Dunblane Farms Limited was registered on 03 Dec 2003 and issued a New Zealand Business Number of 9429035660927. The registered LTD company has been managed by 3 directors: Jacqueline Sandra Beckingsale - an active director whose contract started on 03 Dec 2003,
Ross Stuart Beckingsale - an active director whose contract started on 03 Dec 2003,
James Stuart Beckingsale - an active director whose contract started on 16 Mar 2012.
According to BizDb's data (last updated on 27 Apr 2024), the company registered 1 address: 16 Wear Street, Oamaru, Oamaru, 9400 (category: physical, registered).
Until 09 Sep 2015, Dunblane Farms Limited had been using 153 Thames Street, Oamaru, Oamaru as their registered address.
BizDb identified previous names for the company: from 03 Dec 2003 to 01 Jun 2004 they were called Danseys Pass Station Limited.
A total of 1000 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 895 shares are held by 3 entities, namely:
Mckenzie Accountants Trustees Limited (an entity) located at Oamaru, Oamaru postcode 9400,
Beckingsale, Ross Stuart (an individual) located at 12 O R D, Oamaru,
Beckingsale, Jacqueline Sandra (an individual) located at 12 O R D, Oamaru.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Beckingsale, Ross Stuart - located at 12 O R D, Oamaru.
The next share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Beckingsale, James Stuart, located at Rd 12O, Herbert (a director).
Previous addresses
Address: 153 Thames Street, Oamaru, Oamaru, 9400 New Zealand
Registered & physical address used from 27 Feb 2015 to 09 Sep 2015
Address: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand
Registered & physical address used from 10 Sep 2014 to 27 Feb 2015
Address: Mckenzie Craik Ltd, 10 Wear Street, Oamaru, 9400 New Zealand
Registered & physical address used from 23 Jul 2010 to 10 Sep 2014
Address: Mckenzie Craik Ltd, 120 Thames Street, Oamaru New Zealand
Registered & physical address used from 29 Sep 2008 to 23 Jul 2010
Address: Mckenzie Chartered Accountants Ltd, 120 Thames Street, Oamaru
Registered & physical address used from 03 Dec 2003 to 29 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 895 | |||
| Entity (NZ Limited Company) | Mckenzie Accountants Trustees Limited Shareholder NZBN: 9429036495153 |
Oamaru Oamaru 9400 New Zealand |
03 Dec 2003 - |
| Individual | Beckingsale, Ross Stuart |
12 O R D Oamaru |
03 Dec 2003 - |
| Individual | Beckingsale, Jacqueline Sandra |
12 O R D Oamaru |
03 Dec 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Beckingsale, Ross Stuart |
12 O R D Oamaru |
03 Dec 2003 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Director | Beckingsale, James Stuart |
Rd 12o Herbert 9495 New Zealand |
30 Mar 2012 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Beckingsale, Jacqueline Sandra |
12 O R D Oamaru |
03 Dec 2003 - |
Jacqueline Sandra Beckingsale - Director
Appointment date: 03 Dec 2003
Address: 12 O R D, Oamaru, 9495 New Zealand
Address used since 01 Sep 2015
Ross Stuart Beckingsale - Director
Appointment date: 03 Dec 2003
Address: 12 O R D, Oamaru, 9495 New Zealand
Address used since 01 Sep 2015
James Stuart Beckingsale - Director
Appointment date: 16 Mar 2012
Address: Rd 12o, Oamaru, 9495 New Zealand
Address used since 17 Mar 2012
Address: Rd 13d, Oamaru, 9492 New Zealand
Address used since 16 Mar 2012
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