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Peterhead Farm Limited

Type: NZ Limited Company (Ltd)
9429031941556
NZBN
127466
Company Number
Registered
Company Status
Current address
Level 2, 161 Burnett Street
Ashburton 7740
New Zealand
Registered & physical address used since 21 May 2009

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 20 Mar 2020, 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%).

Addresses

Previous addresses

Address: 257 Havelock St, Ashburton

Registered & physical address used from 18 Sep 2003 to 21 May 2009

Address: 215 Tancred Street, Ashburton

Physical address used from 18 Apr 2000 to 18 Apr 2000

Address: C/- Falloon & Grice Ltd, 215 Tancred Street, Ashburton

Registered address used from 18 Apr 2000 to 18 Sep 2003

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

Financial Data

Basic Financial info

Total number of Shares: 200920

Annual return filing month: June

Annual return last filed: 25 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Raewyn Low Rd 8
Ashburton 7778

New Zealand
Shares Allocation #2 Number of Shares: 200900
Other Raewyn M Low Rd 8
Ashburton 7778

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edna Jean As Trustee For Est George Low Low No 8 Rd
Tinwald, Ashburton
Individual Bruce Maxwell Leighton 243 Tancred Street
Ashburton
Individual Edna Jean As Trustee Low No 8 Rd
Tinwald, Ashburton
Individual Derek George Low No 8 Rd
Tinwald, Ashburton
Individual Edna Jean Low No 8 Rd
Tinwald, Ashburton
Individual Graeme Thomas Harrison 243 Tancred St
Ashburton
Individual Geoffrey Seaward Cantrell 243 Tancred Street
Ashburton
Directors

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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