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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Smit, Rachelle |
Rd 3 Waiuku 2683 New Zealand |
08 Jan 2013 - |
Entity (NZ Limited Company) | I.t.s. (no 15) Limited Shareholder NZBN: 9429035320364 |
Paeroa 3600 |
07 Jul 2005 - |
Individual | Smit, Petrus Nicolaas |
R D 3 Waiuku New Zealand |
01 Jun 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 |
01 Jun 1999 - 27 Jun 2010 | |
Individual | Lawrie, Ewan Charles |
Clarks Beach 1850 |
01 Jun 1999 - 08 Jan 2013 |
Entity | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 |
01 Jun 1999 - 27 Jun 2010 |
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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