Indian Summer Farms Limited, a registered company, was launched on 26 Mar 1997. 9429038123221 is the NZBN it was issued. The company has been run by 4 directors: Stephen Peter Lunn - an active director whose contract started on 01 Apr 2004,
Charlotte Anne Plowman - an active director whose contract started on 31 Oct 2018,
Robert Elvidge - an inactive director whose contract started on 01 Apr 2004 and was terminated on 30 Sep 2009,
Nicholas John Plowman - an inactive director whose contract started on 26 Mar 1997 and was terminated on 01 Apr 2004.
Updated on 04 May 2024, our database contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical).
Indian Summer Farms Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up to 01 Jul 2019.
Former names used by the company, as we established at BizDb, included: from 26 Mar 1997 to 26 Mar 2018 they were called Plowman Bloodstock Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 51 shares (51 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49 shares (49 per cent).
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 25 Mar 2019 to 01 Jul 2019
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 26 Sep 2013 to 25 Mar 2019
Address: 45 Moorhouse Street, Morrinsville, 3300 New Zealand
Physical & registered address used from 28 Oct 2011 to 26 Sep 2013
Address: 60 Moorhouse Street, Morrinsville New Zealand
Registered address used from 12 May 2004 to 28 Oct 2011
Address: C/- Linsay & Associates, Chartered Accountants, 60 Moorhouse Street, Morrinsville
Registered address used from 12 Mar 2001 to 12 May 2004
Address: Ernst & Young, Chartered Accountants, 1st Floor, Ernst & Young House, Cnr, Marine Parade & Vautier St, Napier
Registered address used from 11 Apr 2000 to 12 Mar 2001
Address: 60 Moorhouse Street, Morrinsville New Zealand
Physical address used from 31 Mar 1999 to 28 Oct 2011
Address: Ernst & Young, Chartered Accountants, 1st Floor, Ernst & Young House, Cnr, Marine Parade & Vautier St, Napier
Physical address used from 31 Mar 1999 to 31 Mar 1999
Address: Ernst & Young, Chartered Accountants, 1st Floor, Ernst & Young House, Cnr, Marine Parade & Vautier St, Napier
Registered address used from 02 May 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Plowman, Charlotte Anne |
3-7 Horizon Drive Chung Hum Kok Hong Kong SAR China |
31 Oct 2018 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Lunn, Stephen Peter |
Bluff Hill Napier 4110 New Zealand |
02 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Elvidge, Robert |
Napier |
02 Jul 2004 - 27 Jun 2010 |
Individual | Plowman, Nicholas John |
712 Tuki Tuki Road Havelock North |
26 Mar 1997 - 02 Jul 2004 |
Stephen Peter Lunn - Director
Appointment date: 01 Apr 2004
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 05 Mar 2010
Charlotte Anne Plowman - Director
Appointment date: 31 Oct 2018
Address: 3-7 Horizon Drive, Chung Hum Kok, Hong Kong SAR China
Address used since 01 Mar 2022
Address: South Bay, Hong Kong SAR China
Address used since 31 Oct 2018
Robert Elvidge - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 30 Sep 2009
Address: Napier,
Address used since 01 Apr 2004
Nicholas John Plowman - Director (Inactive)
Appointment date: 26 Mar 1997
Termination date: 01 Apr 2004
Address: 712 Tuki Tuki Road, Havelock North,
Address used since 07 Mar 2003
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