Crater Lake Farm Limited
Type: NZ Limited Company (Ltd)Crater Lake Farm Limited (issued a New Zealand Business Number of 9429035718703) was incorporated on 23 Oct 2003. 4 addresses are currently in use by the company: 164 Main Street, Huntly, Huntly, 3700 (type: registered, service). 337 Postman Road, Rd 4, Albany had been their physical address, up to 24 Nov 2017. Crater Lake Farm Limited used other names, namely: River Heights Farm Limited from 23 Oct 2003 to 05 Aug 2011. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Sands, Patrick James (an individual) located at Rd 5, Rotorua postcode 3076. In the second group, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
P J Sands Trustee Limited (an entity) - located at Huntly, Huntly. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Veitch, Jennifer, located at Rd 5, Rotorua (an individual). Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 168 Main Street, Huntly, 3700 | Physical & registered & service | 24 Nov 2017 |
| 164 Main Street, Huntly, Huntly, 3700 | Registered & service | 14 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Patrick James Sands
Rd 5, Rotorua, 3076
Address used since 01 Oct 2011 |
Director | 23 Oct 2003 - current |
|
Kevin Martin Sands
Silverdale,
Address used since 23 Oct 2003 |
Director | 23 Oct 2003 - 31 Mar 2006 |
| Previous address | Type | Period |
|---|---|---|
| 337 Postman Road, Rd 4, Albany, 0794 | Physical & registered | 19 May 2014 - 24 Nov 2017 |
| Mcclintock & Co, 90 Red Beach Road, Red Beach | Registered & physical | 31 Oct 2003 - 19 May 2014 |
| Mcclintock & Co, 196 Centreway Road, Orewa | Registered & physical | 23 Oct 2003 - 31 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sands, Patrick James Individual |
Rd 5 Rotorua 3076 |
29 Jan 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
P J Sands Trustee Limited Shareholder NZBN: 9429042391043 Entity (NZ Limited Company) |
Huntly Huntly 3700 |
18 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Veitch, Jennifer Individual |
Rd 5 Rotorua 3076 |
15 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sands, Kevin Martin Individual |
Silverdale |
23 Oct 2003 - 15 Oct 2008 |
|
Sands, Patrick James Individual |
Rd 5 Rotorua 3076 |
23 Oct 2003 - 18 Aug 2016 |
|
Edward, Anthony Christopher Individual |
Orewa 0931 |
23 Oct 2003 - 18 Aug 2016 |
|
Sands, Kevin Martin Individual |
Silverdale |
23 Oct 2003 - 15 Oct 2008 |
|
Sands, Patrick James Individual |
Silverdale |
23 Oct 2003 - 18 Aug 2016 |
|
Edward, Anthony Christopher Individual |
Silverdale |
23 Oct 2003 - 18 Aug 2016 |
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