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Colonial Farms Limited

Type: NZ Limited Company (Ltd)
9429040048925
NZBN
197557
Company Number
Registered
Company Status
Current address
A C Hedley
Troughton Road
R D 1, Matamata New Zealand
Registered address used since 22 Apr 1997
Ac Hedley
Troughton Road
Rd 1, Matamata New Zealand
Physical & service address used since 21 Jul 2004

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Hedley, Eileen Mary Matamata
Individual Hedley, Anthony Clifford Matamata
Entity (NZ Limited Company) Em Trustee No. 8 Limited
Shareholder NZBN: 9429041577806
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 4500
Entity (NZ Limited Company) Em Trustee No. 8 Limited
Shareholder NZBN: 9429041577806
Matamata
3400
New Zealand
Individual Hedley, Eileen Mary Matamata
Individual Hedley, Anthony Clifford Matamata

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edmonds, Kurt Arawa St
Matamata

New Zealand
Directors

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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