Coles Farm Limited, a registered company, was registered on 15 Jan 2003. 9429036172597 is the NZBN it was issued. "Beef cattle farming" (ANZSIC A014220) is how the company was classified. This company has been supervised by 1 director, named Peter Barton Coles - an active director whose contract began on 15 Jan 2003.
Updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 792 Omamari Road, Rd 3, Dargaville, 0373 (types include: registered, physical).
Coles Farm Limited had been using 24 Victoria Street, Dargaville as their registered address until 19 Dec 2019.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 98 shares (98 per cent). Lastly there is the third share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
24 Victoria Street, Dargaville, 0310 New Zealand
Previous addresses
Address #1: 24 Victoria Street, Dargaville, 0310 New Zealand
Registered address used from 20 Aug 2014 to 19 Dec 2019
Address #2: Kathryn De Bruin Chartered Accountant, 24 Victoria Street, Dargaville New Zealand
Registered address used from 12 Mar 2007 to 20 Aug 2014
Address #3: Kathryn De Bruin Chartered Accountant, 24 Victoria Street, Dargaville New Zealand
Physical address used from 12 Mar 2007 to 18 Apr 2013
Address #4: 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei
Registered & physical address used from 26 Feb 2004 to 12 Mar 2007
Address #5: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 30 Jun 2003 to 26 Feb 2004
Address #6: C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 15 Jan 2003 to 30 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Coles, Peter Barton |
R D 3 Dargaville |
15 Jan 2003 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Coles, Rosemary Jane |
R D 3 Dargaville |
15 Jan 2003 - |
Entity (NZ Limited Company) | De Bruin Trustees Limited Shareholder NZBN: 9429035450764 |
Dargaville |
04 Oct 2007 - |
Individual | Coles, Peter Barton |
R D 3 Dargaville |
15 Jan 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Coles, Rosemary Jane |
R D 3 Dargaville |
15 Jan 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
15 Jan 2003 - 04 Oct 2007 | |
Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
15 Jan 2003 - 04 Oct 2007 |
Peter Barton Coles - Director
Appointment date: 15 Jan 2003
Address: Rd 3, Dargaville, 0373 New Zealand
Address used since 26 Apr 2010
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