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Chesterfield Farms Limited

Type: NZ Limited Company (Ltd)
9429036541010
NZBN
1202829
Company Number
Registered
Company Status
Current address
Level 1, 45 Heaton Street
Timaru 7910
New Zealand
Registered & physical & service address used since 15 Feb 2019

Chesterfield Farms Limited was registered on 16 Apr 2002 and issued a New Zealand Business Number of 9429036541010. The registered LTD company has been managed by 2 directors: Ian Richard Smith - an active director whose contract began on 16 Apr 2002,
Sarah Anne Smith - an active director whose contract began on 16 Apr 2002.
As stated in BizDb's data (last updated on 09 Apr 2024), the company filed 1 address: Level 1, 45 Heaton Street, Timaru, 7910 (category: registered, physical).
Until 15 Feb 2019, Chesterfield Farms Limited had been using 5/45 Heaton Street, Timaru as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 460 shares are held by 1 entity, namely:
Smith, Sarah Anne (an individual) located at Winchester.
The 2nd group consists of 3 shareholders, holds 8% shares (exactly 80 shares) and includes
Smith, Ian Richard - located at Winchester,
Vip Trustee Services No.9 Limited - located at 45 Heaton Street, Timaru,
Smith, Sarah Anne - located at Winchester.
The 3rd share allotment (460 shares, 46%) belongs to 1 entity, namely:
Smith, Ian Richard, located at Winchester (an individual).

Addresses

Previous addresses

Address: 5/45 Heaton Street, Timaru, 7910 New Zealand

Registered & physical address used from 08 Dec 2017 to 15 Feb 2019

Address: 100-104 Sophia Street, Timaru New Zealand

Registered & physical address used from 29 Sep 2005 to 08 Dec 2017

Address: Woodnorth Joyce, 98 King Street, Temuka

Physical & registered address used from 16 Apr 2002 to 29 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 460
Individual Smith, Sarah Anne Winchester
Shares Allocation #2 Number of Shares: 80
Individual Smith, Ian Richard Winchester
Entity (NZ Limited Company) Vip Trustee Services No.9 Limited
Shareholder NZBN: 9429041543252
45 Heaton Street
Timaru
7910
New Zealand
Individual Smith, Sarah Anne Winchester
Shares Allocation #3 Number of Shares: 460
Individual Smith, Ian Richard Winchester

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stoddart, Graham Marshall Temuka

New Zealand
Directors

Ian Richard Smith - Director

Appointment date: 16 Apr 2002

Address: Winchester, Temuka, 7985 New Zealand

Address used since 07 Sep 2015


Sarah Anne Smith - Director

Appointment date: 16 Apr 2002

Address: Winchester, Temuka, 7985 New Zealand

Address used since 07 Sep 2015

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