Shortcuts

Three Leaf Farm Limited

Type: NZ Limited Company (Ltd)
9429037453541
NZBN
985055
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 20 Mar 2017

Three Leaf Farm Limited, a registered company, was started on 21 Dec 1999. 9429037453541 is the NZ business number it was issued. This company has been supervised by 4 directors: Hayden Christopher Ferriman - an active director whose contract began on 01 Aug 2012,
Ronald Walter Ferriman - an inactive director whose contract began on 21 Dec 1999 and was terminated on 01 Aug 2012,
Adrienne Ngaire Ferriman - an inactive director whose contract began on 21 Dec 1999 and was terminated on 01 Aug 2012,
Charles Muir Mcgregor - an inactive director whose contract began on 25 Oct 2002 and was terminated on 02 Apr 2007.
Updated on 26 May 2025, BizDb's database contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (type: physical, registered).
Three Leaf Farm Limited had been using 100 Burnett Street, Ashburton as their registered address until 20 Mar 2017.
Previous names used by the company, as we identified at BizDb, included: from 21 Dec 1999 to 08 Feb 2017 they were called Fairfax Bridge Farm Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address: 100 Burnett Street, Ashburton, 7700 New Zealand

Registered & physical address used from 19 Sep 2014 to 20 Mar 2017

Address: 504 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 29 Nov 2012 to 19 Sep 2014

Address: Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch New Zealand

Registered & physical address used from 13 Nov 2008 to 29 Nov 2012

Address: P Fitzgibbon, 27 Albany Street, Dunedin North

Registered & physical address used from 24 May 2007 to 13 Nov 2008

Address: Agrifocus Ltd, 28 Mersey Street, Gore

Physical address used from 16 May 2005 to 24 May 2007

Address: Agrifocus Ltd, 28 Mersey Street, Gore

Physical address used from 25 Jan 2005 to 16 May 2005

Address: Agrifocus Ltd, 28 Mersey Street, Gore

Registered address used from 25 Jan 2005 to 24 May 2007

Address: C/- Paul Fitzgibbon, Chartered Accountant, 24 A Trafford Street, Gore

Registered address used from 12 Apr 2000 to 25 Jan 2005

Address: C/- Paul Fitzgibbon, Chartered Accountant, 24 A Trafford Street, Gore

Physical address used from 21 Dec 1999 to 25 Jan 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 02 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Ferriman, Line Ulrich Rd 5
Ashburton
7775
New Zealand
Individual Ferriman, Hayden Christopher Rd 5
Ashburton
7775
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ferriman, Hayden Christopher Rd 5
Ashburton
7775
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ferriman, Adrienne Ngaire Rolleston 7614

New Zealand
Individual Ferriman, Ronald Walter Rolleston 7614

New Zealand
Individual Mcgregor, Delwyn Mary Fairfax
Oatautau
Individual Ferriman, Adrienne Ngaire Rolleston 7614

New Zealand
Other Null - Mcgregor Charles Muir
Other Mcgregor Charles Muir
Directors

Hayden Christopher Ferriman - Director

Appointment date: 01 Aug 2012

Address: Rd 5, Ashburton, 7775 New Zealand

Address used since 01 Aug 2012


Ronald Walter Ferriman - Director (Inactive)

Appointment date: 21 Dec 1999

Termination date: 01 Aug 2012

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 28 May 2010


Adrienne Ngaire Ferriman - Director (Inactive)

Appointment date: 21 Dec 1999

Termination date: 01 Aug 2012

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 28 May 2010


Charles Muir Mcgregor - Director (Inactive)

Appointment date: 25 Oct 2002

Termination date: 02 Apr 2007

Address: Fairfax, Otautau,

Address used since 25 Oct 2002

Nearby companies