Shortcuts

Ceres Farm Limited

Type: NZ Limited Company (Ltd)
9429040125350
NZBN
185777
Company Number
Registered
Company Status
Current address
3 Goodfellow Place
Hamilton 3204
New Zealand
Physical & registered & service address used since 21 Jun 2017

Ceres Farm Limited was registered on 27 Mar 1963 and issued a business number of 9429040125350. The registered LTD company has been supervised by 2 directors: Anton Edvard Dinger - an active director whose contract started on 01 Aug 1988,
Johannes Ernst Dinger - an inactive director whose contract started on 01 Aug 1988 and was terminated on 08 Aug 1994.
According to BizDb's information (last updated on 07 Apr 2024), the company filed 1 address: 3 Goodfellow Place, Hamilton, 3204 (type: physical, registered).
Up until 21 Jun 2017, Ceres Farm Limited had been using 3 Goodfellow Place, Hamilton as their physical address.
A total of 40000 shares are issued to 7 groups (7 shareholders in total). In the first group, 13 shares are held by 1 entity, namely:
Dinger, Marianne Louise (an individual) located at Cambridge.
Then there is a group that consists of 1 shareholder, holds 21.67 per cent shares (exactly 8666 shares) and includes
Dinger, Maarten Bernard - located at Hamilton.
The 3rd share allocation (8668 shares, 21.67%) belongs to 1 entity, namely:
Dinger, Marcel Eduard, located at Hamilton (an individual).

Addresses

Previous addresses

Address: 3 Goodfellow Place, Hamilton, 3204 New Zealand

Physical & registered address used from 05 Feb 2009 to 21 Jun 2017

Address: Mccleery Callaway, 124 Norton Road, Hamilton

Physical address used from 11 Aug 1997 to 05 Feb 2009

Address: 71 London Street, P O Box 9029, Hamilton

Registered address used from 01 May 1996 to 05 Feb 2009

Address: C/o M/s Edgecombe & Woodward, Northern Bldgs, 71 London St, Box 188 Hamilton

Registered address used from 26 Aug 1993 to 01 May 1996

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13
Individual Dinger, Marianne Louise Cambridge
Shares Allocation #2 Number of Shares: 8666
Individual Dinger, Maarten Bernard Hamilton
Shares Allocation #3 Number of Shares: 8668
Individual Dinger, Marcel Eduard Hamilton
Shares Allocation #4 Number of Shares: 15
Individual Dinger, Anton Edvard Cambridge
Shares Allocation #5 Number of Shares: 12985
Individual Dinger, Anton Edvard Cambridge
Shares Allocation #6 Number of Shares: 987
Individual Dinger, Marianne Louise Cambridge
Shares Allocation #7 Number of Shares: 8666
Individual Dinger, Bartel Christiaan Fairfield
Hamilton
3214
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dinger, Bart Christiaan Hamilton
Directors

Anton Edvard Dinger - Director

Appointment date: 01 Aug 1988

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 14 Jul 2015


Johannes Ernst Dinger - Director (Inactive)

Appointment date: 01 Aug 1988

Termination date: 08 Aug 1994

Address: Wangeningen 6705, Bh Holland,

Address used since 01 Aug 1988

Nearby companies

Gulf Services Limited
3 Goodfellow Place

Callaway Accounting Limited
3 Goodfellow Place

Direct Cars (hamilton) Limited
3 Goodfellow Place

Coro Mooring Services Limited
3 Goodfellow Place

Cree 8 Construction Limited
3 Goodfellow Place

Ck & Mt Holdings Limited
3 Goodfellow Place