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Carnarvon Farms Limited

Type: NZ Limited Company (Ltd)
9429032996050
NZBN
2068437
Company Number
Registered
Company Status
Current address
Northcote Office Park, Unit 11
80 Grey Street
Palmerston North 4410
New Zealand
Physical & service & registered address used since 27 Jul 2018

Carnarvon Farms Limited, a registered company, was started on 06 Dec 2007. 9429032996050 is the NZ business identifier it was issued. The company has been run by 3 directors: Lorraine Margaret Pedley - an active director whose contract started on 06 Dec 2007,
Maurice Archibald Pedley - an active director whose contract started on 06 Dec 2007,
Lindsay Charles Pedley - an active director whose contract started on 29 May 2009.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North, 4410 (type: physical, service).
Carnarvon Farms Limited had been using Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North as their physical address up to 27 Jul 2018.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group consists of 8000 shares (80 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1000 shares (10 per cent). Finally the third share allotment (1000 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North, 4410 New Zealand

Physical & registered address used from 01 Apr 2014 to 27 Jul 2018

Address: Larsen & Associates, Unit 11, Northcote Park, 80 Grey Street, Palmerston North New Zealand

Physical & registered address used from 06 Dec 2007 to 01 Apr 2014

Contact info
64 6 3248789
15 Mar 2019 Phone
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8000
Individual Pedley, Maurice Archibald Carnarvon
Rd 3, Palmerston North

New Zealand
Individual Pedley, Lorraine Margaret Carnarvon
Rd 3, Palmerston North

New Zealand
Individual Larsen, Alan Mckenzie Rd 4
Palmerston North 4474

New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Pedley, Claire Alexandra Rongotea 4865

New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Pedley, Lindsay Charles Rd 3
Palmerston North
4473
New Zealand
Directors

Lorraine Margaret Pedley - Director

Appointment date: 06 Dec 2007

Address: Rd 3, Palmerston North, 4473 New Zealand

Address used since 22 Mar 2010


Maurice Archibald Pedley - Director

Appointment date: 06 Dec 2007

Address: Rd 3, Palmerston North, 4473 New Zealand

Address used since 22 Mar 2010


Lindsay Charles Pedley - Director

Appointment date: 29 May 2009

Address: Rd 3, Palmerston North, 4473 New Zealand

Address used since 14 Mar 2016