General information

Cetara Farms Limited

Type: NZ Limited Company (Ltd)

9429035376224

New Zealand Business Number

1516749

Company Number

Registered

Company Status

Cetara Farms Limited (New Zealand Business Number 9429035376224) was launched on 14 Jun 2004. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru (type: physical, registered). Beban Associates, Chartered Accountants, B.n.z. Bldg, 51-53 Victoria Str, Cambridge had been their registered address, until 02 Sep 2005. 100 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 96 shares (96 per cent of shares), namely:
Nola, Peter George (an individual) located at Rd 1, Putaruru postcode 3481,
Mcdonnell, Gay Allison (an individual) located at Rd 1, Putaruru postcode 3481,
Graham Brown & Co (Mcdonnola) Trustees Limited (an entity) located at Putaruru, Putaruru, Null postcode 3411. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Nola, Peter George (an individual) - located at Rd 1, Putaruru. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcdonnell, Gay Allison, located at Rd 1, Putaruru (an individual). The Businesscheck database was last updated on 10 Mar 2024.

Current address	Type	Used since
45-49 Tirau Street, Putaruru	Physical & registered & service	02 Sep 2005

Last updated: 10 Mar 2024

Directors

Name and Address	Role	Period
Gay Allison Mcdonnell Rd 1, Putaruru, 3481 Address used since 04 Oct 2012	Director	14 Jun 2004 - current
Peter George Nola Rd 1, Putaruru, 3481 Address used since 04 Oct 2012	Director	14 Jun 2004 - current

Addresses

Previous address	Type	Period
Beban Associates, Chartered Accountants, B.n.z. Bldg, 51-53 Victoria Str, Cambridge	Registered & physical	14 Jun 2004 - 02 Sep 2005

Financial Data

Financial info

100

Total number of Shares

September

Annual return filing month

13 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 96

Shareholder Name	Address	Period
Nola, Peter George Individual	Rd 1 Putaruru 3481	14 Jun 2004 - current
Mcdonnell, Gay Allison Individual	Rd 1 Putaruru 3481	14 Jun 2004 - current
Graham Brown & Co (mcdonnola) Trustees Limited Shareholder NZBN: 9429031088268 Entity (NZ Limited Company)	Putaruru Putaruru Null 3411	26 Mar 2012 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Nola, Peter George Individual	Rd 1 Putaruru 3481	14 Jun 2004 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Mcdonnell, Gay Allison Individual	Rd 1 Putaruru 3481	14 Jun 2004 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Nola, Zak Thomas Individual	Rd 1 Putaruru 3481	19 Jul 2012 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Nola, Royce Mcdonnell Individual	Rd 1 Putaruru 3481	21 Jan 2019 - current

Historic shareholders

Shareholder Name	Address	Period
Nola, Royce Mcdonnell Individual	Rd 1 Putaruru 3481	19 Jul 2012 - 20 Nov 2015

Location

Companies nearby

	F T P Limited 45-49 Tirau Street
	Over The Moon Dairy Company Limited 45-49 Tirau Street
	Red Dog Dairies Limited 45-49 Tirau Street
	South Pro Woodlands Limited 45-49 Tirau Street
	Twin Creeks Dairy Limited 45-49 Tirau Street
	Beaver Contracting Limited 45-49 Tirau Street