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Homefield Farm Limited

Type: NZ Limited Company (Ltd)
9429039487414
NZBN
381114
Company Number
Registered
Company Status
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Nov 2012
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 07 Dec 2012

Homefield Farm Limited, a registered company, was started on 11 Mar 1988. 9429039487414 is the number it was issued. The company has been supervised by 4 directors: Elizabeth Ann Prenter - an active director whose contract began on 30 Jun 1988,
Jayson Lionel Prenter - an active director whose contract began on 03 May 2013,
Claire-Maree Inkson - an inactive director whose contract began on 08 Apr 2013 and was terminated on 16 Sep 2019,
Kerry Lionel Prenter - an inactive director whose contract began on 30 Jun 1988 and was terminated on 17 Dec 2015.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical).
Homefield Farm Limited had been using Graham C Brown, Level 1 / 55 Kilmore Street, Christchurch as their registered address until 28 Apr 1999.
A total of 1000 shares are issued to 5 shareholders (4 groups). The first group consists of 899 shares (89.9 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 99 shares (9.9 per cent). Finally we have the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Graham C Brown, Level 1 / 55 Kilmore Street, Christchurch

Registered address used from 28 Apr 1999 to 28 Apr 1999

Address #2: Brown Glassford & Co Limited, Level 1 / 55 Kilmore Street, Christchurch New Zealand

Registered address used from 28 Apr 1999 to 07 Dec 2012

Address #3: C/- Graham Brown, Level 9, B N Z Building, 137 Armagh Street, Christchurch

Physical address used from 11 May 1998 to 11 May 1998

Address #4: C/o Mr K L Prenter, Homefield, Motunau Beach, Scargill New Zealand

Physical address used from 11 May 1998 to 07 Dec 2012

Address #5: Level 9, B N Z Building, 137 Armagh Street, Christchurch

Registered address used from 20 Jan 1998 to 28 Apr 1999

Address #6: Level 9, Bnz Building, 137 Armagh Street, Christchurch

Registered address used from 16 Apr 1997 to 20 Jan 1998

Address #7: Level 6, 137 Armagh Street, Christchurch

Registered address used from 01 Feb 1994 to 16 Apr 1997

Address #8: -

Physical address used from 20 Feb 1992 to 11 May 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 899
Entity (NZ Limited Company) Homefield Farm Trustee Limited
Shareholder NZBN: 9429047914100
Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Wf Trustees 2019 Limited
Shareholder NZBN: 9429047253971
Addington
Christchurch
8011
New Zealand
Director Prenter, Jayson Lionel Rd 1
Greta Valley
7387
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Prenter, Jayson Lionel Rd 1
Greta Valley
7387
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Prenter, Elizabeth Ann Rd 1
Greta Valley
7387
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Prenter, Kerry Lionel Motunau Beach
Scargill
Individual Prenter, Jayson Lionel Motunau Beach
Scargill
Directors

Elizabeth Ann Prenter - Director

Appointment date: 30 Jun 1988

Address: Rd 1, Greta Valley, 7387 New Zealand

Address used since 13 Apr 2016


Jayson Lionel Prenter - Director

Appointment date: 03 May 2013

Address: Rd 1, Greta Valley, 7387 New Zealand

Address used since 03 May 2013


Claire-maree Inkson - Director (Inactive)

Appointment date: 08 Apr 2013

Termination date: 16 Sep 2019

Address: Rd 3, Amberley, 7483 New Zealand

Address used since 08 Apr 2013


Kerry Lionel Prenter - Director (Inactive)

Appointment date: 30 Jun 1988

Termination date: 17 Dec 2015

Address: Motunau Beach, Scargill, New Zealand

Address used since 30 Jun 1988

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