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Dutchy Farm Limited

Type: NZ Limited Company (Ltd)
9429037577674
NZBN
961493
Company Number
Registered
Company Status
Current address
1 Princes Street
Paeroa 3600
New Zealand
Physical & registered & service address used since 23 Nov 2009

Dutchy Farm Limited, a registered company, was started on 01 Jun 1999. 9429037577674 is the NZ business number it was issued. This company has been managed by 2 directors: Petrus Nicolaas Smit - an active director whose contract began on 01 Jun 1999,
Rachelle Smit - an inactive director whose contract began on 09 Nov 2012 and was terminated on 13 Feb 2015.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 1 Princes Street, Paeroa, 3600 (type: physical, registered).
Dutchy Farm Limited had been using 5 Princes Street, Paeroa as their physical address up until 23 Nov 2009.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Smit, Rachelle (an individual) located at Rd 3, Waiuku postcode 2683,
I.t.s. (No 15) Limited (an entity) located at Paeroa 3600,
Smit, Petrus Nicolaas (an individual) located at R D 3, Waiuku.

Addresses

Previous addresses

Address: 5 Princes Street, Paeroa

Physical & registered address used from 30 Apr 2004 to 23 Nov 2009

Address: C/- Lynch & Partners, 25 Willoughby Street, Paeroa

Physical address used from 08 May 2000 to 30 Apr 2004

Address: Messrs Mason Lawrie & Stanton, 12 King Street, Pukekohe

Physical address used from 08 May 2000 to 08 May 2000

Address: C/-lynch & Partners, Accountants, 25 Willoughby Street, Paeroa

Registered address used from 12 Apr 2000 to 30 Apr 2004

Address: ., .

Physical address used from 01 Jun 1999 to 08 May 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Smit, Rachelle Rd 3
Waiuku
2683
New Zealand
Entity (NZ Limited Company) I.t.s. (no 15) Limited
Shareholder NZBN: 9429035320364
Paeroa 3600
Individual Smit, Petrus Nicolaas R D 3
Waiuku

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Company Number: 556654
Individual Lawrie, Ewan Charles Clarks Beach 1850
Entity Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Company Number: 556654
Directors

Petrus Nicolaas Smit - Director

Appointment date: 01 Jun 1999

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 01 Sep 2004


Rachelle Smit - Director (Inactive)

Appointment date: 09 Nov 2012

Termination date: 13 Feb 2015

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 09 Nov 2012

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