Darby Farm Investments Limited, a registered company, was registered on 28 Apr 2005. 9429034799475 is the NZ business number it was issued. This company has been supervised by 2 directors: John Gerard Darby - an active director whose contract started on 28 Apr 2005,
Richard Alan Hanson - an inactive director whose contract started on 02 Nov 2010 and was terminated on 14 Jan 2016.
Darby Farm Investments Limited had been using C/-Anderson Lloyd Caudwell, 17 Marine Parade, Queenstown as their physical address until 22 Apr 2008.
Previous address
Address: C/-anderson Lloyd Caudwell, 17 Marine Parade, Queenstown
Physical & registered address used from 28 Apr 2005 to 22 Apr 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Highland Capital Holdings Limited Shareholder NZBN: 9429039424457 |
Queenstown 9300 New Zealand |
10 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Island Limited Shareholder NZBN: 9429036248056 Company Number: 1255515 |
Arrowtown New Zealand |
02 Nov 2010 - 10 Apr 2018 |
| Entity | Ajr1 Trust Co Limited Shareholder NZBN: 9429035725725 Company Number: 1419330 |
15 Apr 2008 - 02 Nov 2010 | |
| Entity | Island Limited Shareholder NZBN: 9429036248056 Company Number: 1255515 |
Arrowtown New Zealand |
02 Nov 2010 - 10 Apr 2018 |
| Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
28 Apr 2005 - 27 Jun 2010 | |
| Entity | Ajr1 Trust Co Limited Shareholder NZBN: 9429035725725 Company Number: 1419330 |
15 Apr 2008 - 02 Nov 2010 | |
| Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
28 Apr 2005 - 27 Jun 2010 |
Ultimate Holding Company
John Gerard Darby - Director
Appointment date: 28 Apr 2005
Address: Arrowtown, Queenstown, 9371 New Zealand
Address used since 01 Jan 2020
Address: Arrowtown, Queenstown, 9371 New Zealand
Address used since 31 Mar 2016
Richard Alan Hanson - Director (Inactive)
Appointment date: 02 Nov 2010
Termination date: 14 Jan 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 02 Nov 2010
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