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Carlines Farm Limited

Type: NZ Limited Company (Ltd)
9429035148418
NZBN
1563083
Company Number
Registered
Company Status
Current address
16 Wear Street
Oamaru
Oamaru 9400
New Zealand
Physical & registered & service address used since 11 Sep 2015

Carlines Farm Limited, a registered company, was launched on 22 Oct 2004. 9429035148418 is the business number it was issued. This company has been managed by 1 director, named Janeen Francis Benny - an active director whose contract began on 22 Oct 2004.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: 16 Wear Street, Oamaru, Oamaru, 9400 (type: physical, registered).
Carlines Farm Limited had been using 153 Thames Street, Oamaru, Oamaru as their physical address up until 11 Sep 2015.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 90 shares (90 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 10 shares (10 per cent).

Addresses

Previous addresses

Address: 153 Thames Street, Oamaru, Oamaru, 9400 New Zealand

Physical & registered address used from 25 Feb 2015 to 11 Sep 2015

Address: 10 Wear Street, Oamaru, 9400 New Zealand

Registered address used from 12 Mar 2014 to 25 Feb 2015

Address: 10 Wear Street, Oamaru 9400 New Zealand

Registered address used from 21 May 2010 to 12 Mar 2014

Address: 10 Wear Street, Oamaru 9400 New Zealand

Physical address used from 21 May 2010 to 25 Feb 2015

Address: 120 Thames Street, Oamaru

Physical address used from 26 Mar 2009 to 21 May 2010

Address: C/-mckenize Craik Ltd, 120 Thames Street, Oamaru

Registered address used from 26 Mar 2009 to 21 May 2010

Address: C/-mckenzie Chartered Accountants Ltd, 120 Thames Street, Oamaru

Physical & registered address used from 08 Jul 2005 to 26 Mar 2009

Address: Berry & Co., Solicitors, 20 Eden Street, Oamaru

Physical & registered address used from 22 Oct 2004 to 08 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Benny, Janeen Francis Haka Valley, Rd, Kurow

New Zealand
Individual Benny, Hamish Robert Haka Valley, Rd, Kurow

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Benny, Janeen Francis Haka Valley, Rd Kurow

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Directors

Janeen Francis Benny - Director

Appointment date: 22 Oct 2004

Address: Haka Valley, Rd, Kurow, 9498 New Zealand

Address used since 03 Mar 2016

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