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Siberia Farm Limited

Type: NZ Limited Company (Ltd)
9429031910248
NZBN
130454
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 20 Mar 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 505
Individual Mcconnell, Dean Edgar R.d.5
Ashburton
Shares Allocation #2 Number of Shares: 1000
Individual Mcconnell, Dean Edgar R.d.5
Ashburton
Shares Allocation #3 Number of Shares: 2000
Entity (NZ Limited Company) Rmf Trustees One Limited
Shareholder NZBN: 9429046228970
Ashburton
Ashburton
7700
New Zealand
Individual Mcconnell, Dean Edgar R.d.5
Ashburton
Individual Mcconnell, Carol Jane R.d.5
Ashburton
Shares Allocation #4 Number of Shares: 495
Individual Mcconnell, Carol Jane R.d.5
Ashburton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcconnell, Rona Dorothy Ashburton 7700

New Zealand
Individual Fail, Gary Robert Ashburton
Ashburton
7700
New Zealand
Individual Mcconnell, Rona Dorothy Ashburton 7700

New Zealand
Individual Halkett, Kaye Richmond
Individual Mcconnell, Kenneth Linton Tinwald
Individual Mcconnell, Dean Edgar R.d.5
Ashburton
Individual Mcconnell, Blair Linton George Christchurch
Directors

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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