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Cartref Farms Limited

Type: NZ Limited Company (Ltd)
9429035609834
NZBN
1470157
Company Number
Registered
Company Status
Current address
19 Pembroke Street
Hamilton New Zealand
Registered & physical & service address used since 16 Mar 2007
19 Pembroke Street
Hamilton 3204
New Zealand
Registered & service address used since 13 Feb 2023

Cartref Farms Limited was started on 22 Dec 2003 and issued an NZ business identifier of 9429035609834. This registered LTD company has been supervised by 2 directors: Dianna Suzanne Morrison - an active director whose contract began on 22 Dec 2003,
Peter Scott Morrison - an active director whose contract began on 22 Dec 2003.
As stated in our data (updated on 16 May 2024), this company registered 1 address: 19 Pembroke Street, Hamilton, 3204 (type: registered, service).
Up to 16 Mar 2007, Cartref Farms Limited had been using Goile Wilson Ltd, Chartered Accountants, 197 Whitaker Street, Te Aroha as their registered address.
A total of 100 shares are allocated to 5 groups (6 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Morrison, Dianna Suzanne (an individual) located at R D 4, Paeroa.
Then there is a group that consists of 2 shareholders, holds 88% shares (exactly 88 shares) and includes
Morrison, Peter Scott - located at R D 4, Paeroa,
Morrison, Dianna Suzanne - located at R D 4, Paeroa.
The 3rd share allotment (5 shares, 5%) belongs to 1 entity, namely:
Morrison, Peter Scott, located at R D 4, Paeroa (an individual).

Addresses

Previous address

Address #1: Goile Wilson Ltd, Chartered Accountants, 197 Whitaker Street, Te Aroha

Registered & physical address used from 22 Dec 2003 to 16 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Morrison, Dianna Suzanne R D 4
Paeroa
Shares Allocation #2 Number of Shares: 88
Individual Morrison, Peter Scott R D 4
Paeroa
Individual Morrison, Dianna Suzanne R D 4
Paeroa
Shares Allocation #3 Number of Shares: 5
Individual Morrison, Peter Scott R D 4
Paeroa
Shares Allocation #4 Number of Shares: 1
Individual Morrison, Christopher R D 4
Paeroa 3674

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Morrison, Jonathon R D 4
Paeroa 3674

New Zealand
Directors

Dianna Suzanne Morrison - Director

Appointment date: 22 Dec 2003

Address: R D 4, Paeroa, 3674 New Zealand

Address used since 11 May 2016


Peter Scott Morrison - Director

Appointment date: 22 Dec 2003

Address: R D 4, Paeroa, 3674 New Zealand

Address used since 11 May 2016

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