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Dalmeny Farm Limited

Type: NZ Limited Company (Ltd)
9429037880033
NZBN
900653
Company Number
Registered
Company Status
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 28 Nov 2012

Dalmeny Farm Limited, a registered company, was launched on 27 Mar 1998. 9429037880033 is the NZ business number it was issued. The company has been supervised by 3 directors: John Donald Mckenzie - an active director whose contract started on 10 Jan 2011,
Samuel John Morrow - an inactive director whose contract started on 27 Mar 1998 and was terminated on 11 Jan 2011,
Michael Kirkland Morrow - an inactive director whose contract started on 27 Mar 1998 and was terminated on 10 Jan 2011.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (types include: registered, physical).
Dalmeny Farm Limited had been using 86 Cavendish Road, Casebrook, Christchurch as their registered address until 28 Nov 2012.
One entity controls all company shares (exactly 5000 shares) - Wairuna Farm Limited - located at 8053, Burnside, Christchurch.

Addresses

Previous addresses

Address: 86 Cavendish Road, Casebrook, Christchurch, 8051 New Zealand

Registered & physical address used from 02 Dec 2011 to 28 Nov 2012

Address: 160 Havelock Street, Ashburton, 7700 New Zealand

Registered & physical address used from 11 Jan 2011 to 02 Dec 2011

Address: C/-capon Madden Ltd, 73 Burnett Street, Ashburton 7700 New Zealand

Registered & physical address used from 08 Mar 2010 to 11 Jan 2011

Address: Messrs Capon & Madden, 201-203 West Street, Ashburton

Registered address used from 12 Apr 2000 to 08 Mar 2010

Address: Capon & Madden, 73 Burnett Street, Ashburton

Registered address used from 21 Mar 2000 to 12 Apr 2000

Address: Same As Registered Office

Physical address used from 22 Jan 1999 to 22 Jan 1999

Address: Messrs Capon & Madden, 201-203 West Street, Ashburton

Registered address used from 22 Jan 1999 to 21 Mar 2000

Address: Capon & Madden Limited, 73 Burnett Street, Ashburton

Physical address used from 22 Jan 1999 to 08 Mar 2010

Address: Capon & Madden, 73 Burnett Street, Ashburton

Physical address used from 22 Jan 1999 to 22 Jan 1999

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Entity (NZ Limited Company) Wairuna Farm Limited
Shareholder NZBN: 9429038489297
Burnside
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrow, Samuel John No 3 R D
Ashburton
Individual Morrow, Michael Kirkland No 3 R D
Ashburton

Ultimate Holding Company

28 Mar 2016
Effective Date
Wairuna Farm Limited
Name
Ltd
Type
674021
Ultimate Holding Company Number
NZ
Country of origin
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Address
Directors

John Donald Mckenzie - Director

Appointment date: 10 Jan 2011

Address: Ashburton, 7773 New Zealand

Address used since 23 Mar 2018

Address: No 3 R D, Ashburton, 7773 New Zealand

Address used since 10 Jan 2011


Samuel John Morrow - Director (Inactive)

Appointment date: 27 Mar 1998

Termination date: 11 Jan 2011

Address: No 3 R D, Ashburton,

Address used since 27 Mar 1998


Michael Kirkland Morrow - Director (Inactive)

Appointment date: 27 Mar 1998

Termination date: 10 Jan 2011

Address: No 3 R D, Ashburton,

Address used since 27 Mar 1998

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