General information

Tobruk Farms Limited

Type: NZ Limited Company (Ltd)
9429035827948
New Zealand Business Number
1373597
Company Number
Registered
Company Status

Tobruk Farms Limited (issued a New Zealand Business Number of 9429035827948) was incorporated on 14 Aug 2003. 2 addresses are in use by the company: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, service). Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton had been their registered address, until 14 Jun 2011. Tobruk Farms Limited used more names, namely: Leech Shelf Company No 5 Limited from 14 Aug 2003 to 07 Apr 2004. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 200 shares (20% of shares), namely:
Cascade Farm Limited (an entity) located at 161 Burnett Street, Ashburton postcode 7700. When considering the second group, a total of 2 shareholders hold 80% of all shares (800 shares); it includes
Rolls, Susan Maree (an individual) - located at Rd 8, Rolleston,
Rolls, Bruce Allan Mckenzie (an individual) - located at Rd 8, Rolleston. Our information was last updated on 03 Apr 2024.

Current address Type Used since
Level 1, 161 Burnett Street, Ashburton, 7700 Registered 14 Jun 2011
Level 1, 161 Burnett Street, Ashburton, 7700 Physical & service 07 Jul 2011
Directors
Name and Address Role Period
Susan Maree Rolls
No 8 Rd, Christchurch, 7678
Address used since 22 Jul 2012
Rd 8, Rolleston, 7678
Address used since 19 Jul 2019
Director 24 May 2004 - current
Bruce Allan Mckenzie Rolls
No 8 Rd, Christchurch, 7678
Address used since 22 Jul 2012
Rd 8, Rolleston, 7678
Address used since 19 Jul 2019
Director 24 May 2004 - current
Rebecca Janette Smith
Rd 13, Rakaia, 7783
Address used since 28 Jul 2015
Director 24 May 2004 - 31 May 2019
Heath Laxton Smith
Rd 13, Rakaia, 7783
Address used since 28 Jul 2015
Director 24 May 2004 - 31 May 2019
Neil Donaldson
Ashburton,
Address used since 14 Aug 2003
Director 14 Aug 2003 - 24 May 2004
Addresses
Previous address Type Period
Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton Registered 14 Aug 2003 - 14 Jun 2011
Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton Physical 14 Aug 2003 - 07 Jul 2011
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Cascade Farm Limited
Shareholder NZBN: 9429036595570
Entity (NZ Limited Company)
161 Burnett Street
Ashburton
7700
07 Jun 2019 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Rolls, Susan Maree
Individual
Rd 8
Rolleston
7678
11 Aug 2004 - current
Rolls, Bruce Allan Mckenzie
Individual
Rd 8
Rolleston
7678
11 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Smith, Rebecca Janette
Individual
Rd 13
Rakaia
11 Aug 2004 - 07 Jun 2019
Donaldson, Neil
Individual
Ashburton
14 Aug 2003 - 11 Aug 2004
Smith, Heath Laxton
Individual
Rd 13
Rakaia
11 Aug 2004 - 07 Jun 2019
Location
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