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Overland Farm Limited

Type: NZ Limited Company (Ltd)
9429031924849
NZBN
129296
Company Number
Registered
Company Status
Current address
H C Partners L P
101 Queen Street
Waimate 7924
New Zealand
Physical & registered & service address used since 20 Jun 2011

Overland Farm Limited, a registered company, was launched on 12 Jul 1966. 9429031924849 is the number it was issued. The company has been run by 3 directors: Simon John Mcrae - an active director whose contract began on 26 Oct 2004,
Louise Anne Mcrae - an active director whose contract began on 13 May 2011,
John Douglas Mcrae - an inactive director whose contract began on 22 Jun 1992 and was terminated on 13 May 2011.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: H C Partners L P, 101 Queen Street, Waimate, 7924 (type: physical, registered).
Overland Farm Limited had been using H C Partners Ltd, 101 Queen Street, Waimate 7924 as their registered address up to 20 Jun 2011.
A total of 10000 shares are issued to 6 shareholders (4 groups). The first group consists of 9997 shares (99.97 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Lastly we have the third share allocation (1 share 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: H C Partners Ltd, 101 Queen Street, Waimate 7924 New Zealand

Registered & physical address used from 11 Jun 2010 to 20 Jun 2011

Address: 60 Queen Street, Waimate

Physical address used from 28 Jun 2000 to 28 Jun 2000

Address: 101 Queen Street, Waimate

Physical address used from 28 Jun 2000 to 11 Jun 2010

Address: Coronation Buildings, 60 Queen Street, Waimate

Registered address used from 28 Jun 2000 to 11 Jun 2010

Address: Coronation Buildings, Queen St, Waimate

Registered address used from 04 Jul 1997 to 28 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9997
Other (Other) Louise Anne Mcrae Rd 7
Waimate
7977
New Zealand
Other (Other) Judith Elizabeth Mcrae Waimate
Waimate
7924
New Zealand
Other (Other) Simon John Mcrae Rd 7
Waimate
7977
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcrae, Louise Anne Rd 7
Waimate
7977
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcrae, Simon John Rd 7
Waimate
7977
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mcrae, Judy E Waimate
Waimate
7924
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcrae, John Donald R D 7
Waimate
Other Null - John Donald Mcrae
Other John Donald Mcrae
Directors

Simon John Mcrae - Director

Appointment date: 26 Oct 2004

Address: Rd 7, Waimate, 7977 New Zealand

Address used since 13 Jun 2022

Address: R D 7, Waimate, 7977 New Zealand

Address used since 07 Jun 2012


Louise Anne Mcrae - Director

Appointment date: 13 May 2011

Address: Rd 7, Waimate, 7977 New Zealand

Address used since 13 May 2011


John Douglas Mcrae - Director (Inactive)

Appointment date: 22 Jun 1992

Termination date: 13 May 2011

Address: No 7 R D, Waimate,

Address used since 22 Jun 1992

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