General information

Dunblane Farms Limited

Type: NZ Limited Company (Ltd)
9429035660927
New Zealand Business Number
1449339
Company Number
Registered
Company Status

Dunblane Farms Limited (issued an NZBN of 9429035660927) was incorporated on 03 Dec 2003. 2 addresses are in use by the company: 16 Wear Street, Oamaru, Oamaru, 9400 (type: physical, registered). 153 Thames Street, Oamaru, Oamaru had been their registered address, up until 09 Sep 2015. Dunblane Farms Limited used more names, namely: Danseys Pass Station Limited from 03 Dec 2003 to 01 Jun 2004. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 895 shares (89.5% of shares), namely:
Mckenzie Accountants Trustees Limited (an entity) located at Oamaru, Oamaru postcode 9400,
Beckingsale, Ross Stuart (an individual) located at 12 O R D, Oamaru,
Beckingsale, Jacqueline Sandra (an individual) located at 12 O R D, Oamaru. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
Beckingsale, Ross Stuart (an individual) - located at 12 O R D, Oamaru. Next there is the 3rd group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Beckingsale, James Stuart, located at Rd 12O, Herbert (a director). The Businesscheck information was last updated on 18 Mar 2024.

Current address Type Used since
16 Wear Street, Oamaru, Oamaru, 9400 Physical & registered & service 09 Sep 2015
Directors
Name and Address Role Period
Jacqueline Sandra Beckingsale
12 O R D, Oamaru, 9495
Address used since 01 Sep 2015
Director 03 Dec 2003 - current
Ross Stuart Beckingsale
12 O R D, Oamaru, 9495
Address used since 01 Sep 2015
Director 03 Dec 2003 - current
James Stuart Beckingsale
Rd 12o, Oamaru, 9495
Address used since 17 Mar 2012
Rd 13d, Oamaru, 9492
Address used since 16 Mar 2012
Director 16 Mar 2012 - current
Addresses
Previous address Type Period
153 Thames Street, Oamaru, Oamaru, 9400 Registered & physical 27 Feb 2015 - 09 Sep 2015
10 Wear Street, Oamaru, Oamaru, 9400 Registered & physical 10 Sep 2014 - 27 Feb 2015
Mckenzie Craik Ltd, 10 Wear Street, Oamaru, 9400 Registered & physical 23 Jul 2010 - 10 Sep 2014
Mckenzie Craik Ltd, 120 Thames Street, Oamaru Registered & physical 29 Sep 2008 - 23 Jul 2010
Mckenzie Chartered Accountants Ltd, 120 Thames Street, Oamaru Registered & physical 03 Dec 2003 - 29 Sep 2008
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 895
Shareholder Name Address Period
Mckenzie Accountants Trustees Limited
Shareholder NZBN: 9429036495153
Entity (NZ Limited Company)
Oamaru
Oamaru
9400
03 Dec 2003 - current
Beckingsale, Ross Stuart
Individual
12 O R D
Oamaru
03 Dec 2003 - current
Beckingsale, Jacqueline Sandra
Individual
12 O R D
Oamaru
03 Dec 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Beckingsale, Ross Stuart
Individual
12 O R D
Oamaru
03 Dec 2003 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Beckingsale, James Stuart
Director
Rd 12o
Herbert
9495
30 Mar 2012 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Beckingsale, Jacqueline Sandra
Individual
12 O R D
Oamaru
03 Dec 2003 - current
Location
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