General information
Chiswick Farm Limited
Type: NZ Limited Company (Ltd)9429037343569
New Zealand Business Number
1019424
Company Number
Registered
Company Status
Chiswick Farm Limited (New Zealand Business Number 9429037343569) was started on 10 Mar 2000. 2 addresses are in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, service). Flat 1, 55 Kilmore Street, Christchurch Central, Christchurch had been their registered address, up to 28 Nov 2012. Chiswick Farm Limited used more names, namely: Cheswick Farm Limited from 10 Mar 2000 to 28 Mar 2000. 980000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 18198 shares (1.86% of shares), namely:
Donkers, Nicola Jane (an individual) located at The Downs, Geraldine. In the second group, a total of 1 shareholder holds 0.79% of all shares (exactly 7699 shares); it includes
Donkers, John William (an individual) - located at The Downs, Geraldine. Moving on to the third group of shareholders, share allocation (169447 shares, 17.29%) belongs to 1 entity, namely:
Homebrook Farm Limited, located at Level 2, 161 Burnett Street, Ashburton 7700, Null (an entity). Businesscheck's information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 504 Wairakei Road, Burnside, Christchurch, 8053 | Physical & service & registered | 28 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Donkers
Rd 21, Geraldine, 7991
Address used since 26 Apr 2016 |
Director | 10 Mar 2000 - current |
|
Leo Henry Donkers
Rd 5, West Melton, 7675
Address used since 10 Dec 2018
R D 2, Leeston, 7682
Address used since 26 Apr 2016 |
Director | 10 Mar 2000 - current |
|
David William Maw
Rd 12, Rakaia, 7782
Address used since 08 Jul 2011 |
Director | 08 Jul 2011 - current |
|
Graham Conway Brown
Rd 2, Ohoka, 7692
Address used since 28 Aug 2019 |
Director | 28 Aug 2019 - current |
|
Gavin Mark Smith
Devonport, Auckland, 0624
Address used since 26 Apr 2016 |
Director | 12 Sep 2002 - 07 Dec 2023 |
|
Edgar John Leslie Rushton
Rd 1, Christchurch, 7671
Address used since 19 Jul 2011 |
Director | 12 Sep 2002 - 23 Jun 2014 |
|
Brian Joseph Dombroski
New Plymouth, 4310
Address used since 21 Aug 2009 |
Director | 25 Sep 2002 - 31 Jan 2014 |
|
Linda Mary Kilday
Rd 4, Maitangi, Hamilton,
Address used since 04 Feb 2005 |
Director | 04 Feb 2005 - 02 Jul 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 55 Kilmore Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 27 Jul 2011 - 28 Nov 2012 |
| C/- Brown Glassford & Co Ltd, Level 1,, 55 Kilmore Street, Christchurch | Registered | 13 Apr 2000 - 27 Jul 2011 |
| C/- Brown Glassford & Co Ltd, Level 1,, 55 Kilmore Street, Christchurch | Registered | 12 Apr 2000 - 13 Apr 2000 |
| C/- Brown Glassford & Co Ltd, Level 1,, 55 Kilmore Street, Christchurch | Physical | 10 Mar 2000 - 27 Jul 2011 |
Financial Data
Financial info
980000
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18198
| Shareholder Name | Address | Period |
|---|---|---|
|
Donkers, Nicola Jane Individual |
The Downs Geraldine |
21 Aug 2009 - current |
Shares Allocation #2 Number of Shares: 7699
| Shareholder Name | Address | Period |
|---|---|---|
|
Donkers, John William Individual |
The Downs Geraldine |
21 Aug 2009 - current |
Shares Allocation #3 Number of Shares: 169447
| Shareholder Name | Address | Period |
|---|---|---|
|
Homebrook Farm Limited Shareholder NZBN: 9429031944595 Entity (NZ Limited Company) |
Level 2 161 Burnett Street, Ashburton 7700 Null |
24 Aug 2011 - current |
Shares Allocation #4 Number of Shares: 282037
| Shareholder Name | Address | Period |
|---|---|---|
|
Donkers, John William Individual |
59 Ribbonwood Road The Downs, Geraldine |
10 Mar 2000 - current |
|
Donkers, Leo Henry Individual |
144 Neave Road Rd 5, West Melton, Christchurch 7675 |
10 Mar 2000 - current |
Shares Allocation #5 Number of Shares: 450380
| Shareholder Name | Address | Period |
|---|---|---|
|
Donkers, Leo Henry Individual |
144 Neave Road Rd 5, West Melton, Christchurch 7675 |
10 Mar 2000 - current |
|
Donkers, John William Individual |
59 Ribbonwood Road The Downs, Geraldine |
10 Mar 2000 - current |
Shares Allocation #6 Number of Shares: 52239
| Shareholder Name | Address | Period |
|---|---|---|
|
Wf Trustees 2010 Limited Shareholder NZBN: 9429031679305 Entity (NZ Limited Company) |
22 Moorhouse Avenue Christchurch Null |
19 Jul 2011 - current |
|
Rushton, Murray John Individual |
Old West Coast Road Rd 1, Christchurch |
17 Mar 2009 - current |
|
Rushton, Edgar John Leslie Individual |
17 Farm Road Allenton, Ashburton 7700 |
10 Mar 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Graham Conway Individual |
215 Jacksons Road Ohoka 7692 |
10 Mar 2000 - 24 Aug 2011 |
|
Brown, Graham Conway Individual |
Level 1 55 Kilmore Street, Christchurch |
10 Mar 2000 - 24 Aug 2011 |
|
Kilday, Moira Julia Individual |
370 Sawyers Arms Road Christchurch |
07 Dec 2006 - 26 Oct 2023 |
|
Kilday, Moira Julia Individual |
370 Sawyers Arms Road Christchurch |
07 Dec 2006 - 26 Oct 2023 |
|
Kilday, Ian Nicol Individual |
370 Sawyers Arms Road Christchurch |
07 Dec 2006 - 26 Oct 2023 |
|
Kilday, Ian Nicol Individual |
370 Sawyers Arms Road Christchurch |
07 Dec 2006 - 26 Oct 2023 |
|
Jones, Katherin Sian Crawford Individual |
6 Rattray Street Devonport, Auckland 1309 |
10 Mar 2000 - 26 Oct 2023 |
|
Jones, Katherin Sian Crawford Individual |
6 Rattray Street Devonport, Auckland 1309 |
10 Mar 2000 - 26 Oct 2023 |
|
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 Entity |
Auckland Central Auckland 1010 |
23 Mar 2005 - 26 Oct 2023 |
|
Smith, Gavin Mark Individual |
6 Rattray Street Devonport, Auckland 1309 |
10 Mar 2000 - 26 Oct 2023 |
|
Smith, Gavin Mark Individual |
6 Rattray Street Devonport, Auckland 1309 |
10 Mar 2000 - 26 Oct 2023 |
|
Henderson, John Francis Clifford Individual |
59a Shelter Grove New Plymouth |
10 Mar 2000 - 25 Feb 2014 |
|
Dombroski, Brian Joseph Individual |
59a Shelter Grove New Plymouth |
10 Mar 2000 - 25 Feb 2014 |
|
Brown, Graham Conway Individual |
Level 1 55 Kilmore Street, Christchurch |
10 Mar 2000 - 24 Aug 2011 |
|
Chambers, Kirsten Elizabeth Individual |
35 Rolleston Drive Rolleston 7614 |
10 Mar 2000 - 24 Aug 2011 |
|
Brown, Graham Conway Individual |
215 Jacksons Road Ohoka 7692 |
10 Mar 2000 - 24 Aug 2011 |
|
Brown, Graham Conway Individual |
215 Jacksons Road Ohoka 7692 |
10 Mar 2000 - 24 Aug 2011 |
|
Chambers, Isabel Burman Individual |
Milford Auckland |
10 Mar 2000 - 24 Aug 2011 |
|
Brown, Graham Conway Individual |
Level 1 55 Kilmore Street, Christchurch |
10 Mar 2000 - 24 Aug 2011 |
|
Richardson, Keith Warwick Individual |
Old West Coast Road Rd 1, Christchurch |
17 Mar 2009 - 19 Jul 2011 |
|
Kilday, Linda Mary Individual |
Rd 4 Maitangi, Hamilton |
10 Mar 2000 - 28 Feb 2006 |
Location
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