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Confederate Farm Limited

Type: NZ Limited Company (Ltd)
9429039075178
NZBN
517763
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
New Zealand
Service & physical address used since 08 Mar 2013
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 24 Mar 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4950
Entity (NZ Limited Company) Franklin Law Trustee (houston) Limited
Shareholder NZBN: 9429050380497
Pukekohe
Auckland
2120
New Zealand
Shares Allocation #2 Number of Shares: 5000
Entity (NZ Limited Company) Franklin Law Trustee (houston) Limited
Shareholder NZBN: 9429050380497
Pukekohe
Auckland
2120
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Houston, Jessie Gwendoline Rd 4
Pukekohe
2679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Company Number: 1287312
Pukekohe
Auckland
2120
New Zealand
Entity Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Company Number: 1287312
Pukekohe
Auckland
2120
New Zealand
Entity Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Company Number: 1287312
Pukekohe
Auckland
2120
New Zealand
Entity Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Company Number: 1287312
Pukekohe
Auckland
2120
New Zealand
Individual Houston, Arthur Joseph Rd 4
Pukekohe
2679
New Zealand
Individual Wright, Richard James Rd 2
Pukekohe
2677
New Zealand
Individual Wright, Richard James Rd 2
Pukekohe
2677
New Zealand
Individual Rutherford, Peter Pukekohe
Individual Rutherford, Peter Pukekohe
Directors

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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