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General information

Speargrass Farms Limited

Type: NZ Limited Company (Ltd)
9429035308812
New Zealand Business Number
1529929
Company Number
Registered
Company Status

Speargrass Farms Limited (issued an NZ business identifier of 9429035308812) was incorporated on 29 Jun 2004. 2 addresses are in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical). Level 1, 13 Camp Street, Queenstown had been their registered address, up to 23 Aug 2022. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Ross & Dowling Trustees (2007 No.1) Limited (an entity) located at 2Nd Floor, Savoy Building, 50 Princes Street, Dunedin postcode 9016,
Kampman, Rene Maria Antoine Johan (an individual) located at Arrowtown, Arrowtown postcode 9302. Businesscheck's data was updated on 01 Mar 2024.

Current address Type Used since
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical & service 23 Aug 2022
Last updated:
Directors
Name and Address Role Period
Rene Maria Antoine Johan Kampman
Arrowtown, Arrowtown, 9302
Address used since 20 Oct 2016
Director 12 Nov 2008 - current
Suzanne Robyn Jones
Arrowtown, Arrowtown, 9302
Address used since 20 Oct 2016
Director 12 Nov 2008 - current
Eric Lee
Kelvin Heights, Queenstown,
Address used since 29 Jun 2004
Director 29 Jun 2004 - 12 Nov 2008
Addresses
Previous address Type Period
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 16 Jul 2019 - 23 Aug 2022
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 23 Jul 2014 - 16 Jul 2019
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Physical & registered 07 Dec 2009 - 23 Jul 2014
W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300 Registered & physical 06 Aug 2007 - 07 Dec 2009
Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197 Physical & registered 25 Jul 2005 - 06 Aug 2007
Cook Adam & Co, 50 Stanley Street, Queenstown Registered & physical 29 Jun 2004 - 25 Jul 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ross & Dowling Trustees (2007 No.1) Limited
Shareholder NZBN: 9429033582139
Entity (NZ Limited Company) 		2nd Floor, Savoy Building
50 Princes Street, Dunedin
9016 		19 Dec 2008 - current
Kampman, Rene Maria Antoine Johan
Individual 		Arrowtown
Arrowtown
9302 		19 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Entity 		29 Jun 2004 - 27 Jun 2010
Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Entity 		29 Jun 2004 - 27 Jun 2010
Location
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