Confederate Farm Limited, a registered company, was launched on 24 Jul 1991. 9429039075178 is the NZBN it was issued. The company has been managed by 4 directors: Jessie Gwendoline Houston - an active director whose contract started on 24 Jul 1991,
Paul Joseph Houston - an active director whose contract started on 17 Mar 2022,
Margaret Lynne Kirschberg - an active director whose contract started on 17 Mar 2022,
Arthur Joseph Houston - an inactive director whose contract started on 24 Jul 1991 and was terminated on 20 May 2022.
Last updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Confederate Farm Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address up until 24 Mar 2014.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group includes 4950 shares (49.5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50 per cent). Lastly there is the 3rd share allocation (50 shares 0.5 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered address used from 08 Mar 2013 to 24 Mar 2014
Address #2: 17 Hall St, Pukekohe, Auckland, 2120 New Zealand
Physical & registered address used from 25 Feb 2011 to 08 Mar 2013
Address #3: 17 Hall St, Pukekohe New Zealand
Physical & registered address used from 20 Mar 2001 to 25 Feb 2011
Address #4: 11 Hall Street, Pukekohe
Registered & physical address used from 20 Mar 2001 to 20 Mar 2001
Address #5: 209 King Street, Pukekohe, Auckland
Registered address used from 16 Dec 1996 to 20 Mar 2001
Address #6: 210 King Street, Pukekohe
Registered address used from 17 Dec 1992 to 16 Dec 1996
Address #7: -
Physical address used from 21 Feb 1992 to 20 Mar 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4950 | |||
Entity (NZ Limited Company) | Franklin Law Trustee (houston) Limited Shareholder NZBN: 9429050380497 |
Pukekohe Auckland 2120 New Zealand |
17 Mar 2022 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Franklin Law Trustee (houston) Limited Shareholder NZBN: 9429050380497 |
Pukekohe Auckland 2120 New Zealand |
17 Mar 2022 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Houston, Jessie Gwendoline |
Rd 4 Pukekohe 2679 New Zealand |
24 Jul 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 |
Pukekohe Auckland 2120 New Zealand |
03 May 2012 - 07 Jun 2023 |
Entity | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 |
Pukekohe Auckland 2120 New Zealand |
03 May 2012 - 07 Jun 2023 |
Entity | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 |
Pukekohe Auckland 2120 New Zealand |
03 May 2012 - 07 Jun 2023 |
Entity | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 |
Pukekohe Auckland 2120 New Zealand |
03 May 2012 - 07 Jun 2023 |
Individual | Houston, Arthur Joseph |
Rd 4 Pukekohe 2679 New Zealand |
24 Jul 1991 - 07 Jun 2023 |
Individual | Wright, Richard James |
Rd 2 Pukekohe 2677 New Zealand |
24 Jul 1991 - 17 Mar 2022 |
Individual | Wright, Richard James |
Rd 2 Pukekohe 2677 New Zealand |
24 Jul 1991 - 17 Mar 2022 |
Individual | Rutherford, Peter |
Pukekohe |
24 Jul 1991 - 03 May 2012 |
Individual | Rutherford, Peter |
Pukekohe |
24 Jul 1991 - 03 May 2012 |
Jessie Gwendoline Houston - Director
Appointment date: 24 Jul 1991
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 03 Feb 2010
Paul Joseph Houston - Director
Appointment date: 17 Mar 2022
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 17 Mar 2022
Margaret Lynne Kirschberg - Director
Appointment date: 17 Mar 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Mar 2022
Arthur Joseph Houston - Director (Inactive)
Appointment date: 24 Jul 1991
Termination date: 20 May 2022
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 03 Feb 2010
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