Erindale Farm Limited, a registered company, was incorporated on 10 Oct 2008. 9429032575323 is the NZ business identifier it was issued. This company has been run by 3 directors: Mathew Francis O'connell - an active director whose contract began on 01 Nov 2017,
Mary Elizabeth O'connell - an inactive director whose contract began on 10 Oct 2008 and was terminated on 04 Oct 2019,
Francis Raymond O'connell - an inactive director whose contract began on 10 Oct 2008 and was terminated on 04 Oct 2019.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 27 Waverley Street, South Dunedin, Dunedin, 9044 (registered address),
27 Waverley Street, South Dunedin, Dunedin, 9044 (physical address),
27 Waverley Street, South Dunedin, Dunedin, 9044 (service address),
27 Waverley Street, South Dunedin, Dunedin, 9044 (other address) among others.
Erindale Farm Limited had been using 579 Highcliff Rd, Dunedin as their registered address up until 08 Nov 2018.
A total of 700 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 680 shares (97.14 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 10 shares (1.43 per cent). Lastly the next share allotment (10 shares 1.43 per cent) made up of 1 entity.
Previous address
Address #1: 579 Highcliff Rd, Dunedin New Zealand
Registered & physical address used from 10 Oct 2008 to 08 Nov 2018
Basic Financial info
Total number of Shares: 700
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 680 | |||
| Entity (NZ Limited Company) | Gca Legal Trustee 2015 Limited Shareholder NZBN: 9429041597002 |
Dunedin 9016 New Zealand |
17 Feb 2020 - |
| Individual | O Connell, Kate Marie |
Rd 3 Macraes Flat 9483 New Zealand |
17 Feb 2020 - |
| Director | O'connell, Mathew Francis |
Rd 3 Macraes Flat 9483 New Zealand |
17 Feb 2020 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | O'connell, Mathew Francis |
Rd 3 Macraes Flat 9483 New Zealand |
17 Feb 2020 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | O Connell, Kate Marie |
Rd 3 Macraes Flat 9483 New Zealand |
17 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Farquhar, Richard James |
R. D. 2 Dunedin New Zealand |
10 Oct 2008 - 17 Feb 2020 |
| Individual | O'connell, Francis Raymond |
R. D.1 Palmerston 9481 New Zealand |
10 Oct 2008 - 17 Feb 2020 |
| Individual | O'connell, Mary Elizabeth |
R. D. 1 Palmerston 9481 New Zealand |
10 Oct 2008 - 17 Feb 2020 |
| Individual | O'connell, Mary Elizabeth |
R. D. 1 Palmerston 9481 New Zealand |
10 Oct 2008 - 17 Feb 2020 |
| Individual | O'connell, Francis Raymond |
R. D.1 Palmerston 9481 New Zealand |
10 Oct 2008 - 17 Feb 2020 |
Mathew Francis O'connell - Director
Appointment date: 01 Nov 2017
Address: Rd 3, Macraes Flat, 9483 New Zealand
Address used since 31 Aug 2021
Address: Macraes Flat, R. D. 3, Palmerston, 9483 New Zealand
Address used since 01 Nov 2017
Mary Elizabeth O'connell - Director (Inactive)
Appointment date: 10 Oct 2008
Termination date: 04 Oct 2019
Address: R. D. 1, Palmerston, 9481 New Zealand
Address used since 30 Nov 2015
Francis Raymond O'connell - Director (Inactive)
Appointment date: 10 Oct 2008
Termination date: 04 Oct 2019
Address: Rd 1, Palmerston, 9481 New Zealand
Address used since 30 Nov 2015
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