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Peatlands Farm Limited

Type: NZ Limited Company (Ltd)
9429039293954
NZBN
443836
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 01 Aug 2011

Peatlands Farm Limited, a registered company, was started on 27 Oct 1989. 9429039293954 is the business number it was issued. This company has been managed by 2 directors: Barry Russell Smith - an active director whose contract began on 08 Feb 1990,
Roger Malcolm Smith - an active director whose contract began on 08 Feb 1990.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (types include: registered, physical).
Peatlands Farm Limited had been using C/-Brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton 7700 as their registered address up until 01 Aug 2011.
A total of 2000 shares are issued to 6 shareholders (2 groups). The first group is comprised of 1000 shares (50 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 1000 shares (50 per cent).

Addresses

Previous addresses

Address: C/-brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton 7700 New Zealand

Registered & physical address used from 10 Nov 2009 to 01 Aug 2011

Address: C/- Mcdonnell Richardson & Co, 248-254 Havelock Street, Ashburton

Physical address used from 23 Sep 1996 to 10 Nov 2009

Address: Windsor House, 248-254 Havelock Street, Asburton

Registered address used from 23 Sep 1996 to 10 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Bk Kwr Trustees Limited
Shareholder NZBN: 9429031790918
Ashburton
7700
New Zealand
Individual Smith, Barry Russell Allenton
Ashburton
7700
New Zealand
Individual Smith, Roberta Mary Allenton
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company) Bk Kwr Trustees Limited
Shareholder NZBN: 9429031790918
Ashburton
7700
New Zealand
Individual Smith, Roger Malcolm Ashburton
Individual Smith, Karen Mary Ashburton 7774

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richardson, Warwick Keith Ashburton
Entity Ncs Trustees 2008 Limited
Shareholder NZBN: 9429032676778
Company Number: 2146808
Ashburton
Ashburton
7700
New Zealand
Entity Ncs Trustees 2008 Limited
Shareholder NZBN: 9429032676778
Company Number: 2146808
Ashburton
Ashburton
7700
New Zealand
Entity Ncs Trustees 2008 Limited
Shareholder NZBN: 9429032676778
Company Number: 2146808
Ashburton
Ashburton
7700
New Zealand
Entity Ncs Trustees 2008 Limited
Shareholder NZBN: 9429032676778
Company Number: 2146808
Ashburton
Ashburton
7700
New Zealand
Directors

Barry Russell Smith - Director

Appointment date: 08 Feb 1990

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 04 Apr 2024

Address: R D 4, Ashburton, 7774 New Zealand

Address used since 22 Jun 2015


Roger Malcolm Smith - Director

Appointment date: 08 Feb 1990

Address: R D 4, Ashburton, 7774 New Zealand

Address used since 22 Jun 2015

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