Northmead Farm Limited was started on 11 Jul 1980 and issued a business number of 9429040040172. This registered LTD company has been supervised by 3 directors: Constance Emelia Barker - an active director whose contract began on 02 Dec 1991,
Fergus Andrew Barker - an active director whose contract began on 01 May 2019,
James Harold England Barker - an inactive director whose contract began on 02 Dec 1991 and was terminated on 31 Jan 2003.
According to our information (updated on 29 Apr 2024), this company filed 1 address: 30 Duke Street, Cambridge, 3434 (type: registered, physical).
Up until 18 Jul 2016, Northmead Farm Limited had been using 13 Alexandra Street, Te Awamutu as their physical address.
A total of 1000 shares are issued to 4 groups (10 shareholders in total). In the first group, 252 shares are held by 1 entity, namely:
Barker, Constance Emelia (an individual) located at Te Awamutu.
The 2nd group consists of 3 shareholders, holds 49.5% shares (exactly 495 shares) and includes
Page, Bruce Ellett - located at Te Awamutu,
Barker, Fergus Andrew - located at Rd 4, Otorohanga,
Barker, Constance Emelia - located at Te Awamutu.
The next share allocation (252 shares, 25.2%) belongs to 5 entities, namely:
Barker, Alistaire John, located at Te Awamutu (an individual),
Parton, Leonard Colin, located at Te Awamutu (an individual),
Barker, Murray James, located at Te Awamutu (an individual).
Previous addresses
Address: 13 Alexandra Street, Te Awamutu New Zealand
Physical address used from 01 Jul 1997 to 18 Jul 2016
Address: 13 Alexandra Street, Te Awamutu New Zealand
Registered address used from 10 Dec 1991 to 18 Jul 2016
Address: 17 Clifton Road,, Hamilton.
Registered address used from 09 Dec 1991 to 10 Dec 1991
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 252 | |||
Individual | Barker, Constance Emelia |
Te Awamutu New Zealand |
11 Jul 1980 - |
Shares Allocation #2 Number of Shares: 495 | |||
Individual | Page, Bruce Ellett |
Te Awamutu New Zealand |
11 Jul 2007 - |
Individual | Barker, Fergus Andrew |
Rd 4 Otorohanga 3974 New Zealand |
11 Jul 2007 - |
Individual | Barker, Constance Emelia |
Te Awamutu New Zealand |
11 Jul 2007 - |
Shares Allocation #3 Number of Shares: 252 | |||
Individual | Barker, Alistaire John |
Te Awamutu New Zealand |
24 May 2007 - |
Individual | Parton, Leonard Colin |
Te Awamutu New Zealand |
24 May 2007 - |
Individual | Barker, Murray James |
Te Awamutu New Zealand |
24 May 2007 - |
Individual | Barker, Fergus Andrew |
Rd 4 Otorohanga 3974 New Zealand |
24 May 2007 - |
Individual | Barker, Constance Emelia |
Te Awamutu New Zealand |
24 May 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Barker, Fergus Andrew |
Rd 4 Otorohanga 3974 New Zealand |
24 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barker, James Harold England |
Ohaupo |
11 Jul 1980 - 25 Sep 2004 |
Individual | Barker, Fergus Andrew |
Te Awamutu |
11 Jul 1980 - 24 May 2007 |
Constance Emelia Barker - Director
Appointment date: 02 Dec 1991
Address: Te Awamutu, 3800 New Zealand
Address used since 01 Sep 2015
Fergus Andrew Barker - Director
Appointment date: 01 May 2019
Address: Rd 4, Otorohanga, 3974 New Zealand
Address used since 01 May 2019
James Harold England Barker - Director (Inactive)
Appointment date: 02 Dec 1991
Termination date: 31 Jan 2003
Address: Te Awamutu,
Address used since 02 Dec 1991
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