Thanet Farm Limited, a registered company, was launched on 30 Aug 1967. 9429040306926 is the NZBN it was issued. This company has been managed by 4 directors: John Bevan Hurst - an active director whose contract started on 12 Jun 1991,
Jeremy Culmer William Hurst - an active director whose contract started on 14 May 2004,
Mark John Fraser Hurst - an active director whose contract started on 03 Jul 2006,
Robert Athol Hurst - an inactive director whose contract started on 12 Jun 1991 and was terminated on 14 May 2004.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 16 Wear Street, Oamaru, Oamaru, 9400 (category: registered, physical).
Thanet Farm Limited had been using 153 Thames Street, Oamaru, Oamaru as their registered address up until 23 Sep 2015.
A total of 72000 shares are allotted to 5 shareholders (3 groups). The first group includes 42000 shares (58.33 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 15000 shares (20.83 per cent). Lastly there is the third share allocation (15000 shares 20.83 per cent) made up of 1 entity.
Previous addresses
Address #1: 153 Thames Street, Oamaru, Oamaru, 9400 New Zealand
Registered & physical address used from 09 Mar 2015 to 23 Sep 2015
Address #2: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand
Registered & physical address used from 12 May 2014 to 09 Mar 2015
Address #3: 10 Wear Street, Oamaru New Zealand
Registered & physical address used from 20 May 2010 to 12 May 2014
Address #4: 120 Thames Street, Oamaru
Physical & registered address used from 12 Aug 2002 to 20 May 2010
Address #5: -
Physical address used from 24 May 2000 to 24 May 2000
Address #6: Same As Above
Physical address used from 24 May 2000 to 12 Aug 2002
Address #7: 94 Thames St, Oamaru
Registered address used from 17 Mar 1997 to 12 Aug 2002
Basic Financial info
Total number of Shares: 72000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 42000 | |||
| Individual | Hart, Russell Bruce |
Waimate 7979 New Zealand |
11 Aug 2011 - |
| Entity (NZ Limited Company) | Mckenzie Accountants Trustees Limited Shareholder NZBN: 9429036495153 |
Oamaru Oamaru 9400 New Zealand |
30 Aug 1967 - |
| Individual | Hurst, Rosemary Margaret |
Waimate Waimate 7924 New Zealand |
06 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 15000 | |||
| Individual | Hurst, Mark John Fraser |
Waimate |
06 Oct 2009 - |
| Shares Allocation #3 Number of Shares: 15000 | |||
| Individual | Hurst, Jeremy Culmer William |
9 R D Waimate |
06 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hurst, John Bevan |
Waimate Waimate 7924 New Zealand |
30 Aug 1967 - 06 Oct 2009 |
| Individual | Hurst, Robert Athol |
Ikawai |
30 Aug 1967 - 16 Jul 2013 |
| Individual | Hurst, Nicholas John Robert |
Ponsonby Auckland 1011 New Zealand |
06 Oct 2009 - 16 Jul 2013 |
| Individual | Hurst, John Bevan |
Ikawai |
30 Aug 1967 - 06 Oct 2009 |
| Individual | Hurst, John Bevan |
Ikawai |
30 Aug 1967 - 06 Oct 2009 |
| Individual | Hart, J E |
R D Waimauku |
30 Aug 1967 - 06 Oct 2009 |
| Individual | Hurst, Rosemary Margaret |
Ikawai |
30 Aug 1967 - 06 Oct 2009 |
John Bevan Hurst - Director
Appointment date: 12 Jun 1991
Address: Waimate, Waimate, 7924 New Zealand
Address used since 08 May 2023
Address: Rd 9, Waimate, 7979 New Zealand
Address used since 03 May 2016
Jeremy Culmer William Hurst - Director
Appointment date: 14 May 2004
Address: 7 R D, Waimate, 7977 New Zealand
Address used since 09 May 2017
Address: 9 R D, Waimate, 7979 New Zealand
Address used since 03 May 2016
Mark John Fraser Hurst - Director
Appointment date: 03 Jul 2006
Address: Waimate, 7979 New Zealand
Address used since 03 May 2016
Robert Athol Hurst - Director (Inactive)
Appointment date: 12 Jun 1991
Termination date: 14 May 2004
Address: Ikawai,
Address used since 12 Jun 1991
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