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Double Creek Farms Limited

Type: NZ Limited Company (Ltd)
9429037081553
NZBN
1101067
Company Number
Registered
Company Status
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Physical & registered & service address used since 20 Jun 2019

Double Creek Farms Limited was launched on 15 Nov 2000 and issued an NZ business number of 9429037081553. The registered LTD company has been supervised by 2 directors: Peter Thomas Flood - an active director whose contract started on 15 Nov 2000,
Paul Richard Mccullough - an active director whose contract started on 15 Nov 2000.
As stated in BizDb's database (last updated on 06 Jun 2025), the company uses 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (category: physical, registered).
Up to 20 Jun 2019, Double Creek Farms Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address.
A total of 1000 shares are allotted to 5 groups (8 shareholders in total). As far as the first group is concerned, 398 shares are held by 3 entities, namely:
Clive Jackson Trustee Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Mccullough, Paul Richard (an individual) located at R D 1, Ruawai,
Mccullough, Tina Marie (an individual) located at R D 1, Ruawai.
Another group consists of 2 shareholders, holds 59.8% shares (exactly 598 shares) and includes
Jostl - Flood Trustee Limited - located at Kensington, Whangarei,
Flood, Peter Thomas - located at Rd 1, Ruawai.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mccullough, Tina Marie, located at R D 1, Ruawai (an individual).

Addresses

Previous addresses

Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 06 Aug 2014 to 20 Jun 2019

Address: 9-11 Reyburn Street, Whangarei, 0140 New Zealand

Registered & physical address used from 19 May 2011 to 06 Aug 2014

Address: C/-k De Bruin, Chartered Accountant, 24 Victoria Street, Dargaville New Zealand

Registered address used from 26 Jun 2006 to 19 May 2011

Address: Kathryn De Bruin, Chartered Accountant, 24 Victoria Street, Dargaville New Zealand

Physical address used from 26 Jun 2006 to 19 May 2011

Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Physical & registered address used from 21 Jul 2004 to 26 Jun 2006

Address: C/o Johnston Billington Ltd, 3rd Floor, 4 Vinery Lane, Whangarei

Registered address used from 08 Aug 2003 to 21 Jul 2004

Address: C/- G Flood, Matakohe Road, R D 1, Ruawai

Physical address used from 15 Nov 2000 to 21 Jul 2004

Address: C/- G Flood, Matakohe Road, R D 1, Ruawai

Registered address used from 15 Nov 2000 to 08 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 16 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 398
Entity (NZ Limited Company) Clive Jackson Trustee Limited
Shareholder NZBN: 9429037220563
Whangarei
Whangarei
0110
New Zealand
Individual Mccullough, Paul Richard R D 1
Ruawai
Individual Mccullough, Tina Marie R D 1
Ruawai
Shares Allocation #2 Number of Shares: 598
Entity (NZ Limited Company) Jostl - Flood Trustee Limited
Shareholder NZBN: 9429042407577
Kensington
Whangarei
0112
New Zealand
Individual Flood, Peter Thomas Rd 1
Ruawai
0591
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mccullough, Tina Marie R D 1
Ruawai
Shares Allocation #4 Number of Shares: 2
Individual Flood, Peter Thomas Rd 1
Ruawai
0591
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Mccullough, Paul Richard R D 1
Ruawai

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'shea, Charmaine Denise R D 1
Kamo, Whangarei

New Zealand
Directors

Peter Thomas Flood - Director

Appointment date: 15 Nov 2000

Address: Rd 1, Ruawai, 0591 New Zealand

Address used since 20 Jul 2018

Address: R D 1, Ruawai, 0591 New Zealand

Address used since 24 Jul 2015


Paul Richard Mccullough - Director

Appointment date: 15 Nov 2000

Address: R D 1, Ruawai, 0591 New Zealand

Address used since 24 Jul 2015

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