Durham Farms Nz Limited, a registered company, was registered on 09 Oct 2014. 9429041448342 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been classified. The company has been supervised by 4 directors: Adrian Townsend - an active director whose contract began on 01 Apr 2016,
William Watts - an inactive director whose contract began on 01 Nov 2016 and was terminated on 26 Nov 2023,
Craig James - an inactive director whose contract began on 01 Apr 2016 and was terminated on 31 Mar 2020,
Shane Kilian - an inactive director whose contract began on 09 Oct 2014 and was terminated on 01 Oct 2015.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 45H Arrenway Drive, Rosedale, Auckland, 0632 (types include: physical, registered).
Durham Farms Nz Limited had been using F1 75 Corinthian Ave, Albany, Auckland as their registered address until 21 Nov 2016.
Previous aliases for the company, as we found at BizDb, included: from 17 Aug 2016 to 17 Sep 2017 they were named Red Barn Nz Limited, from 09 Oct 2014 to 17 Aug 2016 they were named Nz Sustainable Dairy Professionals Limited.
A single entity controls all company shares (exactly 100 shares) - The 2S Group Limited - located at 0632, Rosedale, Auckland.
Previous addresses
Address: F1 75 Corinthian Ave, Albany, Auckland, 0752 New Zealand
Registered address used from 22 Apr 2016 to 21 Nov 2016
Address: Gi 75 Corinthian Ave, Albany, Auckland, 0752 New Zealand
Registered address used from 09 Oct 2014 to 22 Apr 2016
Address: Gi 75 Corinthian Ave, Albany, Auckland, 0752 New Zealand
Physical address used from 09 Oct 2014 to 21 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The 2s Group Limited Shareholder NZBN: 9429041685945 |
Rosedale Auckland 0632 New Zealand |
14 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kilian, Shane |
Albany Auckland 0752 New Zealand |
09 Oct 2014 - 14 Apr 2016 |
| Director | Shane Kilian |
Albany Auckland 0752 New Zealand |
09 Oct 2014 - 14 Apr 2016 |
Ultimate Holding Company
Adrian Townsend - Director
Appointment date: 01 Apr 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Apr 2016
William Watts - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 26 Nov 2023
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 05 Jan 2020
Craig James - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 31 Mar 2020
Address: Rd 4, Albany, 0794 New Zealand
Address used since 01 Apr 2016
Shane Kilian - Director (Inactive)
Appointment date: 09 Oct 2014
Termination date: 01 Oct 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Jul 2015
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