Tobruk Farms Limited was registered on 14 Aug 2003 and issued a New Zealand Business Number of 9429035827948. The registered LTD company has been supervised by 5 directors: Susan Maree Rolls - an active director whose contract started on 24 May 2004,
Bruce Allan Mckenzie Rolls - an active director whose contract started on 24 May 2004,
Rebecca Janette Smith - an inactive director whose contract started on 24 May 2004 and was terminated on 31 May 2019,
Heath Laxton Smith - an inactive director whose contract started on 24 May 2004 and was terminated on 31 May 2019,
Neil Donaldson - an inactive director whose contract started on 14 Aug 2003 and was terminated on 24 May 2004.
According to BizDb's data (last updated on 03 Apr 2024), this company uses 1 address: Level 1, 161 Burnett Street, Ashburton, 7700 (types include: physical, service).
Until 14 Jun 2011, Tobruk Farms Limited had been using Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton as their registered address.
BizDb identified previous names for this company: from 14 Aug 2003 to 07 Apr 2004 they were called Leech Shelf Company No 5 Limited.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
Cascade Farm Limited (an entity) located at 161 Burnett Street, Ashburton postcode 7700.
Another group consists of 2 shareholders, holds 80% shares (exactly 800 shares) and includes
Rolls, Susan Maree - located at Rd 8, Rolleston,
Rolls, Bruce Allan Mckenzie - located at Rd 8, Rolleston.
Previous addresses
Address #1: Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton New Zealand
Registered address used from 14 Aug 2003 to 14 Jun 2011
Address #2: Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton New Zealand
Physical address used from 14 Aug 2003 to 07 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Cascade Farm Limited Shareholder NZBN: 9429036595570 |
161 Burnett Street Ashburton 7700 New Zealand |
07 Jun 2019 - |
| Shares Allocation #2 Number of Shares: 800 | |||
| Individual | Rolls, Susan Maree |
Rd 8 Rolleston 7678 New Zealand |
11 Aug 2004 - |
| Individual | Rolls, Bruce Allan Mckenzie |
Rd 8 Rolleston 7678 New Zealand |
11 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Rebecca Janette |
Rd 13 Rakaia |
11 Aug 2004 - 07 Jun 2019 |
| Individual | Donaldson, Neil |
Ashburton |
14 Aug 2003 - 11 Aug 2004 |
| Individual | Smith, Heath Laxton |
Rd 13 Rakaia |
11 Aug 2004 - 07 Jun 2019 |
Susan Maree Rolls - Director
Appointment date: 24 May 2004
Address: No 8 Rd, Christchurch, 7678 New Zealand
Address used since 22 Jul 2012
Address: Rd 8, Rolleston, 7678 New Zealand
Address used since 19 Jul 2019
Bruce Allan Mckenzie Rolls - Director
Appointment date: 24 May 2004
Address: No 8 Rd, Christchurch, 7678 New Zealand
Address used since 22 Jul 2012
Address: Rd 8, Rolleston, 7678 New Zealand
Address used since 19 Jul 2019
Rebecca Janette Smith - Director (Inactive)
Appointment date: 24 May 2004
Termination date: 31 May 2019
Address: Rd 13, Rakaia, 7783 New Zealand
Address used since 28 Jul 2015
Heath Laxton Smith - Director (Inactive)
Appointment date: 24 May 2004
Termination date: 31 May 2019
Address: Rd 13, Rakaia, 7783 New Zealand
Address used since 28 Jul 2015
Neil Donaldson - Director (Inactive)
Appointment date: 14 Aug 2003
Termination date: 24 May 2004
Address: Ashburton,
Address used since 14 Aug 2003
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