Norfolk Farmlands Limited, a registered company, was launched on 26 Apr 2002. 9429036517145 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Simon Alexander Callaghan - an active director whose contract started on 26 Apr 2002,
Gwendoline Petronella Louise Daly - an active director whose contract started on 26 Apr 2002.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 (registered address),
5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 (service address),
5B Avenger Crescent, Wigram, Christchurch, 8042 (physical address).
Norfolk Farmlands Limited had been using 5B Avenger Crescent, Wigram, Christchurch as their registered address up to 11 Sep 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 5b Avenger Crescent, Wigram, Christchurch, 8042 New Zealand
Registered & service address used from 10 Jun 2020 to 11 Sep 2023
Address #2: 39 Jellicoe Street, Martinborough, 5711 New Zealand
Registered & physical address used from 28 Aug 2015 to 10 Jun 2020
Address #3: 65 Fox Street, Featherston New Zealand
Physical & registered address used from 11 Sep 2006 to 28 Aug 2015
Address #4: 16 Brandon Street, Featherston, Wairarapa
Physical & registered address used from 26 Apr 2002 to 11 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Callaghan, Simon Alexander |
Featherston Wairarapa New Zealand |
26 Apr 2002 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Daly, Gwendoline Petronella Louise |
Featherston Wairarapa New Zealand |
26 Apr 2002 - |
Simon Alexander Callaghan - Director
Appointment date: 26 Apr 2002
Address: Featherston, Wairarapa, 5710 New Zealand
Address used since 04 Sep 2006
Gwendoline Petronella Louise Daly - Director
Appointment date: 26 Apr 2002
Address: Featherston, Wairarapa, 5710 New Zealand
Address used since 04 Sep 2006
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