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Coastal Farms Limited

Type: NZ Limited Company (Ltd)
9429038844089
NZBN
589471
Company Number
Registered
Company Status
Current address
7 Clinton Street
Fitzroy
New Plymouth 4312
New Zealand
Physical & service address used since 15 Nov 2019
125 Ben Loch Lane
Rd 2
Te Anau 9672
New Zealand
Registered address used since 15 Nov 2019

Coastal Farms Limited was registered on 26 Aug 1993 and issued an NZ business identifier of 9429038844089. This registered LTD company has been supervised by 12 directors: Jennifer Lynn Willans - an active director whose contract started on 05 Jan 2004,
Ian Murray Willans - an active director whose contract started on 05 Jan 2004,
Jennifer Lynn Williams - an inactive director whose contract started on 31 May 1996 and was terminated on 01 Dec 2003,
Ian Murray Williams - an inactive director whose contract started on 31 May 1996 and was terminated on 01 Dec 2003,
Lindsay Richard Smith - an inactive director whose contract started on 08 Sep 1995 and was terminated on 31 May 1996.
As stated in the BizDb data (updated on 05 May 2025), this company registered 2 addresses: 7 Clinton Street, Fitzroy, New Plymouth, 4312 (physical address),
125 Ben Loch Lane, Rd 2, Te Anau, 9672 (registered address),
7 Clinton Street, Fitzroy, New Plymouth, 4312 (service address).
Up until 15 Nov 2019, Coastal Farms Limited had been using 331 Devon Street East, New Plymouth as their physical address.
BizDb found old names used by this company: from 26 Aug 1993 to 22 Feb 1994 they were named M.j. Holdings (Enfield) Limited.
A total of 5000 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 2500 shares are held by 2 entities, namely:
Morven Trustee Company Limited (an entity) located at Rd 2, Te Anau postcode 9672,
Willans, Jennifer Lynn (an individual) located at Rd 2, Te Anau postcode 9672.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 2500 shares) and includes
Morven Trustee Company Limited - located at Rd 2, Te Anau,
Willans, Ian Murray - located at Rd 2, Te Anau.

Addresses

Previous addresses

Address #1: 331 Devon Street East, New Plymouth, 4312 New Zealand

Physical & registered address used from 18 Nov 2010 to 15 Nov 2019

Address #2: Jordon & Horton, 141 Powderham Street, New Plymouth New Zealand

Physical address used from 01 Jul 1997 to 18 Nov 2010

Address #3: 9 Ingleton Terrace, Hamilton

Registered address used from 18 Jun 1996 to 18 Jun 1996

Address #4: Jordon & Horton, 141 Powderham Street, New Plymouth New Zealand

Registered address used from 18 Jun 1996 to 18 Nov 2010

Address #5: Polson Hope, Solicitors, 76 Thames St, Oamaru

Registered address used from 05 Dec 1995 to 18 Jun 1996

Address #6: Messrs Rowley Pasley & Dean, Solicitors, 20 Wear Street, Oamaru

Registered address used from 23 Dec 1994 to 05 Dec 1995

Address #7: C/- A J Wood, Abacus House, 102 Thames Street, Oamaru

Registered address used from 10 Mar 1994 to 23 Dec 1994

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 27 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Entity (NZ Limited Company) Morven Trustee Company Limited
Shareholder NZBN: 9429051109707
Rd 2
Te Anau
9672
New Zealand
Individual Willans, Jennifer Lynn Rd 2
Te Anau
9672
New Zealand
Shares Allocation #2 Number of Shares: 2500
Entity (NZ Limited Company) Morven Trustee Company Limited
Shareholder NZBN: 9429051109707
Rd 2
Te Anau
9672
New Zealand
Individual Willans, Ian Murray Rd 2
Te Anau
9672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Horton, Leigh Joseph Rd 2
New Plymouth

New Zealand
Individual Horton, Leigh Joseph Rd 2
New Plymouth

New Zealand
Individual Shearer, Geoffrey K Inglewood
Individual Shearer, Geoffrey K Inglewood
Directors

Jennifer Lynn Willans - Director

Appointment date: 05 Jan 2004

Address: Rd 2, Te Anau, 9672 New Zealand

Address used since 07 Nov 2019

Address: Rd 2, Te Anau, 9672 New Zealand

Address used since 10 Nov 2010


Ian Murray Willans - Director

Appointment date: 05 Jan 2004

Address: Rd 2, Te Anau, 9672 New Zealand

Address used since 07 Nov 2019

Address: Rd 2, Te Anau, 9672 New Zealand

Address used since 10 Nov 2010


Jennifer Lynn Williams - Director (Inactive)

Appointment date: 31 May 1996

Termination date: 01 Dec 2003

Address: R D 9, Waimate,

Address used since 31 May 1996


Ian Murray Williams - Director (Inactive)

Appointment date: 31 May 1996

Termination date: 01 Dec 2003

Address: R D 9, Waimate,

Address used since 31 May 1996


Lindsay Richard Smith - Director (Inactive)

Appointment date: 08 Sep 1995

Termination date: 31 May 1996

Address: Hamilton,

Address used since 08 Sep 1995


Mary Elizabeth Smith - Director (Inactive)

Appointment date: 08 Sep 1995

Termination date: 31 May 1996

Address: Hamilton,

Address used since 08 Sep 1995


Joy Louise Wills - Director (Inactive)

Appointment date: 28 Feb 1994

Termination date: 08 Sep 1995

Address: Oamaru,

Address used since 28 Feb 1994


Jeffrey John Wills - Director (Inactive)

Appointment date: 28 Feb 1994

Termination date: 08 Sep 1995

Address: Oamaru,

Address used since 28 Feb 1994


Robert York Bradley - Director (Inactive)

Appointment date: 28 Feb 1994

Termination date: 08 Sep 1995

Address: Oamaru,

Address used since 28 Feb 1994


Sharon Elizabeth Bradley - Director (Inactive)

Appointment date: 28 Feb 1994

Termination date: 08 Sep 1995

Address: Oamaru,

Address used since 28 Feb 1994


Judith Anne O'neill - Director (Inactive)

Appointment date: 26 Aug 1993

Termination date: 28 Feb 1994

Address: 17 D R D, Oamaru,

Address used since 26 Aug 1993


Michael John O'neill - Director (Inactive)

Appointment date: 26 Aug 1993

Termination date: 28 Feb 1994

Address: 17 D R D, Oamaru,

Address used since 26 Aug 1993

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