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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Amon, Kathlene Anne |
Rd1 Waverley 4591 New Zealand |
26 Oct 2021 - |
Individual | Amon, Chris Allan |
R D 2 Waverley 4592 New Zealand |
31 May 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Amon, Karley Louise |
R D 2 Waverley 4592 New Zealand |
10 Apr 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Amon, Chris Allan |
R D 2 Waverley 4592 New Zealand |
31 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Amon, Robert Garry |
R.d.1 Waverley 5182 |
15 Aug 2001 - 27 Jun 2010 |
Individual | Amon, Kathlene Anne |
R.d.1 Waverley 5182 |
15 Aug 2001 - 31 Jan 2006 |
Individual | Amon, Kathleen Anne |
R D 1 Waverley 4591 New Zealand |
15 Aug 2001 - 26 Oct 2021 |
Individual | Amon, Keryn Robert |
R.d. 1 Waverley 5182 |
31 May 2004 - 31 Jan 2006 |
Individual | Amon, Robert Garry |
R.d.1 Waverley 5182 |
15 Aug 2001 - 27 Jun 2010 |
Individual | Amon, Keryn Robert |
R.d. 1 Waverley 5182 |
31 May 2004 - 31 Jan 2006 |
Individual | Amon, Robert Garry |
R.d.1 Waverley 5182 |
15 Aug 2001 - 27 Jun 2010 |
Individual | Amon, Robert Garry |
R.d.1 Waverley 5182 |
15 Aug 2001 - 27 Jun 2010 |
Individual | Amon, Kathlene Anne |
R.d.1 Waverley 5182 |
15 Aug 2001 - 31 Jan 2006 |
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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