General information

Nicolson Farms Limited

Type: NZ Limited Company (Ltd)
9429036477937
New Zealand Business Number
1213558
Company Number
Registered
Company Status
082729291
GST Number

Nicolson Farms Limited (issued an NZ business identifier of 9429036477937) was incorporated on 31 May 2002. 2 addresses are in use by the company: 27 Waverley Street, South Dunedin, Dunedin, 9012 (type: physical, service). 579 Highcliff Rd, 24 Water Street, Dunedin had been their registered address, up until 08 Nov 2018. 2000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (1.25 per cent of shares), namely:
Nicolson, Cameron Stuart (an individual) located at Rd 2, Oturehua postcode 9387. When considering the second group, a total of 2 shareholders hold 97.5 per cent of all shares (1950 shares); it includes
Nicolson, Cameron Stuart (an individual) - located at Rd 2, Oturehua,
Nicolson, Amy Rachel (an individual) - located at Rd 2, Oturehua. Moving on to the 3rd group of shareholders, share allocation (25 shares, 1.25%) belongs to 1 entity, namely:
Nicolson, Amy Rachel, located at Rd 2, Oturehua (an individual). Our data was last updated on 09 Apr 2024.

Current address Type Used since
27 Waverley Street, South Dunedin, Dunedin, 9012 Physical & service & registered 08 Nov 2018
Contact info
64 3 4474799
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Amy Rachel Nicolson
Rd 2, Oturehua, 9387
Address used since 04 Sep 2017
Director 01 Jul 2013 - current
Cameron Stuart Nicolson
Rd 2, Oturehua, 9387
Address used since 04 Sep 2017
Director 01 Jul 2013 - current
Stuart Robert Nicolson
Omakau, 9376
Address used since 04 Sep 2017
Director 31 May 2002 - 28 Jun 2018
Jan Nicolson
Omakau, 9376
Address used since 04 Sep 2017
Director 31 May 2002 - 28 Jun 2018
Addresses
Previous address Type Period
579 Highcliff Rd, 24 Water Street, Dunedin, 9077 Registered & physical 11 Jul 2018 - 08 Nov 2018
Trustees Executors Building, 24 Water Street, Dunedin Physical & registered 11 Oct 2005 - 11 Jul 2018
C/- Mr Myles White, Glendermid Buildimg, 192-196 Castle Street, Dunedin Physical & registered 31 May 2002 - 11 Oct 2005
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Nicolson, Cameron Stuart
Individual
Rd 2
Oturehua
9387
06 Sep 2013 - current
Shares Allocation #2 Number of Shares: 1950
Shareholder Name Address Period
Nicolson, Cameron Stuart
Individual
Rd 2
Oturehua
9387
06 Sep 2013 - current
Nicolson, Amy Rachel
Individual
Rd 2
Oturehua
9387
06 Sep 2013 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Nicolson, Amy Rachel
Individual
Rd 2
Oturehua
9387
06 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Nicolson, Jan
Individual
R D 2
Oturehua
31 May 2002 - 03 Jul 2018
Nicolson, Jan
Individual
R D 2
Oturehua
31 May 2002 - 03 Jul 2018
Nicolson, Stuart Robert
Individual
Omakau
9376
31 May 2002 - 03 Jul 2018
Tonkin, Philip Anthony
Individual
Ranfurly
9332
31 May 2002 - 03 Jul 2018
Nicolson, Stuart Robert
Individual
Omakau
9376
31 May 2002 - 03 Jul 2018
Location
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