Ngatimaru Farming Company Limited
Type: NZ Limited Company (Ltd)Ngatimaru Farming Company Limited (NZBN 9429033734330) was launched on 06 Dec 2006. 2 addresses are currently in use by the company: 594 Windermere Road, Rd 4, Ashburton, 7774 (type: physical, registered). 54 Cass Street, Ashburton had been their physical address, up until 18 Oct 2019. 10000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 2500 shares (25 per cent of shares), namely:
Russell, Stuart Philip (an individual) located at Rd 4, Ashburton,
Russell, Sara Lenore (an individual) located at R D 4, Ashburton. In the second group, a total of 2 shareholders hold 75 per cent of all shares (exactly 7500 shares); it includes
Russell, Stuart Philip (an individual) - located at Rd 4, Ashburton,
Russell, Sara Lenore (an individual) - located at R D 4, Ashburton. Businesscheck's database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 594 Windermere Road, Rd 4, Ashburton, 7774 | Physical & registered & service | 18 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Philip Russell
Rd 4, Ashburton, 7774
Address used since 01 Jun 2007 |
Director | 01 Jun 2007 - current |
|
Sara Lenore Russell
Rd 4, Ashburton, 7774
Address used since 09 Sep 2011 |
Director | 09 Sep 2011 - current |
|
Richard James Bourke
Ashburton, 7774
Address used since 06 Dec 2006 |
Director | 06 Dec 2006 - 09 Sep 2011 |
|
Diana Jane Frances Bourke
Rd 4, Ashburton, 7774
Address used since 01 Oct 2009 |
Director | 06 Dec 2006 - 09 Sep 2011 |
|
James Richard Bourke
Rd 4, Ashburton,
Address used since 01 Jun 2007 |
Director | 01 Jun 2007 - 01 Jun 2009 |
| Previous address | Type | Period |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Physical & registered | 20 Mar 2017 - 18 Oct 2019 |
| 100 Burnett Street,, Ashburton | Registered & physical | 06 Dec 2006 - 20 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Stuart Philip Individual |
Rd 4 Ashburton |
20 Dec 2007 - current |
|
Russell, Sara Lenore Individual |
R D 4 Ashburton |
20 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Stuart Philip Individual |
Rd 4 Ashburton |
20 Dec 2007 - current |
|
Russell, Sara Lenore Individual |
R D 4 Ashburton |
20 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Price, Karen Lindsay Individual |
Rangiora |
20 Oct 2008 - 29 Jun 2009 |
|
Bourke, Richard James Individual |
Ashburton |
20 Dec 2007 - 28 Sep 2011 |
|
Bourke, Diana Jane Frances Individual |
Ashburton |
20 Dec 2007 - 28 Sep 2011 |
|
Bourke, Diana Jane Frances Individual |
Ashburton |
06 Dec 2006 - 27 Jun 2010 |
|
Whitehouse Three Trustees Limited Shareholder NZBN: 9429035103660 Company Number: 1571882 Entity |
Ashburton 7700 |
20 Dec 2007 - 12 Aug 2019 |
|
Whitehouse Three Trustees Limited Shareholder NZBN: 9429035103660 Company Number: 1571882 Entity |
Ashburton 7700 |
20 Dec 2007 - 12 Aug 2019 |
|
Greiner, Neil Leslie Individual |
R D 4 Ashburton |
20 Dec 2007 - 28 Sep 2011 |
|
Price, Ceri Marie Individual |
R D 4 Lincoln 7674 |
20 Dec 2007 - 29 Jun 2009 |
|
Bourke, James Richard Individual |
R D 4 Lincoln 7674 |
20 Dec 2007 - 29 Jun 2009 |
|
Bourke, Richard James Individual |
Ashburton |
06 Dec 2006 - 27 Jun 2010 |
 |
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|
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|
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