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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Individual | Campbell, Neil Grant |
R D 22 Geraldine New Zealand |
22 May 2001 - |
Individual | Blackman, Ian Ross |
Rotorua |
22 May 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Other (Other) | Estate Of Margaret Campbell |
Rd 22 Geraldine 7992 New Zealand |
26 Mar 2024 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Campbell, Neil Grant |
R D 22 Geraldine New Zealand |
22 May 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Campbell, Margaret Carol |
R D 22 Geraldine New Zealand |
22 May 2001 - 26 Mar 2024 |
Individual | Campbell, Margaret Carol |
R D 22 Geraldine New Zealand |
22 May 2001 - 26 Mar 2024 |
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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