General information

Carlines Farm Limited

Type: NZ Limited Company (Ltd)
9429035148418
New Zealand Business Number
1563083
Company Number
Registered
Company Status

Carlines Farm Limited (issued an NZ business number of 9429035148418) was registered on 22 Oct 2004. 2 addresses are currently in use by the company: 16 Wear Street, Oamaru, Oamaru, 9400 (type: physical, registered). 153 Thames Street, Oamaru, Oamaru had been their physical address, up until 11 Sep 2015. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 90 shares (90% of shares), namely:
Benny, Janeen Francis (an individual) located at Haka Valley, Rd, Kurow,
Benny, Hamish Robert (an individual) located at Haka Valley, Rd, Kurow. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Benny, Janeen Francis (an individual) - located at Haka Valley, Rd Kurow. The Businesscheck database was last updated on 16 Mar 2024.

Current address Type Used since
16 Wear Street, Oamaru, Oamaru, 9400 Physical & registered & service 11 Sep 2015
Directors
Name and Address Role Period
Janeen Francis Benny
Haka Valley, Rd, Kurow, 9498
Address used since 03 Mar 2016
Director 22 Oct 2004 - current
Addresses
Previous address Type Period
153 Thames Street, Oamaru, Oamaru, 9400 Physical & registered 25 Feb 2015 - 11 Sep 2015
10 Wear Street, Oamaru, 9400 Registered 12 Mar 2014 - 25 Feb 2015
10 Wear Street, Oamaru 9400 Registered 21 May 2010 - 12 Mar 2014
10 Wear Street, Oamaru 9400 Physical 21 May 2010 - 25 Feb 2015
120 Thames Street, Oamaru Physical 26 Mar 2009 - 21 May 2010
C/-mckenize Craik Ltd, 120 Thames Street, Oamaru Registered 26 Mar 2009 - 21 May 2010
C/-mckenzie Chartered Accountants Ltd, 120 Thames Street, Oamaru Physical & registered 08 Jul 2005 - 26 Mar 2009
Berry & Co., Solicitors, 20 Eden Street, Oamaru Physical & registered 22 Oct 2004 - 08 Jul 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Benny, Janeen Francis
Individual
Haka Valley, Rd, Kurow
04 Aug 2009 - current
Benny, Hamish Robert
Individual
Haka Valley, Rd, Kurow
04 Aug 2009 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Benny, Janeen Francis
Individual
Haka Valley, Rd Kurow
22 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Entity
22 Oct 2004 - 27 Jun 2010
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Entity
22 Oct 2004 - 27 Jun 2010
Location
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