Coleman Farms Limited was incorporated on 09 May 1966 and issued an NZ business identifier of 9429040641706. The registered LTD company has been managed by 4 directors: Lily Coleman - an active director whose contract began on 14 Nov 1986,
John Albert Coleman - an active director whose contract began on 14 Nov 1986,
Richard John Coleman - an active director whose contract began on 05 Nov 2019,
Jacqueline Lily Coleman - an inactive director whose contract began on 05 Nov 2019 and was terminated on 18 Jun 2020.
As stated in our data (last updated on 30 Mar 2024), this company filed 1 address: 10 Fairway Drive, Kerikeri, Kerikeri, 0230 (type: shareregister, postal).
Up to 17 Oct 2014, Coleman Farms Limited had been using R D 1, Kaikohe as their registered address.
A total of 85000 shares are issued to 2 groups (2 shareholders in total). In the first group, 42500 shares are held by 1 entity, namely:
Coleman, Lily (an individual) located at Rd 1, Kaikohe postcode 0474.
The second group consists of 1 shareholder, holds 50% shares (exactly 42500 shares) and includes
Coleman, John Albert - located at Rd 1, Kaikohe.
Other active addresses
Address #4: 10 Fairway Drive, Kerikeri, Kerikeri, 0230 New Zealand
Shareregister address used from 28 Nov 2023
Previous addresses
Address #1: R D 1, Kaikohe New Zealand
Registered & physical address used from 22 Jun 2000 to 17 Oct 2014
Address #2: 23 Broadway, Kaikohe
Registered & physical address used from 22 Jun 2000 to 22 Jun 2000
Address #3: P W Byers, Dickeson St, Kaikohe
Registered address used from 10 Jul 1994 to 22 Jun 2000
Basic Financial info
Total number of Shares: 85000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 42500 | |||
Individual | Coleman, Lily |
Rd 1 Kaikohe 0474 New Zealand |
09 May 1966 - |
Shares Allocation #2 Number of Shares: 42500 | |||
Individual | Coleman, John Albert |
Rd 1 Kaikohe 0474 New Zealand |
09 May 1966 - |
Lily Coleman - Director
Appointment date: 14 Nov 1986
Address: Rd 1, Kaikohe, 0474 New Zealand
Address used since 18 Jun 2013
John Albert Coleman - Director
Appointment date: 14 Nov 1986
Address: Rd 1, Kaikohe, 0474 New Zealand
Address used since 18 Jun 2013
Richard John Coleman - Director
Appointment date: 05 Nov 2019
Address: Rd 3, Kaikohe, 0473 New Zealand
Address used since 05 Nov 2019
Jacqueline Lily Coleman - Director (Inactive)
Appointment date: 05 Nov 2019
Termination date: 18 Jun 2020
Address: Rd 1, Pukekawa, 2696 New Zealand
Address used since 05 Nov 2019
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