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Ngatimaru Farming Company Limited

Type: NZ Limited Company (Ltd)
9429033734330
NZBN
1888000
Company Number
Registered
Company Status
Current address
594 Windermere Road
Rd 4
Ashburton 7774
New Zealand
Physical & registered & service address used since 18 Oct 2019

Ngatimaru Farming Company Limited, a registered company, was started on 06 Dec 2006. 9429033734330 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Stuart Philip Russell - an active director whose contract started on 01 Jun 2007,
Sara Lenore Russell - an active director whose contract started on 09 Sep 2011,
Richard James Bourke - an inactive director whose contract started on 06 Dec 2006 and was terminated on 09 Sep 2011,
Diana Jane Frances Bourke - an inactive director whose contract started on 06 Dec 2006 and was terminated on 09 Sep 2011,
James Richard Bourke - an inactive director whose contract started on 01 Jun 2007 and was terminated on 01 Jun 2009.
Updated on 25 Apr 2024, our data contains detailed information about 1 address: 594 Windermere Road, Rd 4, Ashburton, 7774 (type: physical, registered).
Ngatimaru Farming Company Limited had been using 54 Cass Street, Ashburton as their physical address until 18 Oct 2019.
A total of 10000 shares are allocated to 4 shareholders (2 groups). The first group consists of 2500 shares (25 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 7500 shares (75 per cent).

Addresses

Previous addresses

Address: 54 Cass Street, Ashburton, 7700 New Zealand

Physical & registered address used from 20 Mar 2017 to 18 Oct 2019

Address: 100 Burnett Street,, Ashburton New Zealand

Registered & physical address used from 06 Dec 2006 to 20 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Russell, Stuart Philip Rd 4
Ashburton
Individual Russell, Sara Lenore R D 4
Ashburton

New Zealand
Shares Allocation #2 Number of Shares: 7500
Individual Russell, Stuart Philip Rd 4
Ashburton
Individual Russell, Sara Lenore R D 4
Ashburton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Price, Karen Lindsay Rangiora
Individual Bourke, Richard James Ashburton
Individual Bourke, Diana Jane Frances Ashburton
Individual Bourke, Diana Jane Frances Ashburton
Entity Whitehouse Three Trustees Limited
Shareholder NZBN: 9429035103660
Company Number: 1571882
Ashburton
7700
New Zealand
Entity Whitehouse Three Trustees Limited
Shareholder NZBN: 9429035103660
Company Number: 1571882
Ashburton
7700
New Zealand
Individual Greiner, Neil Leslie R D 4
Ashburton

New Zealand
Individual Price, Ceri Marie R D 4
Lincoln 7674
Individual Bourke, James Richard R D 4
Lincoln 7674
Individual Bourke, Richard James Ashburton
Directors

Stuart Philip Russell - Director

Appointment date: 01 Jun 2007

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 01 Jun 2007


Sara Lenore Russell - Director

Appointment date: 09 Sep 2011

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 09 Sep 2011


Richard James Bourke - Director (Inactive)

Appointment date: 06 Dec 2006

Termination date: 09 Sep 2011

Address: Ashburton, 7774 New Zealand

Address used since 06 Dec 2006


Diana Jane Frances Bourke - Director (Inactive)

Appointment date: 06 Dec 2006

Termination date: 09 Sep 2011

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 01 Oct 2009


James Richard Bourke - Director (Inactive)

Appointment date: 01 Jun 2007

Termination date: 01 Jun 2009

Address: Rd 4, Ashburton, New Zealand

Address used since 01 Jun 2007

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