Westmere Farming Co Limited, a registered company, was incorporated on 23 Jun 1953. 9429031976336 is the NZ business number it was issued. "Beef cattle and sheep farming" (business classification A014410) is how the company has been categorised. The company has been supervised by 4 directors: Mark Mccombie Copland - an active director whose contract started on 10 Oct 1987,
Hugh Mccombie Copland - an active director whose contract started on 19 Oct 2020,
Todd William Copland - an inactive director whose contract started on 05 Feb 2014 and was terminated on 28 May 2017,
Derek Rankin Gardner Copland - an inactive director whose contract started on 20 Oct 1987 and was terminated on 18 Nov 2010.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 333 Somerton Road, Rd 2, Ashburton, 7772 (types include: physical, registered).
Westmere Farming Co Limited had been using L3, 134 Oxford Terrace, Christchurch as their physical address until 18 Jun 2019.
A total of 124000 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 1 share (0%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0%). Finally we have the next share allocation (30998 shares 25%) made up of 1 entity.
Previous addresses
Address: L3, 134 Oxford Terrace, Christchurch, 8011 New Zealand
Physical & registered address used from 06 Aug 2018 to 18 Jun 2019
Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 15 Oct 2015 to 06 Aug 2018
Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 15 Nov 2013 to 15 Oct 2015
Address: Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand
Registered & physical address used from 18 Nov 2011 to 15 Nov 2013
Address: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand
Registered & physical address used from 23 Aug 2010 to 18 Nov 2011
Address: C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch New Zealand
Registered address used from 29 Oct 2001 to 23 Aug 2010
Address: C/- Grant Thornton, A M P Centre, Cathedral Square New Zealand
Physical address used from 29 Oct 2001 to 23 Aug 2010
Address: C/- Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch
Registered address used from 25 Mar 1994 to 29 Oct 2001
Address: Messrs Chambers Nicholls, Amp Building, Cathedral Square, Christchurch
Registered address used from 23 Mar 1994 to 25 Mar 1994
Basic Financial info
Total number of Shares: 124000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Copland, Kylie |
Rd 2 Ashburton 7772 New Zealand |
27 Jan 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Copland, Hugh Mccombie |
Rd 2 Ashburton 7772 New Zealand |
27 Jan 2023 - |
Shares Allocation #3 Number of Shares: 30998 | |||
Entity (NZ Limited Company) | Mackland Trading Limited Shareholder NZBN: 9429034165348 |
Rd 2 Ashburton 7772 New Zealand |
27 Jan 2023 - |
Shares Allocation #4 Number of Shares: 93000 | |||
Individual | Calder, Paul John |
Cashmere Christchurch 8022 New Zealand |
15 Mar 2023 - |
Individual | Keenan, Timothy James |
Ilam Christchurch 8053 New Zealand |
15 Mar 2023 - |
Director | Copland, Mark Mccombie |
Rd 2 Ashburton 7772 New Zealand |
02 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Copland, Mark Mccombie |
R D 2 Ashburton |
23 Jun 1953 - 02 Oct 2014 |
Mark Mccombie Copland - Director
Appointment date: 10 Oct 1987
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 02 Oct 2014
Hugh Mccombie Copland - Director
Appointment date: 19 Oct 2020
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 19 Oct 2020
Todd William Copland - Director (Inactive)
Appointment date: 05 Feb 2014
Termination date: 28 May 2017
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 04 Oct 2016
Derek Rankin Gardner Copland - Director (Inactive)
Appointment date: 20 Oct 1987
Termination date: 18 Nov 2010
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 29 Oct 2002
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