Colonial Farms Limited was registered on 12 May 1978 and issued an NZBN of 9429040048925. The registered LTD company has been managed by 4 directors: Eileen Mary Hedley - an active director whose contract began on 16 Dec 1996,
Anthony Clifford Hedley - an active director whose contract began on 16 Dec 1996,
Robson Mitchell Hedley - an inactive director whose contract began on 31 Dec 1982 and was terminated on 16 Dec 1996,
Jean Meiklem Hedley - an inactive director whose contract began on 31 Dec 1982 and was terminated on 16 Dec 1996.
According to BizDb's information (last updated on 06 May 2025), this company uses 1 address: Ac Hedley, Troughton Road, Rd 1, Matamata (category: physical, service).
Up to 21 Jul 2004, Colonial Farms Limited had been using Noble & Lee, Chartered Accountants, 51 Arawa Street, Matamata as their physical address.
A total of 10000 shares are allotted to 2 groups (6 shareholders in total). As far as the first group is concerned, 500 shares are held by 3 entities, namely:
Hedley, Eileen Mary (an individual) located at Matamata,
Hedley, Anthony Clifford (an individual) located at Matamata,
Em Trustee No. 8 Limited (an entity) located at Matamata postcode 3400.
Another group consists of 3 shareholders, holds 45% shares (exactly 4500 shares) and includes
Em Trustee No. 8 Limited - located at Matamata,
Hedley, Eileen Mary - located at Matamata,
Hedley, Anthony Clifford - located at Matamata.
Previous addresses
Address #1: Noble & Lee, Chartered Accountants, 51 Arawa Street, Matamata
Physical address used from 11 Aug 1997 to 21 Jul 2004
Address #2: C/o Noble & Lee, Chartered Accountants, Arawa Street, Matamata
Physical address used from 11 Aug 1997 to 11 Aug 1997
Address #3: C/o Noble & Lee, Chartered Accountants, Arawa Street, Matamata
Registered address used from 22 Apr 1997 to 22 Apr 1997
Address #4: C/o Noble & Lee, Arawa St, Matamata
Registered address used from 14 Oct 1996 to 22 Apr 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 10 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Hedley, Eileen Mary |
Matamata |
12 May 1978 - |
| Individual | Hedley, Anthony Clifford |
Matamata |
12 May 1978 - |
| Entity (NZ Limited Company) | Em Trustee No. 8 Limited Shareholder NZBN: 9429041577806 |
Matamata 3400 New Zealand |
10 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 4500 | |||
| Entity (NZ Limited Company) | Em Trustee No. 8 Limited Shareholder NZBN: 9429041577806 |
Matamata 3400 New Zealand |
10 Jun 2015 - |
| Individual | Hedley, Eileen Mary |
Matamata |
12 May 1978 - |
| Individual | Hedley, Anthony Clifford |
Matamata |
12 May 1978 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Edmonds, Kurt |
Arawa St Matamata New Zealand |
12 May 1978 - 10 Jun 2015 |
Eileen Mary Hedley - Director
Appointment date: 16 Dec 1996
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 15 Jun 2016
Anthony Clifford Hedley - Director
Appointment date: 16 Dec 1996
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 15 Jun 2016
Robson Mitchell Hedley - Director (Inactive)
Appointment date: 31 Dec 1982
Termination date: 16 Dec 1996
Address: R D, Waharoa,
Address used since 31 Dec 1982
Jean Meiklem Hedley - Director (Inactive)
Appointment date: 31 Dec 1982
Termination date: 16 Dec 1996
Address: R D, Waharoa,
Address used since 31 Dec 1982
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