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Coleman Farms Limited

Type: NZ Limited Company (Ltd)
9429040641706
NZBN
70526
Company Number
Registered
Company Status
Current address
23 Broadway
Kaikohe
Shareregister & other (Address For Share Register) address used since 04 Jul 1994
168 Mataraua Road
Rd 1
Kaikohe 0474
New Zealand
Registered & physical & service address used since 17 Oct 2014
168 Mataraua Road
Rd 1
Kaikohe 0474
New Zealand
Postal & delivery & invoice address used since 18 Jun 2020

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.

Addresses

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

Contact info
9 4010 902
18 Jun 2020 Phone
john.lily@kinect.co.nz
18 Jun 2020 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 42500
Individual Coleman, Lily Rd 1
Kaikohe
0474
New Zealand
Shares Allocation #2 Number of Shares: 42500
Individual Coleman, John Albert Rd 1
Kaikohe
0474
New Zealand
Directors

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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