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Crofty Farm Limited

Type: NZ Limited Company (Ltd)
9429036428489
NZBN
1222375
Company Number
Registered
Company Status
Current address
15 Fort Place
Rd 2
Lake Hawea 9382 9810
New Zealand
Physical & service & registered address used since 11 Nov 2022

Crofty Farm Limited was registered on 28 Jun 2002 and issued an NZBN of 9429036428489. This registered LTD company has been managed by 4 directors: Frederick Garnet Adams - an active director whose contract started on 11 Jul 2002,
Julian Vincent Adams - an active director whose contract started on 11 Jul 2002,
Rosena Elizabeth Adams - an active director whose contract started on 11 Jul 2002,
Peter James Heenan - an inactive director whose contract started on 28 Jun 2002 and was terminated on 11 Jul 2002.
As stated in BizDb's information (updated on 28 Feb 2024), this company uses 1 address: 15 Fort Place, Rd 2, Lake Hawea 9382, 9810 (types include: physical, service).
Until 11 Nov 2022, Crofty Farm Limited had been using 25D Victoria Avenue, Invercargill as their physical address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Adams, Julian Vincent (an individual) located at Wanaka, Wanaka postcode 9305.
The second group consists of 2 shareholders, holds 99.9 per cent shares (exactly 999 shares) and includes
Adams, Julian Vincent - located at Wanaka, Wanaka,
Adams, Frederick Garnet - located at No 4 Rd, Lumsden.

Addresses

Previous addresses

Address: 25d Victoria Avenue, Invercargill, 9810 New Zealand

Physical & registered address used from 23 May 2019 to 11 Nov 2022

Address: 117 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 25 May 2017 to 23 May 2019

Address: 28 Mersey Street, Gore, 9710 New Zealand

Physical & registered address used from 26 Apr 2011 to 25 May 2017

Address: Accountancy At Altitude Ltd, Chartered Accountants, 21 Brownston Street, Wanaka 9343 New Zealand

Registered address used from 25 May 2009 to 26 Apr 2011

Address: 21 Brownston Street, Wanaka 9305 New Zealand

Physical address used from 28 Feb 2008 to 26 Apr 2011

Address: 9 Cliff Wilson Street, Wanaka 9305

Physical address used from 03 Aug 2007 to 28 Feb 2008

Address: Accountancy At Altitude Ltd, 9 Cliff Wilson Street, Wanaka

Registered address used from 07 Jun 2007 to 25 May 2009

Address: Accountancy At Altitude Ltd, 9 Cliff Wilson Street, Wanaka

Physical address used from 07 Jun 2007 to 03 Aug 2007

Address: Josephville, No 4 Rd, Lumsden

Physical & registered address used from 28 May 2007 to 07 Jun 2007

Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill

Physical & registered address used from 06 Jun 2003 to 28 May 2007

Address: Ward Wilson Limited, Cnr Spey And Deveron Streets, Invercargill

Registered & physical address used from 28 Jun 2002 to 06 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Adams, Julian Vincent Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Adams, Julian Vincent Wanaka
Wanaka
9305
New Zealand
Individual Adams, Frederick Garnet No 4 Rd
Lumsden

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adams, Rosena Elizabeth No 4 Rd
Lumsden
Directors

Frederick Garnet Adams - Director

Appointment date: 11 Jul 2002

Address: Rd 4, Lumsden, 9794 New Zealand

Address used since 28 May 2010


Julian Vincent Adams - Director

Appointment date: 11 Jul 2002

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 11 Mar 2020

Address: Rd 1, Balfour, 9779 New Zealand

Address used since 14 May 2013


Rosena Elizabeth Adams - Director

Appointment date: 11 Jul 2002

Address: Rd 4, Lumsden, 9794 New Zealand

Address used since 28 May 2010


Peter James Heenan - Director (Inactive)

Appointment date: 28 Jun 2002

Termination date: 11 Jul 2002

Address: Invercargill,

Address used since 28 Jun 2002

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