General information
Centrewood Farm Limited
Type: NZ Limited Company (Ltd)9429033376080
New Zealand Business Number
1946235
Company Number
Registered
Company Status
Centrewood Farm Limited (issued a New Zealand Business Number of 9429033376080) was started on 13 Jun 2007. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, service). Level 5, 229 Moray Place, Dunedin had been their registered address, until 31 May 2016. 4898958 shares are allocated to 15 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 316250 shares (6.46% of shares), namely:
Moore, Susan Maree (an individual) located at Rd 8, Waimate postcode 7978,
Moore, Russell William (an individual) located at Rd 8, Waimate postcode 7978. In the second group, a total of 3 shareholders hold 21.43% of all shares (1050000 shares); it includes
Sutherland, Anne Leslie (an individual) - located at Albert Town, Wanaka,
Raymond Sullivan Trust Limited (an entity) - located at Timaru,
Sutherland, James Hayes Mowat (an individual) - located at Albert Town, Wanaka. Moving on to the 3rd group of shareholders, share allocation (760000 shares, 15.51%) belongs to 3 entities, namely:
Jefferis, Ian Gordon, located at Waimate, Waimate (an individual),
Jefferis, Jennifer Mary Christine, located at Waimate, Waimate (an individual),
Castle, Graeme Robert William, located at Gleniti, Timaru (an individual). Businesscheck's information was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 31 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Hayes Mowat Sutherland
Albert Town, Wanaka, 9305
Address used since 11 May 2020
No 8 R D, Waimate, 7978
Address used since 23 May 2016 |
Director | 13 Jun 2007 - current |
|
Ian Greig Moore
Hunter, Waimate, 7978
Address used since 01 May 2016 |
Director | 13 Jun 2007 - current |
|
Ian Gordon Jefferis
Waimate, Waimate, 7924
Address used since 03 Oct 2012 |
Director | 06 May 2010 - current |
|
Bruce Leonard Culver Gray
15 Krd, Oamaru,
Address used since 13 Jun 2007 |
Director | 13 Jun 2007 - 22 Aug 2013 |
|
Timothy Peter Sims Howe
Christchurch, 8013
Address used since 11 May 2009 |
Director | 11 May 2009 - 04 Aug 2010 |
|
Bruce Warren Honeybone
Tauranga,
Address used since 13 Jun 2007 |
Director | 13 Jun 2007 - 11 Aug 2009 |
|
Jeffrey Antony Wright
130 Rd, Oamaru,
Address used since 13 Jun 2007 |
Director | 13 Jun 2007 - 14 May 2009 |
|
Ian Gordon Jefferis
R D 8, Waimate,
Address used since 13 Jun 2007 |
Director | 13 Jun 2007 - 12 May 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin, 9016 | Registered & physical | 27 Jun 2012 - 31 May 2016 |
| 17 Strathallan Street, Timaru, Timaru, 7910 | Physical & registered | 20 Jun 2011 - 27 Jun 2012 |
| C/-raymond Sullivan Mcglashan, 17 Strathallan St, Timaru | Physical | 09 Jul 2009 - 09 Jul 2009 |
| C-raymond Sullivan Mcglashan, 17 Strathallan St, Timaru | Physical | 09 Jul 2009 - 09 Jul 2009 |
| C-raymond Sullivan Mcglashan, 17 Strathallan St, Timaru | Registered | 09 Jul 2009 - 09 Jul 2009 |
| C/-raymond Sullivan Mcglashan, 17 Strathallan St, Timaru | Registered | 09 Jul 2009 - 09 Jul 2009 |
| Raymond Sullivan Mcglashan, 17 Strathallan St, Timaru | Physical | 09 Jul 2009 - 09 Jul 2009 |
| Hubbard Churcher & Co., 101 Queen Street, Waimate 7924 | Registered | 29 Jun 2007 - 09 Jul 2009 |
| C/-hubbard Churcher & Co, Chartered Accountants, 101 Queen Street, Waimate 7924 | Physical | 29 Jun 2007 - 09 Jul 2009 |
| C/-hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Physical & registered | 13 Jun 2007 - 29 Jun 2007 |
Financial Data
Financial info
4898958
Total number of Shares
May
Annual return filing month
30 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 316250
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Susan Maree Individual |
Rd 8 Waimate 7978 |
05 Nov 2008 - current |
|
Moore, Russell William Individual |
Rd 8 Waimate 7978 |
05 Nov 2008 - current |
Shares Allocation #2 Number of Shares: 1050000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Anne Leslie Individual |
Albert Town Wanaka 9305 |
13 Jun 2007 - current |
|
Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 Entity (NZ Limited Company) |
Timaru |
13 Jun 2007 - current |
|
Sutherland, James Hayes Mowat Individual |
Albert Town Wanaka 9305 |
13 Jun 2007 - current |
Shares Allocation #3 Number of Shares: 760000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jefferis, Ian Gordon Individual |
Waimate Waimate 7924 |
13 Jun 2007 - current |
|
Jefferis, Jennifer Mary Christine Individual |
Waimate Waimate 7924 |
13 Jun 2007 - current |
|
Castle, Graeme Robert William Individual |
Gleniti Timaru 7910 |
21 Dec 2011 - current |
Shares Allocation #4 Number of Shares: 2747708
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Glenda Mary Individual |
305 Upper Hook Road Hunter, Waimate 7978 |
13 Jun 2007 - current |
|
Harvie, Douglas James Individual |
Musselburgh Dunedin 9013 |
27 Jul 2012 - current |
|
Moore, Ian Greig Individual |
305 Upper Hook Road Hunter Waimate 7978 |
13 Jun 2007 - current |
Shares Allocation #5 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Russell William Individual |
Rd 8 Waimate 7978 |
05 Nov 2008 - current |
|
Harvie, Douglas James Individual |
Musselburgh Dunedin 9013 |
27 Jul 2012 - current |
|
Macassey, Roger Norman Individual |
Cnr High And Princes Street Dunedin 9016 |
27 Jul 2012 - current |
|
Moore, Susan Maree Individual |
Rd 8 Waimate 7978 |
05 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
13 Jun 2007 - 21 Dec 2011 | |
|
Kc Dairy Limited Shareholder NZBN: 9429032720419 Company Number: 2137064 Entity |
06 Aug 2010 - 08 Oct 2014 | |
|
Grays Road Farm Limited Shareholder NZBN: 9429039464330 Company Number: 389428 Entity |
13 Jun 2007 - 05 Mar 2009 | |
|
Discombe Investments Limited Shareholder NZBN: 9429033335964 Company Number: 1952244 Entity |
60 Durham Street Tauranga 3110 |
13 Jun 2007 - 15 Jan 2020 |
|
Falcon Rural Investments Limited Shareholder NZBN: 9429034831564 Company Number: 1621649 Entity |
13 Jun 2007 - 27 Jun 2010 | |
|
Wg Farms Limited Shareholder NZBN: 9429035980926 Company Number: 1304495 Entity |
13 Jun 2007 - 16 Sep 2013 | |
|
Golspie Limited Shareholder NZBN: 9429032710991 Company Number: 2139271 Entity |
02 Oct 2009 - 16 Sep 2013 | |
|
Gray Roseneath Farms Limited Shareholder NZBN: 9429032498936 Company Number: 2186531 Entity |
02 Oct 2009 - 16 Sep 2013 | |
|
Gray Roseneath Farms Limited Shareholder NZBN: 9429032498936 Company Number: 2186531 Entity |
02 Oct 2009 - 16 Sep 2013 | |
|
Discombe Investments Limited Shareholder NZBN: 9429033335964 Company Number: 1952244 Entity |
60 Durham Street Tauranga 3110 |
13 Jun 2007 - 15 Jan 2020 |
|
Wg Farms Limited Shareholder NZBN: 9429035980926 Company Number: 1304495 Entity |
13 Jun 2007 - 16 Sep 2013 | |
|
Falcon Rural Investments Limited Shareholder NZBN: 9429034831564 Company Number: 1621649 Entity |
13 Jun 2007 - 27 Jun 2010 | |
|
Golspie Limited Shareholder NZBN: 9429032710991 Company Number: 2139271 Entity |
02 Oct 2009 - 16 Sep 2013 | |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
13 Jun 2007 - 21 Dec 2011 | |
|
Grays Road Farm Limited Shareholder NZBN: 9429039464330 Company Number: 389428 Entity |
13 Jun 2007 - 05 Mar 2009 | |
|
Jefferis, Ian Gordon Individual |
Partner I G Moore & Co 9 Rhodes Street Waimate 7924 |
10 Feb 2009 - 11 Sep 2013 |
|
Kc Dairy Limited Shareholder NZBN: 9429032720419 Company Number: 2137064 Entity |
06 Aug 2010 - 08 Oct 2014 |
Location
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