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Quaifes Farm Limited

Type: NZ Limited Company (Ltd)
9429032181968
NZBN
2271189
Company Number
Registered
Company Status
Current address
Level 1, Ainger Tomlin House
136 Ilam Road, Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 14 Jan 2015

Quaifes Farm Limited was started on 10 Jul 2009 and issued a number of 9429032181968. The registered LTD company has been managed by 2 directors: Andrew Mark Smith - an active director whose contract began on 10 Jul 2009,
Murray Grant Smith - an active director whose contract began on 10 Jul 2009.
As stated in our database (last updated on 09 Apr 2024), the company uses 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered).
Up until 14 Jan 2015, Quaifes Farm Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their registered address.
A total of 100000 shares are allotted to 3 groups (9 shareholders in total). In the first group, 25000 shares are held by 3 entities, namely:
O'neill, Clare Mary (an individual) located at Beckenham, Christchurch,
Smith, Brent Washington (an individual) located at Ilam, Christchurch postcode 8041,
Smith, Murray Grant (an individual) located at Avonhead, Christchurch 8042.
Then there is a group that consists of 3 shareholders, holds 8.33 per cent shares (exactly 8330 shares) and includes
Smith, Murray Grant - located at Avonhead, Christchurch 8042,
Smith, Brent Washington - located at Ilam, Christchurch,
Smith, Richard Garry - located at St Albans, Christchurch.
The next share allotment (66670 shares, 66.67%) belongs to 3 entities, namely:
Panckhurst, Susan Jane, located at St Albans, Christchurch (an individual),
Smith, Murray Grant, located at Avonhead, Christchurch 8042 (an individual),
Smith, Andrew Mark, located at St Albans, Christchurch (an individual).

Addresses

Previous addresses

Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 07 May 2012 to 14 Jan 2015

Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand

Physical & registered address used from 16 Mar 2010 to 07 May 2012

Address: C/-ainger Tomlin, Level 1 Ami House, 116 Riccarton Road, Christchurch 8440

Physical & registered address used from 10 Jul 2009 to 16 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual O'neill, Clare Mary Beckenham
Christchurch

New Zealand
Individual Smith, Brent Washington Ilam
Christchurch
8041
New Zealand
Individual Smith, Murray Grant Avonhead
Christchurch 8042
Shares Allocation #2 Number of Shares: 8330
Individual Smith, Murray Grant Avonhead
Christchurch 8042
Individual Smith, Brent Washington Ilam
Christchurch
8041
New Zealand
Individual Smith, Richard Garry St Albans
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 66670
Individual Panckhurst, Susan Jane St Albans
Christchurch
8052
New Zealand
Individual Smith, Murray Grant Avonhead
Christchurch 8042
Individual Smith, Andrew Mark St Albans
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Quaifes Junction Limited
Shareholder NZBN: 9429032173680
Company Number: 2276492
136 Ilam Road, Ilam
Christchurch
8041
New Zealand
Entity Halswell Murphy Limited
Shareholder NZBN: 9429032173505
Company Number: 2276531
136 Ilam Road, Ilam
Christchurch
8041
New Zealand
Entity Quaifes Junction Limited
Shareholder NZBN: 9429032173680
Company Number: 2276492
136 Ilam Road, Ilam
Christchurch
8041
New Zealand
Entity Halswell Murphy Limited
Shareholder NZBN: 9429032173505
Company Number: 2276531
136 Ilam Road, Ilam
Christchurch
8041
New Zealand
Directors

Andrew Mark Smith - Director

Appointment date: 10 Jul 2009

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 26 Sep 2016


Murray Grant Smith - Director

Appointment date: 10 Jul 2009

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 10 Jul 2009

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