General information
Collins Farms Limited
Type: NZ Limited Company (Ltd)9429036922031
New Zealand Business Number
1134789
Company Number
Registered
Company Status
Collins Farms Limited (issued an NZBN of 9429036922031) was launched on 27 Apr 2001. 2 addresses are currently in use by the company: 109 Blenheim Road, Riccarton, Christchurch, 8041 (type: physical, registered). 81 Treffers Road, Wigram, Christchurch had been their registered address, up to 25 Jun 2012. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Macfarlane Limited (an entity) located at Riccarton, Christchurch postcode 8041. The Businesscheck information was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Blenheim Road, Riccarton, Christchurch, 8041 | Physical & registered & service | 25 Jun 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Thomas Macfarlane
Hawthorn, Victoria, 3122
Address used since 31 Oct 2015
333 Collins Street, Melbourne, 3000
Address used since 01 Jan 1970 |
Director | 30 May 2001 - current |
|
Melinda Louise Macfarlane
Hawthorn, Victoria, 3122
Address used since 31 Oct 2015 |
Director | 30 May 2001 - current |
|
Alister David Argyle
Ashburton,
Address used since 27 Apr 2001 |
Director | 27 Apr 2001 - 30 May 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 81 Treffers Road, Wigram, Christchurch, 8042 | Registered & physical | 07 Jun 2011 - 25 Jun 2012 |
| Mackay Bailey Butchard Limited, Level 4, 262 Oxford Terrace, Christchurch | Registered | 10 Dec 2007 - 07 Jun 2011 |
| Mackay Bailey Butchard Limited, Level 4, 262 Oxford Terrace, Chritchurch | Physical | 10 Dec 2007 - 07 Jun 2011 |
| David Barker & Co Limited, Level 1, 52 Cashel Street, Christchurch | Physical & registered | 18 May 2007 - 10 Dec 2007 |
| Level 5 34 - 36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch | Registered & physical | 22 Apr 2003 - 18 May 2007 |
| Hadlee Kippenberger & Partners, Level 15, Clarendon Tower, 78 Worcester Street, Christchurch | Registered & physical | 27 Apr 2001 - 22 Apr 2003 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane Limited Shareholder NZBN: 9429033688893 Entity (NZ Limited Company) |
Riccarton Christchurch 8041 |
20 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, Melinda Louise Individual |
R D 6 Ashburton |
27 Apr 2001 - 10 Feb 2006 |
|
Macfarlane, John Thomas Individual |
R D 6 Ashburton |
27 Apr 2001 - 10 Feb 2006 |
Ultimate Holding Company
| Name | Macfarlane Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1895552 |
| Country of origin | NZ |
| Address |
109 Blenheim Road Riccarton Christchurch 8041 |
Location
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