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Nordean Farm Limited

Type: NZ Limited Company (Ltd)
9429031914697
NZBN
129954
Company Number
Registered
Company Status
Current address
208 Havelock Street
Ashburton
Ashburton 7700
New Zealand
Registered address used since 17 May 2021
208 Havelock Street
Ashburton
Ashburton 7700
New Zealand
Physical & service address used since 26 May 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 4000
Individual Thomas, Philip Dean Darfield
7571
New Zealand
Individual Bensley, Roger James Burnside
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas-estate, Edna Gertrude Christchurch 8011

New Zealand
Individual Hall, Matthew Chadlow Tinwald
Ashburton
7700
New Zealand
Individual Mackintosh, John Bluff Hill
Napier
4110
New Zealand
Individual Marr, Eleanor Mary R D 12
Rakaia 7782

New Zealand
Individual Thomas, Norman Dean Christchurch 8042

New Zealand
Individual Thomas, Norman Dean Christchurch 8042

New Zealand
Individual Marr, Eleanor Mary Rd 12
Methven
7782
New Zealand
Individual Hall, Matthew Chadlow Tinwald
Ashburton
7700
New Zealand
Individual Mackintosh, John Bluff Hill
Napier
4110
New Zealand
Individual Marr, Eleanor Mary Rd 12
Rakaia
7782
New Zealand
Individual Syme, Alison Margaret Kimberley Rd 1
Darfield
7571
New Zealand
Individual Syme, Alison Margaret Kimberley
R D 1, Darfield 7571

New Zealand
Individual Thomas, Philip Dean Kirwee
Rd 1, Darfield 7571

New Zealand
Individual Bensley, Roger James Burnside
Christchurch
8053
New Zealand
Individual Reed, Simon Thomas Kirwee
Darfield
7671
New Zealand
Individual Thomas, Estate Of Norman Dean Russley
Christchurch
8042
New Zealand
Individual Mackintosh, John Ilam
Christchurch
8041
New Zealand
Individual Hall, Matthew Tinwald
Ashburton
7700
New Zealand
Director Estate Of Norman Dean Thomas Russley
Christchurch
8042
New Zealand
Directors

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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