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Te Puna Farm (otago) Limited

Type: NZ Limited Company (Ltd)
9429036567133
NZBN
1198548
Company Number
Registered
Company Status
Current address
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Registered & physical & service address used since 15 Aug 2011

Te Puna Farm (Otago) Limited was registered on 16 Apr 2002 and issued a business number of 9429036567133. The registered LTD company has been supervised by 2 directors: Geoffrey Bruce Scott - an active director whose contract started on 16 Apr 2002,
Colleen Janice Scott - an active director whose contract started on 16 Apr 2002.
According to BizDb's information (last updated on 25 Apr 2024), this company registered 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (category: registered, physical).
Up to 15 Aug 2011, Te Puna Farm (Otago) Limited had been using C/- Shand Thomson Limited, Shand House, 102 Clyde Street, Balclutha as their registered address.
A total of 10000 shares are allocated to 4 groups (8 shareholders in total). As far as the first group is concerned, 4000 shares are held by 3 entities, namely:
Chalmers, Carol Lois (an individual) located at Rd 5, Ashburton postcode 7775,
Shand Thomson Nominees Limited (an entity) located at Balclutha, Balclutha postcode 9230,
Scott, Geoffrey Bruce (an individual) located at Rd 3, Lawrence postcode 9593.
Then there is a group that consists of 3 shareholders, holds 40 per cent shares (exactly 4000 shares) and includes
Shand Thomson Nominees Limited - located at Balclutha, Balclutha,
Scott, Colleen Janice - located at Rd 3, Lawrence,
Scott, Alistair Douglas - located at Rd 2, Naseby.
The next share allocation (1000 shares, 10%) belongs to 1 entity, namely:
Scott, Geoffrey Bruce, located at Rd 3, Lawrence (an individual).

Addresses

Previous address

Address: C/- Shand Thomson Limited, Shand House, 102 Clyde Street, Balclutha New Zealand

Registered & physical address used from 16 Apr 2002 to 15 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Individual Chalmers, Carol Lois Rd 5
Ashburton
7775
New Zealand
Entity (NZ Limited Company) Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Balclutha
Balclutha
9230
New Zealand
Individual Scott, Geoffrey Bruce Rd 3
Lawrence
9593
New Zealand
Shares Allocation #2 Number of Shares: 4000
Entity (NZ Limited Company) Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Balclutha
Balclutha
9230
New Zealand
Individual Scott, Colleen Janice Rd 3
Lawrence
9593
New Zealand
Individual Scott, Alistair Douglas Rd 2
Naseby
9396
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Scott, Geoffrey Bruce Rd 3
Lawrence
9593
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Scott, Colleen Janice Rd 3
Lawrence
9593
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chalmers, Carol R.d.5
Winslow, Ashburton
Directors

Geoffrey Bruce Scott - Director

Appointment date: 16 Apr 2002

Address: Rd 3, Lawrence, 9593 New Zealand

Address used since 31 Aug 2009


Colleen Janice Scott - Director

Appointment date: 16 Apr 2002

Address: Rd 3, Lawrence, 9593 New Zealand

Address used since 31 Aug 2009

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