General information
Children's Bay Farms Limited
Type: NZ Limited Company (Ltd)9429030778191
New Zealand Business Number
3733280
Company Number
Registered
Company Status
A014220 - Beef Cattle Farming
Industry classification codes with description
Children's Bay Farms Limited (issued an NZ business identifier of 9429030778191) was incorporated on 01 Mar 2012. 2 addresses are currently in use by the company: 7 Fendalton Road, Fendalton, Christchurch, 8014 (type: registered, physical). Level 2, 61 Kilmore Street, Christchurch had been their registered address, up to 11 Jan 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Asset Management Limited (an entity) located at Fendalton, Christchurch postcode 8014. "Beef cattle farming" (business classification A014220) is the category the ABS issued to Children's Bay Farms Limited. Our data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Fendalton Road, Fendalton, Christchurch, 8014 | Registered & physical & service | 11 Jan 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Humphry John Davy Rolleston
Fendalton, Christchurch, 8014
Address used since 01 Mar 2012 |
Director | 01 Mar 2012 - current |
|
Christine Ann Conaghan
St Albans, Christchurch, 8014
Address used since 01 Jul 2023
Riccarton, Christchurch, 8041
Address used since 01 Mar 2012 |
Director | 01 Mar 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 61 Kilmore Street, Christchurch, 8013 | Registered & physical | 20 Sep 2016 - 11 Jan 2021 |
| 53 Lunns Road, Christchurch, 8024 | Registered & physical | 01 Mar 2012 - 20 Sep 2016 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Asset Management Limited Shareholder NZBN: 9429040354248 Entity (NZ Limited Company) |
Fendalton Christchurch 8014 |
27 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rolleston, Humphry John Davy Director |
Fendalton Christchurch 8014 |
01 Mar 2012 - 27 Mar 2012 |
|
Keegan, Arthur James Individual |
Clifton Christchurch 8081 |
01 Mar 2012 - 27 Mar 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Asset Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 139364 |
| Country of origin | NZ |
| Address |
Ager Riley And Cocks 5 Newnham Terrace Christchurch 8542 |
Location
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