General information
Seven Crown Farms Limited
Type: NZ Limited Company (Ltd)9429030676381
New Zealand Business Number
3812576
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
Seven Crown Farms Limited (issued a New Zealand Business Number of 9429030676381) was started on 08 May 2012. 3 addresses are currently in use by the company: 714 Mangakahia Road, Rd 9, Whangarei, 0179 (type: office, physical). Rathbone Street, Whangarei had been their registered address, up until 25 May 2016. 8329864 shares are allocated to 12 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 172295 shares (2.07% of shares). The third group of shareholders, share allotment (2761485 shares, 33.15%) belongs to 1 entity, namely:
Itr Ag Limited, located at Rd 9, Whangarei (an entity). "Investment company operation" (ANZSIC K624050) is the classification the ABS issued to Seven Crown Farms Limited. The Businesscheck information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 714 Mangakahia Road, Rd 9, Whangarei, 0179 | Office | unknown |
| 32 Rathbone Street, Whangarei, Whangarei, 0110 | Physical & service & registered | 25 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Bruce Douglas
Rd 9, Whangarei, 0179
Address used since 20 Jun 2014 |
Director | 08 May 2012 - current |
|
Ian Carl Douglas
Rd 6, Whangarei, 0176
Address used since 20 Jun 2014 |
Director | 08 May 2012 - current |
|
Robert Brazendale
Rd 10, Palmerston North, 4470
Address used since 28 Sep 2014 |
Director | 28 Sep 2014 - current |
|
Robyn Campbell
Rd 2, Waverley, 4592
Address used since 02 Jun 2015 |
Director | 20 Sep 2013 - 31 Oct 2019 |
Addresses
Principal place of activity
| 714 Mangakahia Road , Rd 9 , Whangarei , 0179 |
| Previous address | Type | Period |
|---|---|---|
| Rathbone Street, Whangarei, 0110 | Registered & physical | 08 May 2012 - 25 May 2016 |
Financial Data
Financial info
8329864
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 172295
| Shareholder Name | Address | Period |
|---|---|---|
|
Graigue Dairy Farm Limited Other (Other) |
06 Nov 2015 - current |
Shares Allocation #2 Number of Shares: 172295
| Shareholder Name | Address | Period |
|---|---|---|
|
Rochford Farms Limited Other (Other) |
06 Nov 2015 - current |
Shares Allocation #3 Number of Shares: 2761485
| Shareholder Name | Address | Period |
|---|---|---|
|
Itr Ag Limited Shareholder NZBN: 9429031537254 Entity (NZ Limited Company) |
Rd 9 Whangarei 0179 |
05 Feb 2013 - current |
Shares Allocation #4 Number of Shares: 3198909
| Shareholder Name | Address | Period |
|---|---|---|
|
D B Douglas Limited Shareholder NZBN: 9429040636375 Entity (NZ Limited Company) |
Rd 9 Whangarei 0179 |
19 Sep 2012 - current |
Shares Allocation #5 Number of Shares: 132412
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, John Individual |
Mount Victoria Wellington 6011 |
10 Jun 2014 - current |
Shares Allocation #6 Number of Shares: 190000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brazendale, Robert Individual |
Rd 10 Palmerston North 4470 |
10 Jun 2014 - current |
Shares Allocation #7 Number of Shares: 450000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Alexander Mark Individual |
Foxton Beach Foxton 4185 |
05 Feb 2013 - current |
|
Marshall, Rachel Virginia Individual |
Foxton Beach Foxton 4815 |
05 Feb 2013 - current |
Shares Allocation #8 Number of Shares: 373913
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services 2015 Limited Shareholder NZBN: 9429041475959 Entity (NZ Limited Company) |
Papakura Auckland 2110 |
26 Feb 2016 - current |
|
Martin, Lynsie Anne Individual |
Rd 2 Papakura 2582 |
10 Jun 2014 - current |
Shares Allocation #9 Number of Shares: 443772
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, David Individual |
Rd 9 Whangarei 0179 |
10 Jun 2014 - current |
Shares Allocation #10 Number of Shares: 434783
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurrell, Michelle Jane Woolstencroft Individual |
Ponsonby Auckland 1011 |
10 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fuller, Heather Individual |
Whau Valley Whangarei 0112 |
20 May 2013 - 08 Feb 2019 |
|
Douglas, Murray Bruce Director |
Rd 2 Whangarei 0172 |
08 May 2012 - 19 Sep 2012 |
|
Fuller, Timothy Individual |
Whau Valley Whangarei 0112 |
20 May 2013 - 08 Feb 2019 |
|
Campbell, Robyn Individual |
Rd 2 Waverley 4592 |
02 Jun 2017 - 17 Aug 2022 |
|
Paul, Scott Hadleigh Individual |
Rd 2 Waverley 4592 |
02 Feb 2016 - 21 Dec 2017 |
|
Douglas, Margaret Individual |
Rd 4 Pukekohe 2679 |
05 Feb 2013 - 13 Sep 2021 |
|
Hurrell, Miles Wilson Individual |
Ponsonby Auckland 1011 |
10 Jun 2014 - 13 Dec 2017 |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
02 Feb 2016 - 26 Feb 2016 | |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
02 Feb 2016 - 26 Feb 2016 | |
|
Paul, Robyn Individual |
Rd 2 Waverley 4592 |
19 Sep 2012 - 02 Jun 2017 |
|
Douglas, Ian Carl Director |
Rd 2 Whangarei 0172 |
08 May 2012 - 19 Sep 2012 |
Location
Companies nearby
 |
Pukeokui Gardens Limited 567 Mangakahia Road |
|
M & M Douglas ( Poroti ) Limited 714 Mangakahia Road |
|
M.b. & M.j. Douglas Limited 714 Mangakahia Road |
|
D B Douglas Limited 714 Mangakahia Road |
|
Pruning Contractors Limited 445 Mangakahia Road |
|
Pukepoto Dairies (2017) Limited 714 Mangakahia Road |
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