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Dunluce Farm Limited

Type: NZ Limited Company (Ltd)
9429040997964
NZBN
4762099
Company Number
Registered
Company Status
E323320
Industry classification code
Heating Equipment Installation - Except Industrial Furnaces
Industry classification description
Current address
4429 State Highway One
Kekerengu
Marlborough 7240
New Zealand
Registered address used since 02 Oct 2017
4429 State Highway One
Kekerengu
Marlborough 7240
New Zealand
Physical & service address used since 28 Sep 2018

Dunluce Farm Limited, a registered company, was launched on 07 Nov 2013. 9429040997964 is the number it was issued. "Heating equipment installation - except industrial furnaces" (ANZSIC E323320) is how the company has been categorised. This company has been run by 2 directors: Antony William Throssell - an active director whose contract began on 16 Jan 2014,
Hannah Sophire Johnston - an inactive director whose contract began on 07 Nov 2013 and was terminated on 28 Oct 2020.
Updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: 4429 State Highway One, Kekerengu, Marlborough, 7240 (category: physical, service).
Dunluce Farm Limited had been using 95 West Belt, Rangiora, Rangiora as their physical address up to 28 Sep 2018.
Other names used by this company, as we established at BizDb, included: from 06 Nov 2013 to 28 Oct 2020 they were named Thermafloor Canterbury Limited.
A total of 12 shares are allotted to 3 shareholders (2 groups). The first group includes 6 shares (50 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 6 shares (50 per cent).

Addresses

Previous addresses

Address #1: 95 West Belt, Rangiora, Rangiora, 7400 New Zealand

Physical address used from 07 Nov 2013 to 28 Sep 2018

Address #2: 95 West Belt, Rangiora, Rangiora, 7400 New Zealand

Registered address used from 07 Nov 2013 to 02 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: September

Annual return last filed: 29 Sep 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Individual Johnston, Hannah Sophire Kekerengu
Marlborough
7240
New Zealand
Director Hannah Sophire Johnston Kekerengu
Marlborough
7240
New Zealand
Shares Allocation #2 Number of Shares: 6
Director Throssell, Antony William Kekerengu
Marlborough
7240
New Zealand
Directors

Antony William Throssell - Director

Appointment date: 16 Jan 2014

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 16 Jan 2014

Address: Kekerengu, Marlborough, 7240 New Zealand

Address used since 01 Sep 2017


Hannah Sophire Johnston - Director (Inactive)

Appointment date: 07 Nov 2013

Termination date: 28 Oct 2020

Address: Kekerengu, Marlborough, 7240 New Zealand

Address used since 01 Sep 2017

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 07 Nov 2013

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