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Deloraine Farms Limited

Type: NZ Limited Company (Ltd)
9429036615490
NZBN
1190348
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Physical & registered & service address used since 29 Aug 2011

Deloraine Farms Limited, a registered company, was started on 13 Mar 2002. 9429036615490 is the business number it was issued. The company has been run by 3 directors: Bridget Veronica Sherriff - an active director whose contract started on 13 Mar 2002,
Alister Mckee Sherriff - an active director whose contract started on 13 Mar 2002,
James Joseph Sherriff - an active director whose contract started on 29 Mar 2022.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 39 George Street, Timaru, 7910 (type: physical, registered).
Deloraine Farms Limited had been using 39 George Street, Timaru 7910 as their registered address up to 29 Aug 2011.
More names used by the company, as we identified at BizDb, included: from 23 Mar 2022 to 23 Mar 2022 they were named Deloraine Farm Limited, from 13 Mar 2002 to 23 Mar 2022 they were named A M & B V Sherriff Limited.
A total of 1000 shares are allotted to 8 shareholders (5 groups). The first group consists of 300 shares (30 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 390 shares (39 per cent). Finally there is the third share allocation (300 shares 30 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 39 George Street, Timaru 7910 New Zealand

Registered & physical address used from 31 Aug 2009 to 29 Aug 2011

Address: Hubbard Churcher & Co, (attention: Paul Hewitson), 39 George Street, Timaru

Registered & physical address used from 13 Mar 2002 to 31 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) Hc Trustees 2009 Limited
Shareholder NZBN: 9429032451658
Timaru
Null 7910
New Zealand
Individual Sherriff, Bridget Veronica Milford
R D 26, Temuka 7986

New Zealand
Shares Allocation #2 Number of Shares: 390
Entity (NZ Limited Company) Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Timaru
7910
New Zealand
Individual Sherriff, James Joseph Rd 26
Temuka
7986
New Zealand
Shares Allocation #3 Number of Shares: 300
Entity (NZ Limited Company) Hc Trustees 2009 Limited
Shareholder NZBN: 9429032451658
Timaru
Null 7910
New Zealand
Individual Sherriff, Alister Mckee Milford
R D 26, Temuka 7986

New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Sherriff, Alister Mckee Milford
R D 26, Temuka 7986

New Zealand
Shares Allocation #5 Number of Shares: 5
Individual Sherriff, Bridget Veronica Milford
R D 26, Temuka 7986

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hewitson, Paul Akaroa
Akaroa
7520
New Zealand
Individual Hewitson, Paul Akaroa
Akaroa
7520
New Zealand
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Directors

Bridget Veronica Sherriff - Director

Appointment date: 13 Mar 2002

Address: Rd 26, Temuka, 7986 New Zealand

Address used since 25 Aug 2015


Alister Mckee Sherriff - Director

Appointment date: 13 Mar 2002

Address: Rd 26, Temuka, 7986 New Zealand

Address used since 25 Aug 2015


James Joseph Sherriff - Director

Appointment date: 29 Mar 2022

Address: Rd 26, Temuka, 7986 New Zealand

Address used since 29 Mar 2022

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