General information
Deepburn Farm Limited
Type: NZ Limited Company (Ltd)9429033376028
New Zealand Business Number
1945692
Company Number
Registered
Company Status
Deepburn Farm Limited (New Zealand Business Number 9429033376028) was started on 29 May 2007. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: physical, registered). Hc Partners Limited, 39 George Street, Timaru 7910 had been their physical address, up to 20 Feb 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Johnson, Mark Graeme (an individual) located at 384 Butlers Road, Rd 17, Fairlie postcode 7987. Our information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Physical & registered & service | 20 Feb 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Graeme Johnson
384 Butlers Road, Rd 17, Fairlie, 7987
Address used since 24 Feb 2011 |
Director | 29 May 2007 - current |
|
Alethea Jane Johnson
384 Butlers Road, Rd 17, Fairlie, 7987
Address used since 24 Feb 2010 |
Director | 24 May 2008 - 11 Aug 2015 |
|
Trevor Graeme Johnson
Rd 26, Temuka,
Address used since 29 May 2007 |
Director | 29 May 2007 - 29 May 2008 |
|
Athelea Jane Johnson
Rd 17, Fairlie,
Address used since 24 May 2008 |
Director | 24 May 2008 - 24 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hc Partners Limited, 39 George Street, Timaru 7910 | Physical & registered | 17 Feb 2010 - 20 Feb 2012 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Physical & registered | 29 May 2007 - 17 Feb 2010 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Mark Graeme Individual |
384 Butlers Road, Rd 17 Fairlie 7987 |
24 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rangitata Island Dairy Limited Shareholder NZBN: 9429038562709 Company Number: 658289 Entity |
29 May 2007 - 27 Jun 2010 | |
|
Johnson, Alethea Jane Individual |
384 Butlers Road, Rd 17 Fairlie 7987 |
24 Feb 2009 - 02 Sep 2015 |
|
Rangitata Island Dairy Limited Shareholder NZBN: 9429038562709 Company Number: 658289 Entity |
29 May 2007 - 27 Jun 2010 |
Location
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Piccolo Bambino Limited 39 George Street |
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|
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|
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|
Gladstone Bar Limited 39 George Street |
|
Mcintosh Catering Limited 39 George Street |