Combe Head Farms Limited, a registered company, was incorporated on 30 May 1974. 9429040509228 is the number it was issued. The company has been supervised by 4 directors: Peter Morgan Randall - an active director whose contract began on 13 Sep 2004,
Pamela Morshead - an active director whose contract began on 13 Sep 2004,
Peggy Elizabeth Randall - an inactive director whose contract began on 28 Nov 1988 and was terminated on 13 Sep 2004,
Francis William Randall - an inactive director whose contract began on 28 Nov 1988 and was terminated on 23 Sep 1996.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 51 Okara Drive, Whangarei, 0110 (category: service, registered).
Combe Head Farms Limited had been using Mt Wesley Coast Road, R D 1, Dargaville as their physical address until 11 Oct 2012.
A total of 94000 shares are allotted to 8 shareholders (5 groups). The first group includes 15980 shares (17 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 61100 shares (65 per cent). Finally we have the third share allocation (740 shares 0.79 per cent) made up of 2 entities.
Previous addresses
Address #1: Mt Wesley Coast Road, R D 1, Dargaville, 0371 New Zealand
Physical & registered address used from 08 Mar 2011 to 11 Oct 2012
Address #2: Mt Wesley Coast Road, Mahuta, R D 1, Dargaville New Zealand
Physical & registered address used from 28 Feb 2002 to 08 Mar 2011
Address #3: Tangaihi, Te Kopuru, Dargaville
Physical address used from 18 Dec 1996 to 28 Feb 2002
Address #4: Tangaihi, R D 1, Te Kopuru
Registered address used from 18 Dec 1996 to 28 Feb 2002
Basic Financial info
Total number of Shares: 94000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15980 | |||
| Individual | Morshead, Pamela |
R D 1 Dargaville 0371 New Zealand |
30 May 1974 - |
| Shares Allocation #2 Number of Shares: 61100 | |||
| Individual | Randall, Paul Burnett |
R D 1 Dargaville 0371 New Zealand |
30 May 1974 - |
| Shares Allocation #3 Number of Shares: 740 | |||
| Individual | Randall, Peter Morgan |
Te Kopuru |
07 Apr 2006 - |
| Individual | Morshead, Pamela |
R D 1 Dargaville 0371 New Zealand |
07 Apr 2006 - |
| Shares Allocation #4 Number of Shares: 15980 | |||
| Individual | Morshead, Eric Ralph Gordon |
R D 1 Dargaville 0371 New Zealand |
30 May 1974 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Individual | Randall, P M |
Kopuru Trustee |
30 May 1974 - |
| Individual | Gunson, C W |
R D 5 Whangarei, Trustee |
30 May 1974 - |
| Individual | Morshead, P |
R D 1 Dargaville 0371 New Zealand |
30 May 1974 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Estate-randall, Peggy Elizabeth |
Dargaville, Trustee In The P E Randall Family Trust |
24 Feb 2004 - 27 Jun 2010 |
| Individual | Estate-randall, Peggy Elizabeth |
Mahuta, R D 1 Dargaville |
30 May 1974 - 16 Feb 2005 |
Peter Morgan Randall - Director
Appointment date: 13 Sep 2004
Address: Te Kopuru, 0391 New Zealand
Address used since 19 Feb 2016
Pamela Morshead - Director
Appointment date: 13 Sep 2004
Address: R D 1, Dargaville, 0371 New Zealand
Address used since 28 Feb 2011
Peggy Elizabeth Randall - Director (Inactive)
Appointment date: 28 Nov 1988
Termination date: 13 Sep 2004
Address: Mahuta, R D 1, Dargaville,
Address used since 28 Nov 1988
Francis William Randall - Director (Inactive)
Appointment date: 28 Nov 1988
Termination date: 23 Sep 1996
Address: R D 1, Te Kopuru,
Address used since 28 Nov 1988
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