General information

Quaifes Farm Limited

Type: NZ Limited Company (Ltd)
9429032181968
New Zealand Business Number
2271189
Company Number
Registered
Company Status

Quaifes Farm Limited (New Zealand Business Number 9429032181968) was launched on 10 Jul 2009. 2 addresses are in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). 12 Sayers Crescent, Ilam, Christchurch had been their registered address, up until 14 Jan 2015. 100000 shares are issued to 9 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 25000 shares (25 per cent of shares), namely:
O'neill, Clare Mary (an individual) located at Beckenham, Christchurch,
Smith, Brent Washington (an individual) located at Ilam, Christchurch postcode 8041,
Smith, Murray Grant (an individual) located at Avonhead, Christchurch 8042. As far as the second group is concerned, a total of 3 shareholders hold 8.33 per cent of all shares (exactly 8330 shares); it includes
Smith, Murray Grant (an individual) - located at Avonhead, Christchurch 8042,
Smith, Brent Washington (an individual) - located at Ilam, Christchurch,
Smith, Richard Garry (an individual) - located at St Albans, Christchurch. The next group of shareholders, share allotment (66670 shares, 66.67%) belongs to 3 entities, namely:
Panckhurst, Susan Jane, located at St Albans, Christchurch (an individual),
Smith, Murray Grant, located at Avonhead, Christchurch 8042 (an individual),
Smith, Andrew Mark, located at St Albans, Christchurch (an individual). The Businesscheck database was updated on 09 Apr 2024.

Current address Type Used since
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 Physical & registered & service 14 Jan 2015
Directors
Name and Address Role Period
Andrew Mark Smith
St Albans, Christchurch, 8052
Address used since 26 Sep 2016
Director 10 Jul 2009 - current
Murray Grant Smith
Avonhead, Christchurch, 8042
Address used since 10 Jul 2009
Director 10 Jul 2009 - current
Addresses
Previous address Type Period
12 Sayers Crescent, Ilam, Christchurch, 8041 Registered & physical 07 May 2012 - 14 Jan 2015
Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch Physical & registered 16 Mar 2010 - 07 May 2012
C/-ainger Tomlin, Level 1 Ami House, 116 Riccarton Road, Christchurch 8440 Physical & registered 10 Jul 2009 - 16 Mar 2010
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
O'neill, Clare Mary
Individual
Beckenham
Christchurch
09 Mar 2010 - current
Smith, Brent Washington
Individual
Ilam
Christchurch
8041
10 Jul 2009 - current
Smith, Murray Grant
Individual
Avonhead
Christchurch 8042
10 Jul 2009 - current
Shares Allocation #2 Number of Shares: 8330
Shareholder Name Address Period
Smith, Murray Grant
Individual
Avonhead
Christchurch 8042
10 Jul 2009 - current
Smith, Brent Washington
Individual
Ilam
Christchurch
8041
10 Jul 2009 - current
Smith, Richard Garry
Individual
St Albans
Christchurch
8052
10 Jul 2009 - current
Shares Allocation #3 Number of Shares: 66670
Shareholder Name Address Period
Panckhurst, Susan Jane
Individual
St Albans
Christchurch
8052
16 Jun 2021 - current
Smith, Murray Grant
Individual
Avonhead
Christchurch 8042
10 Jul 2009 - current
Smith, Andrew Mark
Individual
St Albans
Christchurch
8052
10 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Quaifes Junction Limited
Shareholder NZBN: 9429032173680
Company Number: 2276492
Entity
136 Ilam Road, Ilam
Christchurch
8041
10 Jul 2009 - 16 Jun 2021
Halswell Murphy Limited
Shareholder NZBN: 9429032173505
Company Number: 2276531
Entity
136 Ilam Road, Ilam
Christchurch
8041
10 Jul 2009 - 16 Jun 2021
Quaifes Junction Limited
Shareholder NZBN: 9429032173680
Company Number: 2276492
Entity
136 Ilam Road, Ilam
Christchurch
8041
10 Jul 2009 - 16 Jun 2021
Halswell Murphy Limited
Shareholder NZBN: 9429032173505
Company Number: 2276531
Entity
136 Ilam Road, Ilam
Christchurch
8041
10 Jul 2009 - 16 Jun 2021
Location
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