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Drumnacott Farms Limited

Type: NZ Limited Company (Ltd)
9429031938327
NZBN
127775
Company Number
Registered
Company Status
Current address
822 Homebush Road
Rd 1
Darfield 7571
New Zealand
Registered address used since 07 Jun 2013
1/137 Williams Street
Kaiapoi 7630
New Zealand
Physical & service address used since 29 Jul 2021

Drumnacott Farms Limited was incorporated on 24 Apr 1964 and issued an NZBN of 9429031938327. The registered LTD company has been supervised by 5 directors: Graeme John Hewitt - an active director whose contract began on 08 Apr 1997,
Lindsay Noel Hewitt - an active director whose contract began on 08 Apr 1997,
Ngaire Joan Hewitt - an inactive director whose contract began on 08 Apr 1997 and was terminated on 04 Sep 2017,
Albert John Hewitt - an inactive director whose contract began on 09 Mar 1987 and was terminated on 10 Aug 2009,
Douglas Gary Hewitt - an inactive director whose contract began on 08 Apr 1997 and was terminated on 16 Jul 2007.
According to our information (last updated on 21 Apr 2024), the company uses 2 addresses: 1/137 Williams Street, Kaiapoi, 7630 (physical address),
1/137 Williams Street, Kaiapoi, 7630 (service address),
822 Homebush Road, Rd 1, Darfield, 7571 (registered address).
Until 29 Jul 2021, Drumnacott Farms Limited had been using 5/77 Williams Street, Kaiapoi as their physical address.
A total of 5000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Hewitt, Lachlan John (an individual) located at Rd 1, Oxford postcode 7495.
Another group consists of 1 shareholder, holds 32.66% shares (exactly 1633 shares) and includes
Hewitt, Graeme John - located at Kimberley, Darfield Rd.
The next share allocation (1633 shares, 32.66%) belongs to 1 entity, namely:
Hewitt, Lindsay Noel, located at Kimberley, R D, Darfield (an individual).

Addresses

Principal place of activity

5/77 Williams Street, Kaiapoi, 7630 New Zealand


Previous addresses

Address #1: 5/77 Williams Street, Kaiapoi, 7630 New Zealand

Physical address used from 18 Nov 2013 to 29 Jul 2021

Address #2: C/- Ashton Wheelans Ltd, 118 Williams Street, Kaiapoi, 7630 New Zealand

Physical address used from 28 May 2012 to 18 Nov 2013

Address #3: C/- Falloon Jenkins Anderson Ltd, 35 Blackett Street, Rangiora New Zealand

Physical address used from 27 May 2002 to 28 May 2012

Address #4: Drumnacott, Homebush Rd, Kimberley, Darfield New Zealand

Registered address used from 16 May 1997 to 07 Jun 2013

Address #5: Falloon And Associates, 6 Durham Street, Rangiora

Physical address used from 16 May 1997 to 27 May 2002

Contact info
64 021 0566815
Phone
Drumnacott@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Hewitt, Lachlan John Rd 1
Oxford
7495
New Zealand
Shares Allocation #2 Number of Shares: 1633
Individual Hewitt, Graeme John Kimberley
Darfield Rd

New Zealand
Shares Allocation #3 Number of Shares: 1633
Individual Hewitt, Lindsay Noel Kimberley
R D, Darfield

New Zealand
Shares Allocation #4 Number of Shares: 1634
Individual Hewitt, Estate Of Douglas Gary Kimberley
Darfield Rd

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hewitt, Ngaire Joan Kimberley
R D, Darfield

New Zealand
Individual Hewitt, Estate Of Albert John Kimberley
Rd 1, Darfield

New Zealand
Directors

Graeme John Hewitt - Director

Appointment date: 08 Apr 1997

Address: Rd 1, Darfield, 7571 New Zealand

Address used since 17 May 2017

Address: Kimberley Rd1, Darfield, 7571 New Zealand

Address used since 13 May 2016


Lindsay Noel Hewitt - Director

Appointment date: 08 Apr 1997

Address: Rd 1, Darfield, 7571 New Zealand

Address used since 12 May 2018

Address: Kimberly Rd1, Darfield, 7571 New Zealand

Address used since 13 May 2016


Ngaire Joan Hewitt - Director (Inactive)

Appointment date: 08 Apr 1997

Termination date: 04 Sep 2017

Address: Kimberly Rd1, Darfield, 7571 New Zealand

Address used since 13 May 2016


Albert John Hewitt - Director (Inactive)

Appointment date: 09 Mar 1987

Termination date: 10 Aug 2009

Address: Darfield Rd,

Address used since 09 Mar 1987


Douglas Gary Hewitt - Director (Inactive)

Appointment date: 08 Apr 1997

Termination date: 16 Jul 2007

Address: Coopers Creek, Oxford,

Address used since 12 May 2005

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