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Edith Farms Limited

Type: NZ Limited Company (Ltd)
9429032296327
NZBN
2231151
Company Number
Registered
Company Status
Current address
150 Grantham Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 17 Dec 2018
5 Hall Street
Pukekohe
Pukekohe 2120
New Zealand
Registered & service address used since 22 Dec 2023

Edith Farms Limited, a registered company, was incorporated on 21 Apr 2009. 9429032296327 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Colin William Hickey - an active director whose contract started on 14 Dec 2023,
David Matthew Waine - an inactive director whose contract started on 01 Mar 2012 and was terminated on 14 Dec 2023,
Allen Mccormick - an inactive director whose contract started on 11 Nov 2013 and was terminated on 01 Jun 2018,
Allen David Mccormick - an inactive director whose contract started on 19 Sep 2011 and was terminated on 01 Mar 2012,
Damian Paul Botherway - an inactive director whose contract started on 21 Apr 2009 and was terminated on 19 Sep 2011.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 5 Hall Street, Pukekohe, Pukekohe, 2120 (types include: registered, service).
Edith Farms Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their physical address until 17 Dec 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 17 Jul 2018 to 17 Dec 2018

Address #2: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 05 Oct 2012 to 17 Jul 2018

Address #3: 758a Horotiu Road, Rd 8, Hamilton, 3288 New Zealand

Registered & physical address used from 15 Mar 2012 to 05 Oct 2012

Address #4: 51 Hattaway Avenue, Bucklands Beach, Auckland, 2012 New Zealand

Physical & registered address used from 03 Oct 2011 to 15 Mar 2012

Address #5: 127 Collingwood Street, Hamilton 3204 New Zealand

Physical & registered address used from 21 Apr 2009 to 03 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hickey, Nicola Jane Rd 4
Waiterimu
3784
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hickey, Colin William Rd 4
Waiterimu
3784
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Waikato Trustee Services Limited
Shareholder NZBN: 9429034713471
Company Number: 1645437
Entity Waikato Trustee Services Limited
Shareholder NZBN: 9429034713471
Company Number: 1645437
Individual Mccormick, Allen David Bucklands Beach
Auckland
2012
New Zealand
Directors

Colin William Hickey - Director

Appointment date: 14 Dec 2023

Address: Rd 4, Waiterimu, 3784 New Zealand

Address used since 14 Dec 2023


David Matthew Waine - Director (Inactive)

Appointment date: 01 Mar 2012

Termination date: 14 Dec 2023

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 12 May 2021

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 09 Jul 2013


Allen Mccormick - Director (Inactive)

Appointment date: 11 Nov 2013

Termination date: 01 Jun 2018

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Aug 2016


Allen David Mccormick - Director (Inactive)

Appointment date: 19 Sep 2011

Termination date: 01 Mar 2012

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 19 Sep 2011


Damian Paul Botherway - Director (Inactive)

Appointment date: 21 Apr 2009

Termination date: 19 Sep 2011

Address: Hamilton, 3204 New Zealand

Address used since 21 Apr 2009

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