Quennith Farms Limited was incorporated on 30 Apr 2008 and issued a New Zealand Business Number of 9429032767360. The registered LTD company has been managed by 4 directors: Martin John Quennell - an active director whose contract began on 30 Apr 2008,
Cushla Jane Brophy - an active director whose contract began on 30 Apr 2008,
Lindsay David Smith - an inactive director whose contract began on 30 Apr 2008 and was terminated on 20 Nov 2012,
Susan Marie Smith - an inactive director whose contract began on 30 Apr 2008 and was terminated on 20 Nov 2012.
As stated in our data (last updated on 17 Apr 2024), this company filed 1 address: 45A Test Street, South Hill, Oamaru, 9400 (type: physical, registered).
Up until 07 Aug 2019, Quennith Farms Limited had been using Rd 19 D, Oamaru as their physical address.
A total of 1200100 shares are issued to 2 groups (2 shareholders in total). In the first group, 600050 shares are held by 1 entity, namely:
Quennell, Martin John (an individual) located at South Hill, Oamaru postcode 9400.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 600050 shares) and includes
Brophy, Cushla Jane - located at South Hill, Oamaru.
Previous addresses
Address: Rd 19 D, Oamaru, 9492 New Zealand
Physical & registered address used from 08 Aug 2013 to 07 Aug 2019
Address: C/- M Quennell & C Brophy, Rd 19 D, Oamaru, 9400 New Zealand
Registered & physical address used from 31 Jul 2013 to 08 Aug 2013
Address: 1 Coquet Street, Oamaru, Oamaru, 9400 New Zealand
Physical & registered address used from 02 Aug 2011 to 31 Jul 2013
Address: Wanbrow House, 6 Coquet Street, Oamaru New Zealand
Physical & registered address used from 30 Apr 2008 to 02 Aug 2011
Basic Financial info
Total number of Shares: 1200100
Annual return filing month: July
Annual return last filed: 02 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600050 | |||
| Individual | Quennell, Martin John |
South Hill Oamaru 9400 New Zealand |
30 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 600050 | |||
| Individual | Brophy, Cushla Jane |
South Hill Oamaru 9400 New Zealand |
30 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Susan Marie |
9 O R D Oamaru New Zealand |
30 Apr 2008 - 29 Aug 2021 |
| Individual | Smith, Lindsay David |
9 O R D Oamaru New Zealand |
30 Apr 2008 - 29 Aug 2021 |
Martin John Quennell - Director
Appointment date: 30 Apr 2008
Address: Oamaru, 9492 New Zealand
Address used since 15 Jul 2015
Address: South Hill, Oamaru, 9400 New Zealand
Address used since 30 Jul 2019
Cushla Jane Brophy - Director
Appointment date: 30 Apr 2008
Address: Oamaru, 9492 New Zealand
Address used since 15 Jul 2015
Address: South Hill, Oamaru, 9400 New Zealand
Address used since 30 Jul 2019
Lindsay David Smith - Director (Inactive)
Appointment date: 30 Apr 2008
Termination date: 20 Nov 2012
Address: 9 O R D, Oamaru, New Zealand
Address used since 18 Sep 2008
Susan Marie Smith - Director (Inactive)
Appointment date: 30 Apr 2008
Termination date: 20 Nov 2012
Address: 9 O R D, Oamaru, New Zealand
Address used since 18 Sep 2008
Taupo Farming Limited
1 Coquet Street
Seamist Dairies Limited
1 Coquet Street
Tamac Farms Limited
1 Coquet Street
Hireplus Oamaru Limited
1 Coquet Street
Plunket Electrical (2005) Limited
1 Coquet Street
Ad & De Purvis Limited
1 Coquet Street