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Northmead Farm Limited

Type: NZ Limited Company (Ltd)
9429040040172
NZBN
199149
Company Number
Registered
Company Status
Current address
30 Duke Street
Cambridge 3434
New Zealand
Registered & physical & service address used since 18 Jul 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 252
Individual Barker, Constance Emelia Te Awamutu

New Zealand
Shares Allocation #2 Number of Shares: 495
Individual Page, Bruce Ellett Te Awamutu

New Zealand
Individual Barker, Fergus Andrew Rd 4
Otorohanga
3974
New Zealand
Individual Barker, Constance Emelia Te Awamutu

New Zealand
Shares Allocation #3 Number of Shares: 252
Individual Barker, Alistaire John Te Awamutu

New Zealand
Individual Parton, Leonard Colin Te Awamutu

New Zealand
Individual Barker, Murray James Te Awamutu

New Zealand
Individual Barker, Fergus Andrew Rd 4
Otorohanga
3974
New Zealand
Individual Barker, Constance Emelia Te Awamutu

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Barker, Fergus Andrew Rd 4
Otorohanga
3974
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barker, James Harold England Ohaupo
Individual Barker, Fergus Andrew Te Awamutu
Directors

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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