Driffield Farming Limited was started on 29 Mar 2005 and issued an NZ business number of 9429034860496. This registered LTD company has been run by 5 directors: Simon Nicholas Macfarlane - an active director whose contract started on 29 Mar 2005,
Michael John Davies - an active director whose contract started on 01 Apr 2005,
Kristin Marion Macfarlane - an active director whose contract started on 01 Apr 2005,
Neil Douglas Johnston - an active director whose contract started on 29 May 2017,
Jacqueline Leigh Morgan Davies - an inactive director whose contract started on 29 Mar 2005 and was terminated on 29 May 2017.
As stated in our database (updated on 19 Apr 2024), this company filed 1 address: Trojan Holdings Ltd, Po Box 956, Queenstown, 9348 (types include: postal, office).
Up to 04 Jul 2011, Driffield Farming Limited had been using Harrex Group Ltd, 98 Yarrow Street, Invercargill as their physical address.
A total of 1000 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 498 shares are held by 3 entities, namely:
Hazlett, Anthony Edward (an individual) located at Richmond, Nelson,
Macfarlane, Kristin Marion (an individual) located at Rd 1, Queenstown postcode 9371,
Macfarlane, Simon Nicholas (an individual) located at Rd 1, Queenstown postcode 9371.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Macfarlane, Simon Nicholas - located at Rd 1, Queenstown.
The third share allotment (500 shares, 50%) belongs to 1 entity, namely:
Trojan Holdings Limited, located at 44 Camp Street, Queenstown (an entity).
Principal place of activity
Level 2 The Station Building, Cnr Shotover & Camp Streets, Queenstown, 9300 New Zealand
Previous addresses
Address #1: Harrex Group Ltd, 98 Yarrow Street, Invercargill New Zealand
Physical & registered address used from 09 Mar 2009 to 04 Jul 2011
Address #2: Harrex Group Ltd, 120a Leet Street, Invercargill
Registered & physical address used from 03 Oct 2007 to 09 Mar 2009
Address #3: 62 Deveron Street, Invercargill
Physical & registered address used from 29 Mar 2005 to 03 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Individual | Hazlett, Anthony Edward |
Richmond Nelson New Zealand |
29 Mar 2005 - |
Individual | Macfarlane, Kristin Marion |
Rd 1 Queenstown 9371 New Zealand |
29 Mar 2005 - |
Individual | Macfarlane, Simon Nicholas |
Rd 1 Queenstown 9371 New Zealand |
29 Mar 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Macfarlane, Simon Nicholas |
Rd 1 Queenstown 9371 New Zealand |
29 Mar 2005 - |
Shares Allocation #3 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Trojan Holdings Limited Shareholder NZBN: 9429039840073 |
44 Camp Street Queenstown 9300 New Zealand |
29 Mar 2005 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Macfarlane, Kristin Marion |
Rd 1 Queenstown 9371 New Zealand |
29 Mar 2005 - |
Simon Nicholas Macfarlane - Director
Appointment date: 29 Mar 2005
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 30 Sep 2014
Michael John Davies - Director
Appointment date: 01 Apr 2005
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 16 Sep 2012
Kristin Marion Macfarlane - Director
Appointment date: 01 Apr 2005
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 30 Sep 2014
Neil Douglas Johnston - Director
Appointment date: 29 May 2017
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 29 May 2017
Jacqueline Leigh Morgan Davies - Director (Inactive)
Appointment date: 29 Mar 2005
Termination date: 29 May 2017
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 16 Sep 2012
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