General information

Chipinga Farming Company Limited

Type: NZ Limited Company (Ltd)
9429033014531
New Zealand Business Number
2063837
Company Number
Registered
Company Status

Chipinga Farming Company Limited (issued an NZ business number of 9429033014531) was incorporated on 05 Dec 2007. 2 addresses are in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, registered). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, up until 05 Aug 2019. 300 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 15 shares (5 per cent of shares), namely:
Smith, Nancy Ruth (an individual) located at Rd 9, Hastings postcode 4179. When considering the second group, a total of 2 shareholders hold 94.33 per cent of all shares (exactly 283 shares); it includes
Smith, Caroline Tracey (an individual) - located at Rd 2, Napier,
Smith, Geoffrey Malcolm (an individual) - located at Rd 2, Napier. Moving on to the third group of shareholders, share allocation (1 share, 0.33%) belongs to 1 entity, namely:
Smith, Caroline Tracey, located at Rd 2, Napier (an individual). Our information was updated on 03 Apr 2024.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered & service 05 Aug 2019
Directors
Name and Address Role Period
Malcolm Geoffrey Smith
Rd 9, Hastings, 4179
Address used since 08 Jul 2016
Director 05 Dec 2007 - current
Caroline Tracey Smith
Rd 2, Napier, 4182
Address used since 08 Jul 2016
Director 26 Aug 2014 - current
Geoffrey Malcolm Smith
Rd 2, Napier, 4182
Address used since 26 Aug 2014
Director 26 Aug 2014 - current
Nancy Ruth Smith
Rd 9, Hastings, 4179
Address used since 17 Jun 2010
Director 05 Dec 2007 - 15 Jun 2015
Addresses
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical 23 Mar 2018 - 05 Aug 2019
208-210 Avenue Road East, Hastings, 4122 Registered & physical 30 Apr 2015 - 23 Mar 2018
Level ,1 1 Dickens Street, Napier, 4110 Physical & registered 20 Oct 2014 - 30 Apr 2015
Oldershaw & Co Limited, Marewa House, Kennedy Road, Napier Registered & physical 05 Dec 2007 - 20 Oct 2014
Financial Data
Financial info
300
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Smith, Nancy Ruth
Individual
Rd 9
Hastings
4179
05 Dec 2007 - current
Shares Allocation #2 Number of Shares: 283
Shareholder Name Address Period
Smith, Caroline Tracey
Individual
Rd 2
Napier
4182
26 Aug 2014 - current
Smith, Geoffrey Malcolm
Individual
Rd 2
Napier
4182
26 Aug 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Caroline Tracey
Individual
Rd 2
Napier
4182
26 Aug 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Smith, Geoffrey Malcolm
Individual
Rd 2
Napier
4182
26 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Smith, Geoffrey Malcolm
Individual
Rd 9
Fernhill 4250, Hawkes Bay
05 Dec 2007 - 19 Mar 2014
Smith, Malcolm Geoffrey
Individual
R D 9
Fernhill 4250, Hawkes Bay
4179
05 Dec 2007 - 10 Aug 2015
Smith, Malcolm Geoffrey
Individual
R D 9
Fernhill 4250, Hawkes Bay
05 Dec 2007 - 10 Aug 2015
Location
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