General information

Crofty Farm Limited

Type: NZ Limited Company (Ltd)
9429036428489
New Zealand Business Number
1222375
Company Number
Registered
Company Status

Crofty Farm Limited (issued an NZ business identifier of 9429036428489) was incorporated on 28 Jun 2002. 2 addresses are currently in use by the company: 15 Fort Place, Rd 2, Lake Hawea 9382, 9810 (type: physical, service). 25D Victoria Avenue, Invercargill had been their physical address, up until 11 Nov 2022. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Adams, Julian Vincent (an individual) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 2 shareholders hold 99.9 per cent of all shares (999 shares); it includes
Adams, Julian Vincent (an individual) - located at Wanaka, Wanaka,
Adams, Frederick Garnet (an individual) - located at No 4 Rd, Lumsden. Our information was last updated on 08 Apr 2024.

Current address Type Used since
15 Fort Place, Rd 2, Lake Hawea 9382, 9810 Physical & service & registered 11 Nov 2022
Directors
Name and Address Role Period
Frederick Garnet Adams
Rd 4, Lumsden, 9794
Address used since 28 May 2010
Director 11 Jul 2002 - current
Julian Vincent Adams
Wanaka, Wanaka, 9305
Address used since 11 Mar 2020
Rd 1, Balfour, 9779
Address used since 14 May 2013
Director 11 Jul 2002 - current
Rosena Elizabeth Adams
Rd 4, Lumsden, 9794
Address used since 28 May 2010
Director 11 Jul 2002 - current
Peter James Heenan
Invercargill,
Address used since 28 Jun 2002
Director 28 Jun 2002 - 11 Jul 2002
Addresses
Previous address Type Period
25d Victoria Avenue, Invercargill, 9810 Physical & registered 23 May 2019 - 11 Nov 2022
117 Spey Street, Invercargill, 9810 Physical & registered 25 May 2017 - 23 May 2019
28 Mersey Street, Gore, 9710 Physical & registered 26 Apr 2011 - 25 May 2017
Accountancy At Altitude Ltd, Chartered Accountants, 21 Brownston Street, Wanaka 9343 Registered 25 May 2009 - 26 Apr 2011
21 Brownston Street, Wanaka 9305 Physical 28 Feb 2008 - 26 Apr 2011
9 Cliff Wilson Street, Wanaka 9305 Physical 03 Aug 2007 - 28 Feb 2008
Accountancy At Altitude Ltd, 9 Cliff Wilson Street, Wanaka Registered 07 Jun 2007 - 25 May 2009
Accountancy At Altitude Ltd, 9 Cliff Wilson Street, Wanaka Physical 07 Jun 2007 - 03 Aug 2007
Josephville, No 4 Rd, Lumsden Physical & registered 28 May 2007 - 07 Jun 2007
Ward Wilson Ltd, 62 Deveron Street, Invercargill Physical & registered 06 Jun 2003 - 28 May 2007
Ward Wilson Limited, Cnr Spey And Deveron Streets, Invercargill Registered & physical 28 Jun 2002 - 06 Jun 2003
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Adams, Julian Vincent
Individual
Wanaka
Wanaka
9305
23 May 2005 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Adams, Julian Vincent
Individual
Wanaka
Wanaka
9305
23 May 2005 - current
Adams, Frederick Garnet
Individual
No 4 Rd
Lumsden
28 Jun 2002 - current

Historic shareholders

Shareholder Name Address Period
Adams, Rosena Elizabeth
Individual
No 4 Rd
Lumsden
28 Jun 2002 - 23 May 2005
Location
Companies nearby