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Chertsey Farm Co Limited

Type: NZ Limited Company (Ltd)
9429038231391
NZBN
827459
Company Number
Registered
Company Status
067209298
GST Number
No Abn Number
Australian Business Number
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
177 Mount Thomas Road
Rd 1
Rangiora 7471
New Zealand
Postal & office & delivery address used since 02 Sep 2020
177 Mount Thomas Road
Rd 1
Rangiora 7471
New Zealand
Physical & service & registered address used since 10 Sep 2020

Chertsey Farm Co Limited, a registered company, was launched on 30 Sep 1996. 9429038231391 is the NZ business number it was issued. "Mixed livestock farming nec" (business classification A019975) is how the company was classified. This company has been supervised by 4 directors: Stephen Gerard Murray - an active director whose contract began on 30 Sep 1996,
Bryan Alexander Murray - an active director whose contract began on 30 Sep 1996,
Anne Murray - an inactive director whose contract began on 30 Sep 1996 and was terminated on 06 Sep 2021,
James Lawrence Paulden - an inactive director whose contract began on 30 Sep 1996 and was terminated on 30 Sep 1996.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 177 Mount Thomas Road, Rd 1, Rangiora, 7471 (types include: physical, service).
Chertsey Farm Co Limited had been using 278 Wooldridge Road, Harewood, Christchurch as their physical address until 10 Sep 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

177 Mount Thomas Road, Rd 1, Rangiora, 7471 New Zealand


Previous addresses

Address #1: 278 Wooldridge Road, Harewood, Christchurch, 8051 New Zealand

Physical & registered address used from 22 Nov 2013 to 10 Sep 2020

Address #2: Hfk Limited Chartered Accountants, Level 1, 567 Wairakei Road, Harewood, Christchurch, 8053 New Zealand

Physical & registered address used from 07 Oct 2011 to 22 Nov 2013

Address #3: Hfk Limited Chartered Accountants, Unit 4/567 Wairakei Road, Christchurch, 8053 New Zealand

Physical & registered address used from 27 Sep 2010 to 07 Oct 2011

Address #4: Unit 4/567 Wairakei Road, Christchurch New Zealand

Registered & physical address used from 30 Jan 2006 to 27 Sep 2010

Address #5: C/o Hilson Fagerlund & Keyse, 12 Main South Road, Christchurch

Registered address used from 19 Sep 2000 to 30 Jan 2006

Address #6: C/o Hilson Fageerlund & Keyse, B N Z House Second Floor, 12 Main South Road, Christchurch

Registered address used from 11 Apr 2000 to 19 Sep 2000

Address #7: C/o Hilson Fagerlund & Keyse, B N Z House Second Floor, 12 Main South Road, Christchurch

Registered address used from 25 Sep 1998 to 11 Apr 2000

Address #8: C/o Hilson Fagerlund & Keyse, B N Z House Second Floor, 12 Main South Road, Christchurch

Physical address used from 14 Nov 1997 to 14 Nov 1997

Address #9: C/- Hilson Fagerlund Keysee, 12 Main North Road, Christchurch

Physical address used from 14 Nov 1997 to 30 Jan 2006

Address #10: C/o Hilson Fageerlund & Keyse, B N Z House Second Floor, 12 Main South Road, Christchurch

Registered address used from 10 Nov 1997 to 25 Sep 1998

Address #11: C/o Hilson Fageerlund & Keyse, B N Z House Second Floor, 12 Main South Road, Christchurch

Physical address used from 01 Oct 1996 to 14 Nov 1997

Contact info
64 27434 3119
02 Sep 2020 Phone
bry.anne@xtra.co.nz
02 Sep 2020 Directors
office@bamurray.co.nz
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) B A Murray Limited
Shareholder NZBN: 9429031839372
Harewood
Christchurch 5
Shares Allocation #2 Number of Shares: 50
Individual Murray, Stephen Gerard Rd 1
Rangiora
7471
New Zealand
Directors

Stephen Gerard Murray - Director

Appointment date: 30 Sep 1996

Address: R D 1, Rangiora, 7471 New Zealand

Address used since 06 Sep 2021

Address: R D 1 Rangiora, North Canterbury, 7400 New Zealand

Address used since 19 Nov 2014


Bryan Alexander Murray - Director

Appointment date: 30 Sep 1996

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 25 Sep 2009


Anne Murray - Director (Inactive)

Appointment date: 30 Sep 1996

Termination date: 06 Sep 2021

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 25 Sep 2009


James Lawrence Paulden - Director (Inactive)

Appointment date: 30 Sep 1996

Termination date: 30 Sep 1996

Address: Christchurch,

Address used since 30 Sep 1996

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