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General information

Norfolk Farmlands Limited

Type: NZ Limited Company (Ltd)
9429036517145
New Zealand Business Number
1206976
Company Number
Registered
Company Status

Norfolk Farmlands Limited (issued an NZ business number of 9429036517145) was started on 26 Apr 2002. 2 addresses are currently in use by the company: 5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service). 5B Avenger Crescent, Wigram, Christchurch had been their registered address, up to 11 Sep 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Callaghan, Simon Alexander (an individual) located at Featherston, Wairarapa. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Daly, Gwendoline Petronella Louise (an individual) - located at Featherston, Wairarapa. The Businesscheck data was last updated on 24 Mar 2024.

Current address Type Used since
5b Avenger Crescent, Wigram, Christchurch, 8042 Physical 10 Jun 2020
5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 Registered & service 11 Sep 2023
Last updated:
Directors
Name and Address Role Period
Simon Alexander Callaghan
Featherston, Wairarapa, 5710
Address used since 04 Sep 2006
Director 26 Apr 2002 - current
Gwendoline Petronella Louise Daly
Featherston, Wairarapa, 5710
Address used since 04 Sep 2006
Director 26 Apr 2002 - current
Addresses
Previous address Type Period
5b Avenger Crescent, Wigram, Christchurch, 8042 Registered & service 10 Jun 2020 - 11 Sep 2023
39 Jellicoe Street, Martinborough, 5711 Registered & physical 28 Aug 2015 - 10 Jun 2020
65 Fox Street, Featherston Physical & registered 11 Sep 2006 - 28 Aug 2015
16 Brandon Street, Featherston, Wairarapa Physical & registered 26 Apr 2002 - 11 Sep 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Callaghan, Simon Alexander
Individual 		Featherston
Wairarapa
 26 Apr 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Daly, Gwendoline Petronella Louise
Individual 		Featherston
Wairarapa
 26 Apr 2002 - current
Location
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