General information
Nordean Farm Limited
Type: NZ Limited Company (Ltd)9429031914697
New Zealand Business Number
129954
Company Number
Registered
Company Status
Nordean Farm Limited (issued an NZ business number of 9429031914697) was launched on 29 Jun 1967. 4 addresses are currently in use by the company: 100 Burnett Street, Ashburton, Ashburton, 7700 (type: registered, service). 208 Havelock Street, Ashburton, Ashburton had been their registered address, up to 17 May 2021. 4000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2000 shares (50% of shares), namely:
Thomas, Philip Dean (an individual) located at Darfield postcode 7571. In the second group, a total of 2 shareholders hold 50% of all shares (2000 shares); it includes
Thomas, Philip Dean (an individual) - located at Darfield,
Bensley, Roger James (an individual) - located at Burnside, Christchurch. Businesscheck's data was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 208 Havelock Street, Ashburton, Ashburton, 7700 | Registered | 17 May 2021 |
| 208 Havelock Street, Ashburton, Ashburton, 7700 | Physical & service | 26 May 2022 |
| 100 Burnett Street, Ashburton, Ashburton, 7700 | Registered & service | 19 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Dean Thomas
Kirwee, Darfield, RD 1
Address used since 23 Mar 2022 |
Director | 23 Mar 2022 - current |
|
John Mackintosh
Bluff Hill, Napier, 4110
Address used since 21 Apr 2021
Bluff Hill, Napier, 4110
Address used since 16 Dec 2020
Ilam, Christchurch, 8041
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 23 Mar 2022 |
|
Norman Dean Thomas
Russley, Christchurch, 8042
Address used since 22 Apr 2010 |
Director | 21 Mar 1982 - 01 Oct 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 208 Havelock Street, Ashburton, Ashburton, 7700 | Registered | 16 Apr 2012 - 17 May 2021 |
| 208 Havelock Street, Ashburton, Ashburton, 7700 | Physical | 16 Apr 2012 - 26 May 2022 |
| 54 Russley Road, Christchurch | Physical | 28 May 1997 - 16 Apr 2012 |
| 104 Ryans Rd, Christchurch 4 | Registered | 12 May 1997 - 12 May 1997 |
| 54 Russley Road, Christchurch | Registered | 12 May 1997 - 16 Apr 2012 |
Financial Data
Financial info
4000
Total number of Shares
April
Annual return filing month
27 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Philip Dean Individual |
Darfield 7571 |
03 Dec 2013 - current |
Shares Allocation #2 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Philip Dean Individual |
Darfield 7571 |
03 Dec 2013 - current |
|
Bensley, Roger James Individual |
Burnside Christchurch 8053 |
03 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Matthew Chadlow Individual |
Tinwald Ashburton 7700 |
22 Apr 2015 - 04 Aug 2022 |
|
Mackintosh, John Individual |
Bluff Hill Napier 4110 |
22 Apr 2015 - 04 Aug 2022 |
|
Mackintosh, John Individual |
Ilam Christchurch 8041 |
26 Nov 2013 - 03 Dec 2013 |
|
Bensley, Roger James Individual |
Burnside Christchurch 8053 |
29 Jun 1967 - 26 Nov 2013 |
|
Reed, Simon Thomas Individual |
Kirwee Darfield 7671 |
18 Apr 2013 - 19 Apr 2013 |
|
Marr, Eleanor Mary Individual |
R D 12 Rakaia 7782 |
29 Jun 1967 - 26 Nov 2013 |
|
Thomas-estate, Edna Gertrude Individual |
Christchurch 8011 |
29 Jun 1967 - 27 Jun 2011 |
|
Thomas, Norman Dean Individual |
Christchurch 8042 |
29 Jun 1967 - 18 Apr 2013 |
|
Thomas, Norman Dean Individual |
Christchurch 8042 |
29 Jun 1967 - 18 Apr 2013 |
|
Marr, Eleanor Mary Individual |
Rd 12 Methven 7782 |
04 Aug 2022 - 04 Aug 2022 |
|
Hall, Matthew Chadlow Individual |
Tinwald Ashburton 7700 |
22 Apr 2015 - 04 Aug 2022 |
|
Mackintosh, John Individual |
Bluff Hill Napier 4110 |
22 Apr 2015 - 04 Aug 2022 |
|
Marr, Eleanor Mary Individual |
Rd 12 Rakaia 7782 |
03 Dec 2013 - 26 Jul 2022 |
|
Syme, Alison Margaret Individual |
Kimberley Rd 1 Darfield 7571 |
03 Dec 2013 - 26 Jul 2022 |
|
Syme, Alison Margaret Individual |
Kimberley R D 1, Darfield 7571 |
29 Jun 1967 - 26 Nov 2013 |
|
Thomas, Philip Dean Individual |
Kirwee Rd 1, Darfield 7571 |
29 Jun 1967 - 26 Nov 2013 |
|
Thomas, Estate Of Norman Dean Individual |
Russley Christchurch 8042 |
19 Apr 2013 - 22 Apr 2015 |
|
Hall, Matthew Individual |
Tinwald Ashburton 7700 |
26 Nov 2013 - 03 Dec 2013 |
|
Estate Of Norman Dean Thomas Director |
Russley Christchurch 8042 |
19 Apr 2013 - 22 Apr 2015 |
Location
Companies nearby
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Spaxton Stock Water Limited 208 Havelock Street |
|
Stewarton Farm Limited 208 Havelock Street |
|
T R Stack Building Limited 208 Havelock Street |
|
Stack Farming Limited 208 Havelock Street |
|
L & N Jones Farms Limited 208 Havelock Street |
|
Ludemann Dairies Limited 208 Havelock Street |