General information

Codylan Farms Limited

Type: NZ Limited Company (Ltd)
9429030837270
New Zealand Business Number
3694797
Company Number
Registered
Company Status

Codylan Farms Limited (issued a New Zealand Business Number of 9429030837270) was launched on 24 Jan 2012. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). 109 Powderham Street, New Plymouth, New Plymouth had been their physical address, until 22 Jul 2019. 1000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 500 shares (50% of shares), namely:
Smith, Karen May (a director) located at Rd 6, Inglewood postcode 4386,
Smith, Nigel Francis (a director) located at Rd 6, Inglewood postcode 4386,
Koch, Kevin Francis (an individual) located at Rd 6, Inglewood postcode 4386. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Smith, Sheryl Judith (a director) - located at Rd 8, Inglewood. The third group of shareholders, share allotment (498 shares, 49.8%) belongs to 3 entities, namely:
Smith, Sheryl Judith, located at Rd 8, Inglewood (an individual),
Smith, David Brian, located at Rd 8, Inglewood (an individual),
Smith Agribusiness Trustees Limited, located at New Plymouth, New Plymouth (an entity). Our information was updated on 19 Mar 2024.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & registered & service 22 Jul 2019
Directors
Name and Address Role Period
David Brian Smith
Rd 8, Inglewood, 4388
Address used since 01 Jul 2013
Director 24 Jan 2012 - current
Sheryl Judith Smith
Rd 8, Inglewood, 4388
Address used since 01 Jul 2013
Director 24 Jan 2012 - current
Nigel Francis Smith
Rd 6, Inglewood, 4386
Address used since 01 Jun 2012
Director 01 Jun 2012 - current
Karen May Smith
Rd 6, Inglewood, 4386
Address used since 01 Jun 2012
Director 01 Jun 2012 - current
Addresses
Previous address Type Period
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & registered 24 Jan 2012 - 22 Jul 2019
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Smith, Karen May
Director
Rd 6
Inglewood
4386
31 Jul 2014 - current
Smith, Nigel Francis
Director
Rd 6
Inglewood
4386
31 Jul 2014 - current
Koch, Kevin Francis
Individual
Rd 6
Inglewood
4386
31 Jul 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Sheryl Judith
Director
Rd 8
Inglewood
4388
24 Jan 2012 - current
Shares Allocation #3 Number of Shares: 498
Shareholder Name Address Period
Smith, Sheryl Judith
Individual
Rd 8
Inglewood
4388
24 Jan 2012 - current
Smith, David Brian
Individual
Rd 8
Inglewood
4388
24 Jan 2012 - current
Smith Agribusiness Trustees Limited
Shareholder NZBN: 9429032173208
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
24 Jan 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Smith, David Brian
Director
Rd 8
Inglewood
4388
24 Jan 2012 - current
Location
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