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Case Farms Limited

Type: NZ Limited Company (Ltd)
9429039466624
NZBN
388326
Company Number
Registered
Company Status
Current address
Collins & Co -chartered Accountants Ltd
369 High Street
Rangiora 7400
Other address (Address For Share Register) used since 10 Dec 2008
369 High Street
Rangiora 7400
New Zealand
Registered & physical & service address used since 17 Dec 2008

Case Farms Limited, a registered company, was incorporated on 25 Mar 1988. 9429039466624 is the New Zealand Business Number it was issued. The company has been managed by 6 directors: Tamara C. - an active director whose contract began on 19 May 2016,
Benjamin Henry Collins - an active director whose contract began on 30 Jun 2018,
Rebecca M. - an active director whose contract began on 27 Mar 2019,
Arthur Lex Chapman - an inactive director whose contract began on 27 Oct 2015 and was terminated on 30 Jun 2018,
Molly S. - an inactive director whose contract began on 01 May 1989 and was terminated on 30 May 2016.
Updated on 25 Apr 2024, our database contains detailed information about 2 addresses this company uses, namely: 369 High Street, Rangiora, 7400 (registered address),
369 High Street, Rangiora, 7400 (physical address),
369 High Street, Rangiora, 7400 (service address),
Collins & Co -Chartered Accountants Ltd, 369 High Street, Rangiora 7400 (other address) among others.
Case Farms Limited had been using Ben H Collins Chartered Accountants Ltd, 369 High Street, Rangiora 8254 as their registered address up until 17 Dec 2008.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 9 shares (0.9 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 991 shares (99.1 per cent).

Addresses

Previous addresses

Address #1: Ben H Collins Chartered Accountants Ltd, 369 High Street, Rangiora 8254

Registered & physical address used from 12 Apr 2006 to 17 Dec 2008

Address #2: 265a High Street, Rangiora

Physical address used from 09 Jul 1997 to 12 Apr 2006

Address #3: 211 High Street, Rangiora

Registered address used from 14 Apr 1997 to 12 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Financial report filing month: December

Annual return last filed: 31 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9
Individual Swenson, Molly Darragh San Jose
California 95126,

United States
Shares Allocation #2 Number of Shares: 991
Individual Swenson, Cliffford Barron San Jose
California 95126,

United States
Directors

Tamara C. - Director

Appointment date: 19 May 2016

Address: San Jose, California, 95126 United States

Address used since 19 May 2016


Benjamin Henry Collins - Director

Appointment date: 30 Jun 2018

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 30 Jun 2018


Rebecca M. - Director

Appointment date: 27 Mar 2019

Address: San Jose, California, 95138 United States

Address used since 27 Mar 2019


Arthur Lex Chapman - Director (Inactive)

Appointment date: 27 Oct 2015

Termination date: 30 Jun 2018

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 27 Oct 2015


Molly S. - Director (Inactive)

Appointment date: 01 May 1989

Termination date: 30 May 2016

Address: San Jose, California 95126, United States

Address used since 03 Sep 2012


Clifford S. - Director (Inactive)

Appointment date: 01 May 1989

Termination date: 30 May 2016

Address: San Jose, California 95126, United States

Address used since 03 Sep 2012

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