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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Hewitt, Lachlan John |
Rd 1 Oxford 7495 New Zealand |
02 Aug 2023 - |
Shares Allocation #2 Number of Shares: 1633 | |||
Individual | Hewitt, Graeme John |
Kimberley Darfield Rd New Zealand |
24 Apr 1964 - |
Shares Allocation #3 Number of Shares: 1633 | |||
Individual | Hewitt, Lindsay Noel |
Kimberley R D, Darfield New Zealand |
24 Apr 1964 - |
Shares Allocation #4 Number of Shares: 1634 | |||
Individual | Hewitt, Estate Of Douglas Gary |
Kimberley Darfield Rd New Zealand |
24 Apr 1964 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hewitt, Ngaire Joan |
Kimberley R D, Darfield New Zealand |
24 Apr 1964 - 02 Aug 2023 |
Individual | Hewitt, Estate Of Albert John |
Kimberley Rd 1, Darfield New Zealand |
24 Apr 1964 - 24 Jan 2018 |
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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