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. 2 addresses are currently in use by the company: 208 Havelock Street, Ashburton, Ashburton, 7700 (type: physical, service). 208 Havelock Street, Ashburton, Ashburton had been their registered address, up to 17 May 2021. 4000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 4000 shares (100% of shares), namely:
Thomas, Philip Dean (an individual) located at Darfield postcode 7571,
Bensley, Roger James (an individual) located at Burnside, Christchurch postcode 8053. Businesscheck's data was last updated on 06 Feb 2024.

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
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
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000
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
Thomas-estate, Edna Gertrude
Individual
Christchurch 8011
29 Jun 1967 - 27 Jun 2011
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
R D 12
Rakaia 7782
29 Jun 1967 - 26 Nov 2013
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
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
Thomas, Estate Of Norman Dean
Individual
Russley
Christchurch
8042
19 Apr 2013 - 22 Apr 2015
Mackintosh, John
Individual
Ilam
Christchurch
8041
26 Nov 2013 - 03 Dec 2013
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
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