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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Adams, Julian Vincent |
Wanaka Wanaka 9305 New Zealand |
23 May 2005 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Adams, Julian Vincent |
Wanaka Wanaka 9305 New Zealand |
23 May 2005 - |
Individual | Adams, Frederick Garnet |
No 4 Rd Lumsden New Zealand |
28 Jun 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Adams, Rosena Elizabeth |
No 4 Rd Lumsden |
28 Jun 2002 - 23 May 2005 |
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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