Speargrass Farms Limited, a registered company, was incorporated on 29 Jun 2004. 9429035308812 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Rene Maria Antoine Johan Kampman - an active director whose contract started on 12 Nov 2008,
Suzanne Robyn Jones - an active director whose contract started on 12 Nov 2008,
Eric Lee - an inactive director whose contract started on 29 Jun 2004 and was terminated on 12 Nov 2008.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical).
Speargrass Farms Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address up until 23 Aug 2022.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Ross & Dowling Trustees (2007 No.1) Limited (an entity) located at 2Nd Floor, Savoy Building, 50 Princes Street, Dunedin postcode 9016,
Kampman, Rene Maria Antoine Johan (an individual) located at Arrowtown, Arrowtown postcode 9302.
Previous addresses
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 16 Jul 2019 to 23 Aug 2022
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 23 Jul 2014 to 16 Jul 2019
Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Physical & registered address used from 07 Dec 2009 to 23 Jul 2014
Address: W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300
Registered & physical address used from 06 Aug 2007 to 07 Dec 2009
Address: Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197
Physical & registered address used from 25 Jul 2005 to 06 Aug 2007
Address: Cook Adam & Co, 50 Stanley Street, Queenstown
Registered & physical address used from 29 Jun 2004 to 25 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ross & Dowling Trustees (2007 No.1) Limited Shareholder NZBN: 9429033582139 |
2nd Floor, Savoy Building 50 Princes Street, Dunedin 9016 New Zealand |
19 Dec 2008 - |
| Individual | Kampman, Rene Maria Antoine Johan |
Arrowtown Arrowtown 9302 New Zealand |
19 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 |
29 Jun 2004 - 27 Jun 2010 | |
| Entity | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 |
29 Jun 2004 - 27 Jun 2010 |
Rene Maria Antoine Johan Kampman - Director
Appointment date: 12 Nov 2008
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 20 Oct 2016
Suzanne Robyn Jones - Director
Appointment date: 12 Nov 2008
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 20 Oct 2016
Eric Lee - Director (Inactive)
Appointment date: 29 Jun 2004
Termination date: 12 Nov 2008
Address: Kelvin Heights, Queenstown,
Address used since 29 Jun 2004
Aurora Vineyard Limited
Level 2, 11-17 Church Street
Mt Rosa Water Limited
Level 3, 11-17 Church Street
Hamilton & Co Limited
Level 2, 11-17 Church Street
The Body Mechanics Limited
Level 1, 8 Church Street
Fuse Electrical Golden Bay Limited
Level 2, 11-17 Church Street
Novena Property Nz Limited
Level 2, 11-17 Church Street