General information
Banks Peninsula Farms Limited
Type: NZ Limited Company (Ltd)9429031089852
New Zealand Business Number
3392131
Company Number
Registered
Company Status
Banks Peninsula Farms Limited (issued a New Zealand Business Number of 9429031089852) was started on 09 Jun 2011. 2 addresses are currently in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical). 692 Okains Bay Road, Rd 3, Akaroa had been their physical address, up to 20 May 2015. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Banks Peninsula Wool Growers Limited (an entity) located at Burnside, Christchurch postcode 8053. Our database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 504 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical & service | 20 May 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Peter Shadbolt
Rd 2, Akaroa, 7582
Address used since 09 Jun 2011 |
Director | 09 Jun 2011 - current |
|
Christopher John Chamberlain
Port Levy, Diamond Harbour, 8941
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Godfrey Paul Joseph De Latour
Rd 3, Akaroa, 7583
Address used since 14 Jun 2011 |
Director | 09 Jun 2011 - 31 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 692 Okains Bay Road, Rd 3, Akaroa, 7583 | Physical & registered | 24 Apr 2012 - 20 May 2015 |
| 175 Barrys Bay Valley Road, Rd 2, Akaroa, 7582 | Physical & registered | 09 Jun 2011 - 24 Apr 2012 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Banks Peninsula Wool Growers Limited Shareholder NZBN: 9429031929929 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
09 Jun 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Banks Peninsula Wool Growers Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2320875 |
| Country of origin | NZ |
Location
Companies nearby
 |
Peter Murphy Painters 2013 Limited 504 Wairakei Road |
|
Haldon Downs Limited 504 Wairakei Road |
|
Blair Farming Company Limited 504 Wairakei Road |
|
Peter Ronald Murphy Investments Limited 504 Wairakei Road |
|
Northington Agricapital Limited 504 Wairakei Road |
|
Scott Evans Sharemilking Limited 504 Wairakei Road |