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Thorneycroft Farm Limited

Type: NZ Limited Company (Ltd)
9429036929450
NZBN
1133263
Company Number
Registered
Company Status
Current address
24 The Terrace
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 08 Dec 2021

Thorneycroft Farm Limited, a registered company, was incorporated on 22 May 2001. 9429036929450 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Neil Grant Campbell - an active director whose contract started on 22 May 2001,
Margaret Carol Campbell - an inactive director whose contract started on 22 May 2001 and was terminated on 02 Apr 2023.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 24 The Terrace, Timaru, Timaru, 7910 (type: physical, registered).
Thorneycroft Farm Limited had been using 566 Moetapu Bay Road, Rd 2, Picton as their physical address until 08 Dec 2021.
A total of 10000 shares are allotted to 4 shareholders (3 groups). The first group consists of 9998 shares (99.98 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Finally the 3rd share allotment (1 share 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 566 Moetapu Bay Road, Rd 2, Picton, 7282 New Zealand

Physical & registered address used from 28 Mar 2017 to 08 Dec 2021

Address: 49 George Street, Geraldine, 7930 New Zealand

Physical & registered address used from 10 Apr 2012 to 28 Mar 2017

Address: C/-mark Hubbard Ltd, 15 Ranui Crescent, R D 1, Lyttelton 8971 New Zealand

Physical & registered address used from 07 Nov 2007 to 10 Apr 2012

Address: C/- Md Hubbard, 304 Downs Road, R D 21, Geraldine

Registered & physical address used from 07 Mar 2002 to 07 Nov 2007

Address: C/- M. Hubbard, 52 Mckenzie Street, Geraldine

Physical & registered address used from 22 May 2001 to 07 Mar 2002

Contact info
mhubbard@ihug.co.nz
13 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Individual Campbell, Neil Grant R D 22
Geraldine

New Zealand
Individual Blackman, Ian Ross Rotorua
Shares Allocation #2 Number of Shares: 1
Other (Other) Estate Of Margaret Campbell Rd 22
Geraldine
7992
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Campbell, Neil Grant R D 22
Geraldine

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campbell, Margaret Carol R D 22
Geraldine

New Zealand
Individual Campbell, Margaret Carol R D 22
Geraldine

New Zealand
Directors

Neil Grant Campbell - Director

Appointment date: 22 May 2001

Address: R D 22, Geraldine, 7992 New Zealand

Address used since 01 Mar 2016


Margaret Carol Campbell - Director (Inactive)

Appointment date: 22 May 2001

Termination date: 02 Apr 2023

Address: R D 22, Geraldine, 7992 New Zealand

Address used since 01 Mar 2016

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