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Chirnside Farming Company Limited

Type: NZ Limited Company (Ltd)
9429040301143
NZBN
148797
Company Number
Registered
Company Status
Current address
26 Charlemont Street
Ranfurly
Ranfurly 9332
New Zealand
Registered & physical & service address used since 04 Mar 2021

Chirnside Farming Company Limited, a registered company, was launched on 13 Jun 1973. 9429040301143 is the number it was issued. The company has been run by 5 directors: Yvette Monique Gibson - an active director whose contract started on 15 Aug 2024,
Aaron John Simpson - an active director whose contract started on 15 Aug 2024,
Robert John Gibson - an inactive director whose contract started on 02 Jun 1987 and was terminated on 15 Aug 2024,
Doris Therese Gibson - an inactive director whose contract started on 02 Jun 1987 and was terminated on 15 Aug 2024,
Martin Joseph Keogh - an inactive director whose contract started on 02 Jun 1987 and was terminated on 31 Jan 2022.
Updated on 17 May 2025, BizDb's database contains detailed information about 1 address: 26 Charlemont Street, Ranfurly, Ranfurly, 9332 (types include: registered, physical).
Chirnside Farming Company Limited had been using 13 Pery Street, Ranfurly, Ranfurly as their physical address up to 04 Mar 2021.
A total of 1600 shares are issued to 3 shareholders (3 groups). The first group is comprised of 350 shares (21.88%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (6.25%). Lastly we have the third share allocation (750 shares 46.88%) made up of 1 entity.

Addresses

Previous addresses

Address: 13 Pery Street, Ranfurly, Ranfurly, 9332 New Zealand

Physical & registered address used from 15 Mar 2018 to 04 Mar 2021

Address: 13 Pery St, Ranfurly New Zealand

Registered address used from 29 Apr 1997 to 15 Mar 2018

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: C/- Fraser Macdoanld Martin & Co, Solicitors, 13 Pery Street, Ranfurly

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: 13 Pery Street, Ranfurly New Zealand

Physical address used from 17 Feb 1992 to 15 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 1600

Annual return filing month: February

Annual return last filed: 20 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 350
Individual Hillock, Nadine Therese Patearoa
9398
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Gibson, Robert John Patearoa

New Zealand
Shares Allocation #4 Number of Shares: 750
Individual Gibson, Yvette Monique Kokonga 3rd
Ranfurly

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Chirnside Farming Company Limited
Shareholder NZBN: 9429040301143
Company Number: 148797
Entity Chirnside Farming Co Limited
Shareholder NZBN: 9429040301143
Company Number: 148797
Ranfurly
Ranfurly
9332
New Zealand
Individual Tonkin, Philip Anthony Ranfurly
Individual Gibson, Doris Therese Gimmerburn
Individual Gibson, Doris Therese Patearoa

New Zealand
Directors

Yvette Monique Gibson - Director

Appointment date: 15 Aug 2024

Address: Rd 3, Kyeburn, 9397 New Zealand

Address used since 15 Aug 2024


Aaron John Simpson - Director

Appointment date: 15 Aug 2024

Address: Rd 3, Kyeburn, 9397 New Zealand

Address used since 15 Aug 2024


Robert John Gibson - Director (Inactive)

Appointment date: 02 Jun 1987

Termination date: 15 Aug 2024

Address: Patearoa, 9398 New Zealand

Address used since 20 Jul 2015


Doris Therese Gibson - Director (Inactive)

Appointment date: 02 Jun 1987

Termination date: 15 Aug 2024

Address: Patearoa, 9398 New Zealand

Address used since 20 Jul 2015


Martin Joseph Keogh - Director (Inactive)

Appointment date: 02 Jun 1987

Termination date: 31 Jan 2022

Address: Dunedin, 9011 New Zealand

Address used since 20 Jul 2015

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