Shortcuts

Cartref Farm Holdings Limited

Type: NZ Limited Company (Ltd)
9429033133133
NZBN
1985726
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered & service address used since 27 Jun 2019

Cartref Farm Holdings Limited, a registered company, was started on 17 Sep 2007. 9429033133133 is the NZ business number it was issued. The company has been supervised by 2 directors: Linda Julie Williams - an active director whose contract started on 17 Sep 2007,
Evan Thomas Williams - an active director whose contract started on 17 Sep 2007.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered).
Cartref Farm Holdings Limited had been using 53 Whitaker Street, Te Aroha as their physical address until 27 Jun 2019.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 50 shares (5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (5%). Finally we have the next share allocation (900 shares 90%) made up of 3 entities.

Addresses

Previous addresses

Address: 53 Whitaker Street, Te Aroha New Zealand

Physical & registered address used from 12 Jun 2008 to 27 Jun 2019

Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville

Registered & physical address used from 17 Sep 2007 to 12 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Williams, Linda Julie Rd 3
Morrinsville
3373
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Williams, Evan Thomas Rd 3
Morrinsville
3373
New Zealand
Shares Allocation #3 Number of Shares: 900
Entity (NZ Limited Company) Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
52 Canada Street
Morrinsville
Individual Williams, Linda Julie Rd 3
Morrinsville
3373
New Zealand
Individual Williams, Evan Thomas Rd 3
Morrinsville
3373
New Zealand
Directors

Linda Julie Williams - Director

Appointment date: 17 Sep 2007

Address: Rd 3, Morrinsville, 3373 New Zealand

Address used since 01 Jun 2013


Evan Thomas Williams - Director

Appointment date: 17 Sep 2007

Address: Rd 3, Morrinsville, 3373 New Zealand

Address used since 01 Jun 2013

Nearby companies

Eccs 2013 Limited
53-61 Whitaker Street

3141 Media Limited
53-61 Whitaker Street

Alpha Building Taranaki Limited
53-61 Whitaker Street

Balachraggan Farms Limited
53-61 Whitaker Street

A & J's Acres Limited
53-61 Whitaker Street

Baker Construction 2012 Limited
53-61 Whitaker Street