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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 398 | |||
| Entity (NZ Limited Company) | Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 |
Whangarei Whangarei 0110 New Zealand |
15 Nov 2000 - |
| Individual | Mccullough, Paul Richard |
R D 1 Ruawai |
15 Nov 2000 - |
| Individual | Mccullough, Tina Marie |
R D 1 Ruawai |
15 Nov 2000 - |
| Shares Allocation #2 Number of Shares: 598 | |||
| Entity (NZ Limited Company) | Jostl - Flood Trustee Limited Shareholder NZBN: 9429042407577 |
Kensington Whangarei 0112 New Zealand |
12 Jul 2016 - |
| Individual | Flood, Peter Thomas |
Rd 1 Ruawai 0591 New Zealand |
15 Nov 2000 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mccullough, Tina Marie |
R D 1 Ruawai |
15 Nov 2000 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Individual | Flood, Peter Thomas |
Rd 1 Ruawai 0591 New Zealand |
15 Nov 2000 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Mccullough, Paul Richard |
R D 1 Ruawai |
15 Nov 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'shea, Charmaine Denise |
R D 1 Kamo, Whangarei New Zealand |
15 Nov 2000 - 12 Jul 2016 |
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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