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.
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
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 | Period |
|---|---|---|---|
| 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 |
28 Jul 2023 - |
| Individual | Willans, Jennifer Lynn |
Rd 2 Te Anau 9672 New Zealand |
26 Aug 1993 - |
| 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 |
28 Jul 2023 - |
| Individual | Willans, Ian Murray |
Rd 2 Te Anau 9672 New Zealand |
26 Aug 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Horton, Leigh Joseph |
Rd 2 New Plymouth New Zealand |
01 Dec 2003 - 28 Jul 2023 |
| Individual | Horton, Leigh Joseph |
Rd 2 New Plymouth New Zealand |
26 Aug 1993 - 28 Jul 2023 |
| Individual | Shearer, Geoffrey K |
Inglewood |
26 Aug 1993 - 28 Jul 2023 |
| Individual | Shearer, Geoffrey K |
Inglewood |
26 Aug 1993 - 28 Jul 2023 |
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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