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. 1 address is currently in use by the company: 208 Havelock Street, Ashburton, Ashburton, 7700 (type: physical, registered). 208 Havelock Street, Ashburton, Ashburton had been their registered address, up to 17 May 2021. 4000 shares are issued to 10 shareholders who belong to 3 shareholder groups. The first group contains 4 entities and holds 2000 shares (50% of shares), namely:
Alison Syme (an individual) located at Kimberley Rd 1, Darfield postcode 7571,
Eleanor Marr (an individual) located at Rd 12, Rakaia postcode 7782,
Philip Thomas (an individual) located at Darfield postcode 7571. In the second group, a total of 3 shareholders hold 47.5% of all shares (1900 shares); it includes
John Mackintosh (an individual) - located at Bluff Hill, Napier,
John Mackintosh (a director) - located at Bluff Hill, Napier,
Matthew Hall (an individual) - located at Tinwald, Ashburton. The third group of shareholders, share allotment (100 shares, 2.5%) belongs to 3 entities, namely:
John Mackintosh, located at Bluff Hill, Napier (an individual),
John Mackintosh, located at Bluff Hill, Napier (a director),
Matthew Hall, located at Tinwald, Ashburton (an individual). Businesscheck's data was last updated on 19 Jun 2022.

Current address Type Used since
208 Havelock Street, Ashburton, Ashburton, 7700 Registered 17 May 2021
208 Havelock Street, Ashburton, Ashburton, 7700 Physical 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
17 May 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Alison Margaret Syme
Individual
Kimberley Rd 1
Darfield
7571
03 Dec 2013 - current
Eleanor Mary Marr
Individual
Rd 12
Rakaia
7782
03 Dec 2013 - current
Philip Dean Thomas
Individual
Darfield
7571
03 Dec 2013 - current
Roger James Bensley
Individual
Burnside
Christchurch
8053
03 Dec 2013 - current
Shares Allocation #2 Number of Shares: 1900
Shareholder Name Address Period
John Mackintosh
Individual
Bluff Hill
Napier
4110
22 Apr 2015 - current
John Mackintosh
Director
Bluff Hill
Napier
4110
22 Apr 2015 - current
Matthew Chadlow Hall
Individual
Tinwald
Ashburton
7700
22 Apr 2015 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
John Mackintosh
Individual
Bluff Hill
Napier
4110
22 Apr 2015 - current
John Mackintosh
Director
Bluff Hill
Napier
4110
22 Apr 2015 - current
Matthew Chadlow Hall
Individual
Tinwald
Ashburton
7700
22 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Alison Margaret Syme
Individual
Kimberley
R D 1, Darfield 7571
29 Jun 1967 - 26 Nov 2013
Philip Dean Thomas
Individual
Kirwee
Rd 1, Darfield 7571
29 Jun 1967 - 26 Nov 2013
Eleanor Mary Marr
Individual
R D 12
Rakaia 7782
29 Jun 1967 - 26 Nov 2013
Roger James Bensley
Individual
Burnside
Christchurch
8053
29 Jun 1967 - 26 Nov 2013
Simon Thomas Reed
Individual
Kirwee
Darfield
7671
18 Apr 2013 - 19 Apr 2013
Estate Of Norman Dean Thomas
Individual
Russley
Christchurch
8042
19 Apr 2013 - 22 Apr 2015
Norman Dean Thomas
Individual
Christchurch 8042
29 Jun 1967 - 18 Apr 2013
Norman Dean Thomas
Individual
Christchurch 8042
29 Jun 1967 - 18 Apr 2013
John Mackintosh
Individual
Ilam
Christchurch
8041
26 Nov 2013 - 03 Dec 2013
Matthew Hall
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
Edna Gertrude Thomas-estate
Individual
Christchurch 8011
29 Jun 1967 - 27 Jun 2011
Location
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