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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Russell, Stuart Philip |
Rd 4 Ashburton |
20 Dec 2007 - |
Individual | Russell, Sara Lenore |
R D 4 Ashburton New Zealand |
20 Dec 2007 - |
Shares Allocation #2 Number of Shares: 7500 | |||
Individual | Russell, Stuart Philip |
Rd 4 Ashburton |
20 Dec 2007 - |
Individual | Russell, Sara Lenore |
R D 4 Ashburton New Zealand |
20 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Price, Karen Lindsay |
Rangiora |
20 Oct 2008 - 29 Jun 2009 |
Individual | Bourke, Richard James |
Ashburton |
20 Dec 2007 - 28 Sep 2011 |
Individual | Bourke, Diana Jane Frances |
Ashburton |
20 Dec 2007 - 28 Sep 2011 |
Individual | Bourke, Diana Jane Frances |
Ashburton |
06 Dec 2006 - 27 Jun 2010 |
Entity | Whitehouse Three Trustees Limited Shareholder NZBN: 9429035103660 Company Number: 1571882 |
Ashburton 7700 New Zealand |
20 Dec 2007 - 12 Aug 2019 |
Entity | Whitehouse Three Trustees Limited Shareholder NZBN: 9429035103660 Company Number: 1571882 |
Ashburton 7700 New Zealand |
20 Dec 2007 - 12 Aug 2019 |
Individual | Greiner, Neil Leslie |
R D 4 Ashburton New Zealand |
20 Dec 2007 - 28 Sep 2011 |
Individual | Price, Ceri Marie |
R D 4 Lincoln 7674 |
20 Dec 2007 - 29 Jun 2009 |
Individual | Bourke, James Richard |
R D 4 Lincoln 7674 |
20 Dec 2007 - 29 Jun 2009 |
Individual | Bourke, Richard James |
Ashburton |
06 Dec 2006 - 27 Jun 2010 |
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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