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Coleraine Farms Limited

Type: NZ Limited Company (Ltd)
9429036806218
NZBN
1155925
Company Number
Registered
Company Status
Current address
32 Taupo Quay
Wanganui
Wanganui 4500
New Zealand
Physical address used since 25 Aug 2014
32 Taupo Quay
Wanganui
Wanganui 4500
New Zealand
Registered & service address used since 16 May 2023

Coleraine Farms Limited, a registered company, was incorporated on 15 Aug 2001. 9429036806218 is the NZBN it was issued. This company has been run by 3 directors: Chris Allan Amon - an active director whose contract began on 15 Aug 2001,
Karley Louise Amon - an active director whose contract began on 25 Mar 2008,
Keryn Robert Amon - an inactive director whose contract began on 15 Aug 2001 and was terminated on 25 Mar 2008.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 32 Taupo Quay, Wanganui, Wanganui, 4500 (type: registered, service).
Coleraine Farms Limited had been using 32 Taupo Quay, Wanganui, Wanganui as their registered address up to 16 May 2023.
Previous names used by this company, as we managed to find at BizDb, included: from 09 Jul 2007 to 10 Jul 2007 they were called Coleraine Farms Limited, from 15 Aug 2001 to 09 Jul 2007 they were called Amon Brothers Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally there is the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 32 Taupo Quay, Wanganui, Wanganui, 4500 New Zealand

Registered & service address used from 25 Aug 2014 to 16 May 2023

Address #2: 87 Weraroa Road, Waverley New Zealand

Physical & registered address used from 06 Jun 2008 to 25 Aug 2014

Address #3: Gresham Walkinton & Co Limited, 87 Weraora Road, Waverley 5182

Registered address used from 15 Aug 2001 to 06 Jun 2008

Address #4: C/- Gresham Walkinton & Co Limited, 87 Weraroa Road, Waverley 5182

Physical address used from 15 Aug 2001 to 06 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 19 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Amon, Kathlene Anne Rd1
Waverley
4591
New Zealand
Individual Amon, Chris Allan R D 2
Waverley 4592

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Amon, Karley Louise R D 2
Waverley 4592

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Amon, Chris Allan R D 2
Waverley 4592

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Amon, Robert Garry R.d.1
Waverley 5182
Individual Amon, Kathlene Anne R.d.1
Waverley 5182
Individual Amon, Kathleen Anne R D 1
Waverley 4591

New Zealand
Individual Amon, Keryn Robert R.d. 1
Waverley 5182
Individual Amon, Robert Garry R.d.1
Waverley 5182
Individual Amon, Keryn Robert R.d. 1
Waverley 5182
Individual Amon, Robert Garry R.d.1
Waverley 5182
Individual Amon, Robert Garry R.d.1
Waverley 5182
Individual Amon, Kathlene Anne R.d.1
Waverley 5182
Directors

Chris Allan Amon - Director

Appointment date: 15 Aug 2001

Address: Rd 2, Waverley, 4592 New Zealand

Address used since 27 May 2010


Karley Louise Amon - Director

Appointment date: 25 Mar 2008

Address: Rd 2, Waverley, 4592 New Zealand

Address used since 27 May 2010


Keryn Robert Amon - Director (Inactive)

Appointment date: 15 Aug 2001

Termination date: 25 Mar 2008

Address: R.d. 1, Waverley 5182,

Address used since 31 May 2004

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