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Old Well Farming Limited

Type: NZ Limited Company (Ltd)
9429041605493
NZBN
5594166
Company Number
Registered
Company Status
A015905
Industry classification code
Crop Growing Nec
Industry classification description
Current address
151 Burnett Street
Ashburton
Ashburton 7700
New Zealand
Registered & physical & service address used since 16 Jun 2016
Level 2, 680 Colombo Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & service address used since 02 Jun 2023

Old Well Farming Limited was registered on 12 Feb 2015 and issued a New Zealand Business Number of 9429041605493. This registered LTD company has been supervised by 3 directors: Paul Everest - an active director whose contract started on 12 Feb 2015,
Sarah Hayman - an active director whose contract started on 20 May 2020,
Mark Everest - an inactive director whose contract started on 12 Feb 2015 and was terminated on 31 Mar 2020.
As stated in BizDb's data (updated on 07 Apr 2024), the company registered 1 address: Level 2, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: registered, service).
Until 16 Jun 2016, Old Well Farming Limited had been using 255 Havelock Street, Ashburton, Ashburton as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Rmf Trustees 2020 Limited (an entity) located at Ashburton, Ashburton postcode 7700,
Hayman, Sarah Elaine (an individual) located at Ashburton postcode 7774,
Everest, Paul (a director) located at Rd 4, Ashburton postcode 7774.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Everest, Paul - located at Rd 4, Ashburton.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Hayman, Sarah Elaine, located at Ashburton (an individual). Old Well Farming Limited has been categorised as "Crop growing nec" (ANZSIC A015905).

Addresses

Previous address

Address #1: 255 Havelock Street, Ashburton, Ashburton, 7700 New Zealand

Registered & physical address used from 12 Feb 2015 to 16 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Rmf Trustees 2020 Limited
Shareholder NZBN: 9429048102155
Ashburton
Ashburton
7700
New Zealand
Individual Hayman, Sarah Elaine Ashburton
7774
New Zealand
Director Everest, Paul Rd 4
Ashburton
7774
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Everest, Paul Rd 4
Ashburton
7774
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hayman, Sarah Elaine Ashburton
7774
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Beagle Holdings 2014 Limited
Shareholder NZBN: 9429041409411
Company Number: 5457162
Ashburton
Ashburton
7700
New Zealand
Entity Beagle Holdings 2014 Limited
Shareholder NZBN: 9429041409411
Company Number: 5457162
Ashburton
Ashburton
7700
New Zealand
Directors

Paul Everest - Director

Appointment date: 12 Feb 2015

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 12 Feb 2015


Sarah Hayman - Director

Appointment date: 20 May 2020

Address: Ashburton, 7774 New Zealand

Address used since 20 May 2020


Mark Everest - Director (Inactive)

Appointment date: 12 Feb 2015

Termination date: 31 Mar 2020

Address: Ashburton, 7774 New Zealand

Address used since 20 Dec 2017

Address: 174 Harrison Street, Ashburton, 7700 New Zealand

Address used since 12 Feb 2015

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 01 May 2017

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