Peterhead Farm Limited, a registered company, was incorporated on 12 Aug 1963. 9429031941556 is the number it was issued. This company has been supervised by 5 directors: Raewyn Low - an active director whose contract started on 15 Dec 2004,
Dennis Alexander Dixon - an active director whose contract started on 17 Mar 2011,
George William Lumsden - an inactive director whose contract started on 15 Dec 2004 and was terminated on 04 Oct 2010,
Edna Jean Low - an inactive director whose contract started on 27 Apr 1992 and was terminated on 05 Mar 2005,
Derek George Low - an inactive director whose contract started on 27 Apr 1992 and was terminated on 30 Sep 2004.
Updated on 10 Mar 2024, our database contains detailed information about 1 address: Level 2, 161 Burnett Street, Ashburton, 7740 (types include: registered, physical).
Peterhead Farm Limited had been using 257 Havelock St, Ashburton as their registered address until 21 May 2009.
A total of 200920 shares are issued to 2 shareholders (2 groups). The first group is comprised of 20 shares (0.01%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 200900 shares (99.99%).
Previous addresses
Address: 257 Havelock St, Ashburton
Registered & physical address used from 18 Sep 2003 to 21 May 2009
Address: C/- Falloon & Grice Ltd, 215 Tancred Street, Ashburton
Registered address used from 18 Apr 2000 to 18 Sep 2003
Address: 215 Tancred Street, Ashburton
Physical address used from 18 Apr 2000 to 18 Apr 2000
Address: Falloon Myers & Co Limited, 201-213 West Street, Ashburton
Physical address used from 18 Apr 2000 to 18 Sep 2003
Address: C/- Falloon & Grice, 215 Tancred Street, Ashburton
Registered address used from 23 Jun 1999 to 18 Apr 2000
Basic Financial info
Total number of Shares: 200920
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Low, Raewyn |
Rd 8 Ashburton 7778 New Zealand |
09 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 200900 | |||
| Other (Other) | Raewyn M Low |
Rd 8 Ashburton 7778 New Zealand |
12 Aug 1963 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Low, Derek George |
No 8 Rd Tinwald, Ashburton |
16 Jun 2004 - 16 Jun 2004 |
| Individual | Low, Edna Jean |
No 8 Rd Tinwald, Ashburton |
16 Jun 2004 - 20 Jun 2006 |
| Individual | Harrison, Graeme Thomas |
243 Tancred St Ashburton |
20 Jun 2006 - 11 Aug 2009 |
| Individual | Low, Edna Jean As Trustee |
No 8 Rd Tinwald, Ashburton |
16 Jun 2004 - 09 Jun 2006 |
| Individual | Low, Edna Jean As Trustee For Est George Low |
No 8 Rd Tinwald, Ashburton |
16 Jun 2004 - 20 Jun 2006 |
| Individual | Cantrell, Geoffrey Seaward |
243 Tancred Street Ashburton |
20 Jun 2006 - 03 Jan 2008 |
| Individual | Leighton, Bruce Maxwell |
243 Tancred Street Ashburton |
20 Jun 2006 - 11 Aug 2009 |
Raewyn Low - Director
Appointment date: 15 Dec 2004
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 15 Jun 2011
Dennis Alexander Dixon - Director
Appointment date: 17 Mar 2011
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 17 Mar 2011
George William Lumsden - Director (Inactive)
Appointment date: 15 Dec 2004
Termination date: 04 Oct 2010
Address: Rd 1, Ashburton 7771,
Address used since 20 May 2010
Edna Jean Low - Director (Inactive)
Appointment date: 27 Apr 1992
Termination date: 05 Mar 2005
Address: 77 Walnut Avenue, Ashburton,
Address used since 03 Aug 2004
Derek George Low - Director (Inactive)
Appointment date: 27 Apr 1992
Termination date: 30 Sep 2004
Address: Rd 8 Tinwald, Ashburton,
Address used since 03 Aug 2004
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