |
21 Aug 2019 - |
Individual | Mcconnell, Dean Edgar |
R.d.5 Ashburton |
14 Mar 2007 - |
Individual | Mcconnell, Carol Jane |
R.d.5 Ashburton |
26 Apr 1968 - |
Shares Allocation #4 Number of Shares: 495 | |||
Individual | Mcconnell, Carol Jane |
R.d.5 Ashburton |
26 Apr 1968 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcconnell, Rona Dorothy |
Ashburton 7700 New Zealand |
14 Mar 2007 - 26 Sep 2023 |
Individual | Fail, Gary Robert |
Ashburton Ashburton 7700 New Zealand |
23 Nov 2011 - 21 Aug 2019 |
Individual | Mcconnell, Rona Dorothy |
Ashburton 7700 New Zealand |
26 Apr 1968 - 22 Jul 2014 |
Individual | Halkett, Kaye |
Richmond |
26 Apr 1968 - 23 Nov 2011 |
Individual | Mcconnell, Kenneth Linton |
Tinwald |
26 Apr 1968 - 14 Mar 2007 |
Individual | Mcconnell, Dean Edgar |
R.d.5 Ashburton |
26 Apr 1968 - 22 Jul 2014 |
Individual | Mcconnell, Blair Linton George |
Christchurch |
26 Apr 1968 - 14 Mar 2007 |
Carol Jane Mcconnell - Director
Appointment date: 27 Apr 1992
Address: R.d.5, Ashburton, New Zealand
Address used since 27 Apr 1992
Dean Edgar Mcconnell - Director
Appointment date: 27 Apr 1992
Address: R.d.5, Ashburton, New Zealand
Address used since 27 Apr 1992
Rona Dorothy Mcconnell - Director (Inactive)
Appointment date: 20 Apr 1992
Termination date: 13 Jun 2014
Address: Ashburton 7700,
Address used since 23 Mar 2010
Kenneth Linton Mcconnell - Director (Inactive)
Appointment date: 20 Apr 1992
Termination date: 23 Aug 2005
Address: Tinwald,
Address used since 20 Apr 1992
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