Shortcuts

Driffield Farming Limited

Type: NZ Limited Company (Ltd)
9429034860496
NZBN
1615859
Company Number
Registered
Company Status
90332953
GST Number
Current address
Level 2 The Station Building
Cnr Shotover & Camp Streets
Queenstown 9300
New Zealand
Physical & registered & service address used since 04 Jul 2011
Level 2 The Station Building
Cnr Shotover & Camp Streets
Queenstown 9300
New Zealand
Office address used since 12 Sep 2019
Trojan Holdings Ltd
Po Box 956
Queenstown 9348
New Zealand
Postal address used since 03 Sep 2020

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 498
Individual Hazlett, Anthony Edward Richmond
Nelson

New Zealand
Individual Macfarlane, Kristin Marion Rd 1
Queenstown
9371
New Zealand
Individual Macfarlane, Simon Nicholas Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Macfarlane, Simon Nicholas Rd 1
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 500
Entity (NZ Limited Company) Trojan Holdings Limited
Shareholder NZBN: 9429039840073
44 Camp Street
Queenstown
9300
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Macfarlane, Kristin Marion Rd 1
Queenstown
9371
New Zealand
Directors

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

Nearby companies

Blue Moon Assets Limited
44 Camp Street

Beach Street Holdings Limited
Level 2 The Station

Queenstown Snow Business Limited
Level 2, Station Building

Nzski Limited
Level 2, The Station

Coast To Coast Nz Limited
Level 2, The Station

Milford Track Limited
Level 2 The Station,