Nordean Farm Limited was registered on 29 Jun 1967 and issued a number of 9429031914697. This registered LTD company has been run by 3 directors: Philip Dean Thomas - an active director whose contract began on 23 Mar 2022,
John Mackintosh - an inactive director whose contract began on 01 Oct 2013 and was terminated on 23 Mar 2022,
Norman Dean Thomas - an inactive director whose contract began on 21 Mar 1982 and was terminated on 01 Oct 2013.
According to BizDb's database (updated on 17 Mar 2024), the company registered 1 address: 208 Havelock Street, Ashburton, Ashburton, 7700 (type: physical, service).
Up to 17 May 2021, Nordean Farm Limited had been using 208 Havelock Street, Ashburton, Ashburton as their registered address.
A total of 4000 shares are allocated to 1 group (2 shareholders in total). In the first group, 4000 shares are held by 2 entities, namely:
Thomas, Philip Dean (an individual) located at Darfield postcode 7571,
Bensley, Roger James (an individual) located at Burnside, Christchurch postcode 8053.
Previous addresses
Address #1: 208 Havelock Street, Ashburton, Ashburton, 7700 New Zealand
Registered address used from 16 Apr 2012 to 17 May 2021
Address #2: 208 Havelock Street, Ashburton, Ashburton, 7700 New Zealand
Physical address used from 16 Apr 2012 to 26 May 2022
Address #3: 54 Russley Road, Christchurch New Zealand
Physical address used from 28 May 1997 to 16 Apr 2012
Address #4: 104 Ryans Rd, Christchurch 4
Registered address used from 12 May 1997 to 12 May 1997
Address #5: 54 Russley Road, Christchurch New Zealand
Registered address used from 12 May 1997 to 16 Apr 2012
Basic Financial info
Total number of Shares: 4000
Annual return filing month: April
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 4000 | |||
Individual | Thomas, Philip Dean |
Darfield 7571 New Zealand |
03 Dec 2013 - |
Individual | Bensley, Roger James |
Burnside Christchurch 8053 New Zealand |
03 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomas-estate, Edna Gertrude |
Christchurch 8011 New Zealand |
29 Jun 1967 - 27 Jun 2011 |
Individual | Hall, Matthew Chadlow |
Tinwald Ashburton 7700 New Zealand |
22 Apr 2015 - 04 Aug 2022 |
Individual | Mackintosh, John |
Bluff Hill Napier 4110 New Zealand |
22 Apr 2015 - 04 Aug 2022 |
Individual | Marr, Eleanor Mary |
R D 12 Rakaia 7782 New Zealand |
29 Jun 1967 - 26 Nov 2013 |
Individual | Thomas, Norman Dean |
Christchurch 8042 New Zealand |
29 Jun 1967 - 18 Apr 2013 |
Individual | Thomas, Norman Dean |
Christchurch 8042 New Zealand |
29 Jun 1967 - 18 Apr 2013 |
Individual | Marr, Eleanor Mary |
Rd 12 Methven 7782 New Zealand |
04 Aug 2022 - 04 Aug 2022 |
Individual | Hall, Matthew Chadlow |
Tinwald Ashburton 7700 New Zealand |
22 Apr 2015 - 04 Aug 2022 |
Individual | Mackintosh, John |
Bluff Hill Napier 4110 New Zealand |
22 Apr 2015 - 04 Aug 2022 |
Individual | Marr, Eleanor Mary |
Rd 12 Rakaia 7782 New Zealand |
03 Dec 2013 - 26 Jul 2022 |
Individual | Syme, Alison Margaret |
Kimberley Rd 1 Darfield 7571 New Zealand |
03 Dec 2013 - 26 Jul 2022 |
Individual | Syme, Alison Margaret |
Kimberley R D 1, Darfield 7571 New Zealand |
29 Jun 1967 - 26 Nov 2013 |
Individual | Thomas, Philip Dean |
Kirwee Rd 1, Darfield 7571 New Zealand |
29 Jun 1967 - 26 Nov 2013 |
Individual | Bensley, Roger James |
Burnside Christchurch 8053 New Zealand |
29 Jun 1967 - 26 Nov 2013 |
Individual | Reed, Simon Thomas |
Kirwee Darfield 7671 New Zealand |
18 Apr 2013 - 19 Apr 2013 |
Individual | Thomas, Estate Of Norman Dean |
Russley Christchurch 8042 New Zealand |
19 Apr 2013 - 22 Apr 2015 |
Individual | Mackintosh, John |
Ilam Christchurch 8041 New Zealand |
26 Nov 2013 - 03 Dec 2013 |
Individual | Hall, Matthew |
Tinwald Ashburton 7700 New Zealand |
26 Nov 2013 - 03 Dec 2013 |
Director | Estate Of Norman Dean Thomas |
Russley Christchurch 8042 New Zealand |
19 Apr 2013 - 22 Apr 2015 |
Philip Dean Thomas - Director
Appointment date: 23 Mar 2022
Address: Kirwee, Darfield, RD 1 New Zealand
Address used since 23 Mar 2022
John Mackintosh - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 23 Mar 2022
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 21 Apr 2021
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 16 Dec 2020
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 01 Oct 2013
Norman Dean Thomas - Director (Inactive)
Appointment date: 21 Mar 1982
Termination date: 01 Oct 2013
Address: Russley, Christchurch, 8042 New Zealand
Address used since 22 Apr 2010
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