General information

Peterhead Farm Limited

Type: NZ Limited Company (Ltd)
9429031941556
New Zealand Business Number
127466
Company Number
Registered
Company Status

Peterhead Farm Limited (issued an NZ business number of 9429031941556) was registered on 12 Aug 1963. 2 addresses are currently in use by the company: Level 2, 161 Burnett Street, Ashburton, 7740 (type: registered, physical). 257 Havelock St, Ashburton had been their registered address, up until 21 May 2009. 200920 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20 shares (0.01 per cent of shares), namely:
Low, Raewyn (an individual) located at Rd 8, Ashburton 7778. When considering the second group, a total of 1 shareholder holds 99.99 per cent of all shares (exactly 200900 shares); it includes
Raewyn M Low (an other) - located at Rd 8, Ashburton 7778. Our database was updated on 19 Apr 2024.

Current address Type Used since
Level 2, 161 Burnett Street, Ashburton, 7740 Registered & physical & service 21 May 2009
Directors
Name and Address Role Period
Raewyn Low
Rd 8, Ashburton, 7778
Address used since 15 Jun 2011
Director 15 Dec 2004 - current
Dennis Alexander Dixon
Rd 8, Ashburton, 7778
Address used since 17 Mar 2011
Director 17 Mar 2011 - current
George William Lumsden
Rd 1, Ashburton 7771,
Address used since 20 May 2010
Director 15 Dec 2004 - 04 Oct 2010
Edna Jean Low
77 Walnut Avenue, Ashburton,
Address used since 03 Aug 2004
Director 27 Apr 1992 - 05 Mar 2005
Derek George Low
Rd 8 Tinwald, Ashburton,
Address used since 03 Aug 2004
Director 27 Apr 1992 - 30 Sep 2004
Addresses
Previous address Type Period
257 Havelock St, Ashburton Registered & physical 18 Sep 2003 - 21 May 2009
C/- Falloon & Grice Ltd, 215 Tancred Street, Ashburton Registered 18 Apr 2000 - 18 Sep 2003
215 Tancred Street, Ashburton Physical 18 Apr 2000 - 18 Apr 2000
Falloon Myers & Co Limited, 201-213 West Street, Ashburton Physical 18 Apr 2000 - 18 Sep 2003
C/- Falloon & Grice, 215 Tancred Street, Ashburton Registered 23 Jun 1999 - 18 Apr 2000
Financial Data
Financial info
200920
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Low, Raewyn
Individual
Rd 8
Ashburton 7778
09 Jun 2006 - current
Shares Allocation #2 Number of Shares: 200900
Shareholder Name Address Period
Raewyn M Low
Other (Other)
Rd 8
Ashburton 7778
12 Aug 1963 - current

Historic shareholders

Shareholder Name Address Period
Low, Derek George
Individual
No 8 Rd
Tinwald, Ashburton
16 Jun 2004 - 16 Jun 2004
Low, Edna Jean
Individual
No 8 Rd
Tinwald, Ashburton
16 Jun 2004 - 20 Jun 2006
Harrison, Graeme Thomas
Individual
243 Tancred St
Ashburton
20 Jun 2006 - 11 Aug 2009
Low, Edna Jean As Trustee
Individual
No 8 Rd
Tinwald, Ashburton
16 Jun 2004 - 09 Jun 2006
Low, Edna Jean As Trustee For Est George Low
Individual
No 8 Rd
Tinwald, Ashburton
16 Jun 2004 - 20 Jun 2006
Cantrell, Geoffrey Seaward
Individual
243 Tancred Street
Ashburton
20 Jun 2006 - 03 Jan 2008
Leighton, Bruce Maxwell
Individual
243 Tancred Street
Ashburton
20 Jun 2006 - 11 Aug 2009
Location
Companies nearby
Mckendry Farm Limited
Level 2, 161 Burnett Street
Greenvale Pastures Limited
Level 2, 161 Burnett Street
Mesopotamia Station Limited
Level 2, 161 Burnett Street
Camrose Estates Limited
Level 2, 161 Burnett Street
Southern Dairies (lismore) Limited
Level 2, 161 Burnett Street
Rw (2008) Limited
Level 2, 161 Burnett Street