General information

Te Puna Farm (otago) Limited

Type: NZ Limited Company (Ltd)
9429036567133
New Zealand Business Number
1198548
Company Number
Registered
Company Status

Te Puna Farm (Otago) Limited (issued an NZ business number of 9429036567133) was registered on 16 Apr 2002. 2 addresses are in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, service). C/- Shand Thomson Limited, Shand House, 102 Clyde Street, Balclutha had been their registered address, until 15 Aug 2011. 10000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 4000 shares (40 per cent of shares), namely:
Chalmers, Carol Lois (an individual) located at Rd 5, Ashburton postcode 7775,
Shand Thomson Nominees Limited (an entity) located at Balclutha, Balclutha postcode 9230,
Scott, Geoffrey Bruce (an individual) located at Rd 3, Lawrence postcode 9593. As far as the second group is concerned, a total of 3 shareholders hold 40 per cent of all shares (4000 shares); it includes
Scott, Alistair Douglas (an individual) - located at Rd 2, Naseby,
Shand Thomson Nominees Limited (an entity) - located at Balclutha, Balclutha,
Scott, Colleen Janice (an individual) - located at Rd 3, Lawrence. Moving on to the next group of shareholders, share allocation (1000 shares, 10%) belongs to 1 entity, namely:
Scott, Geoffrey Bruce, located at Rd 3, Lawrence (an individual). The Businesscheck information was last updated on 02 Oct 2024.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Physical & service & registered 15 Aug 2011
Directors
Name and Address Role Period
Geoffrey Bruce Scott
Rd 3, Lawrence, 9593
Address used since 31 Aug 2009
Director 16 Apr 2002 - current
Colleen Janice Scott
Rd 3, Lawrence, 9593
Address used since 31 Aug 2009
Director 16 Apr 2002 - current
Addresses
Previous address Type Period
C/- Shand Thomson Limited, Shand House, 102 Clyde Street, Balclutha Registered & physical 16 Apr 2002 - 15 Aug 2011
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
08 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Chalmers, Carol Lois
Individual
Rd 5
Ashburton
7775
15 Aug 2005 - current
Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Entity (NZ Limited Company)
Balclutha
Balclutha
9230
16 Apr 2002 - current
Scott, Geoffrey Bruce
Individual
Rd 3
Lawrence
9593
16 Apr 2002 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Scott, Alistair Douglas
Individual
Rd 2
Naseby
9396
16 Apr 2002 - current
Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Entity (NZ Limited Company)
Balclutha
Balclutha
9230
16 Apr 2002 - current
Scott, Colleen Janice
Individual
Rd 3
Lawrence
9593
16 Apr 2002 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Scott, Geoffrey Bruce
Individual
Rd 3
Lawrence
9593
16 Apr 2002 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Scott, Colleen Janice
Individual
Rd 3
Lawrence
9593
16 Apr 2002 - current

Historic shareholders

Shareholder Name Address Period
Chalmers, Carol
Individual
R.d.5
Winslow, Ashburton
16 Apr 2002 - 27 Jun 2010
Location
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