General information
Quaildale Farm Limited
Type: NZ Limited Company (Ltd)9429032005943
New Zealand Business Number
119943
Company Number
Registered
Company Status
Quaildale Farm Limited (NZBN 9429032005943) was registered on 22 Feb 1978. 1 address is in use by the company: 59 High Street, Blenheim, 7201 (type: physical, registered). Peters Doig & Macmillan, 59 High Street, Blenheim had been their registered address, up until 21 Mar 2001. 12000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 12000 shares (100% of shares), namely:
Colin Chapman (an individual) located at Palmerston, Otago postcode 9340,
Ross Chapman (a director) located at "Quaildale", Blenheim,
Fiona Chapman (an individual) located at Rd 6, Blenheim postcode 7276. Our database was last updated on 05 Jul 2020.
| Current address | Type | Used since |
|---|---|---|
| 59 High Street, Blenheim, 7201 | Physical & registered | 21 Mar 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Andrew Chapman
Blenheim, 7276
Address used since 30 Mar 2016 |
Director | 01 Mar 1988 - current |
|
Eileen Joyce Chapman
"quaildale", Blenheim,
Address used since 01 Mar 1988 |
Director | 01 Mar 1988 - 02 Dec 2013 |
|
Colin Angus Chapman
Palmerston, Otago,
Address used since 01 Mar 1988 |
Director | 01 Mar 1988 - 31 Mar 2010 |
|
Murray Charles Chapman
"quaildale", Blenheim,
Address used since 01 Mar 1988 |
Director | 01 Mar 1988 - 31 Mar 2010 |
|
Max W Chapman
"quaildale", Blenheim,
Address used since 01 Mar 1988 |
Director | 01 Mar 1988 - 23 Aug 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Peters Doig & Macmillan, 59 High Street, Blenheim | Registered & physical | 21 Mar 2001 - 21 Mar 2001 |
| 59 High St, Blenheim | Registered | 30 Jun 1997 - 21 Mar 2001 |
Financial Data
Financial info
12000
Total number of Shares
March
Annual return filing month
29 Mar 2020
Annual return last filed
Shares Allocation Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Colin Angus Chapman Individual |
Palmerston Otago 9340 |
12 Feb 2016 - current |
|
Ross Andrew Chapman Director |
"quaildale" Blenheim |
12 Feb 2016 - current |
|
Fiona Joy Chapman Individual |
Rd 6 Blenheim 7276 |
12 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Joseph Radich Individual |
21 Bells Road Blenheim 7272 |
31 Mar 2010 - 12 Feb 2016 |
|
Peters Doig Trustee Company Limited Shareholder NZBN: 9429036038619 Company Number: 1291115 Entity |
01 Sep 2009 - 12 Feb 2016 | |
|
M A Peters Individual |
22 Feb 1978 - 27 Jun 2010 | |
|
J L Cresswell Individual |
22 Feb 1978 - 21 Nov 2008 | |
|
Peters Doig Trustee Company Limited Shareholder NZBN: 9429036038619 Company Number: 1291115 Entity |
01 Sep 2009 - 12 Feb 2016 | |
|
Eileen Joyce Chapman Individual |
Waihopai Valley Blenheim |
22 Feb 1978 - 04 Jul 2014 |
|
Estate Max Walker Chapman Individual |
21 Bells Road Blenheim 7272 |
22 Feb 1978 - 04 Jul 2014 |
Location
Companies nearby
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Spring Creek Estate Limited 59 High Street |
|
Davene Property Limited 59 High Street |
|
Lilac Wine NZ 2019 Limited 59 High Street |
|
Twg New Zealand Limited 59 High Street |
|
K Trust Company Limited 59 High Street |
|
Jar Developments Limited 59 High Street |