General information
Dutchy Farm Limited
Type: NZ Limited Company (Ltd)9429037577674
New Zealand Business Number
961493
Company Number
Registered
Company Status
Dutchy Farm Limited (issued an NZ business identifier of 9429037577674) was incorporated on 01 Jun 1999. 2 addresses are in use by the company: 1 Princes Street, Paeroa, 3600 (type: physical, registered). 5 Princes Street, Paeroa had been their physical address, until 23 Nov 2009. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Smit, Rachelle (an individual) located at Rd 3, Waiuku postcode 2683,
I.t.s. (No 15) Limited (an entity) located at Paeroa 3600,
Smit, Petrus Nicolaas (an individual) located at R D 3, Waiuku. Our data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Princes Street, Paeroa, 3600 | Physical & registered & service | 23 Nov 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Petrus Nicolaas Smit
Rd 3, Waiuku, 2683
Address used since 01 Sep 2004 |
Director | 01 Jun 1999 - current |
|
Rachelle Smit
Rd 3, Waiuku, 2683
Address used since 09 Nov 2012 |
Director | 09 Nov 2012 - 13 Feb 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Princes Street, Paeroa | Physical & registered | 30 Apr 2004 - 23 Nov 2009 |
| C/- Lynch & Partners, 25 Willoughby Street, Paeroa | Physical | 08 May 2000 - 30 Apr 2004 |
| Messrs Mason Lawrie & Stanton, 12 King Street, Pukekohe | Physical | 08 May 2000 - 08 May 2000 |
| C/-lynch & Partners, Accountants, 25 Willoughby Street, Paeroa | Registered | 12 Apr 2000 - 30 Apr 2004 |
| ., . | Physical | 01 Jun 1999 - 08 May 2000 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smit, Rachelle Individual |
Rd 3 Waiuku 2683 |
08 Jan 2013 - current |
|
I.t.s. (no 15) Limited Shareholder NZBN: 9429035320364 Entity (NZ Limited Company) |
Paeroa 3600 |
07 Jul 2005 - current |
|
Smit, Petrus Nicolaas Individual |
R D 3 Waiuku |
01 Jun 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 Entity |
01 Jun 1999 - 27 Jun 2010 | |
|
Lawrie, Ewan Charles Individual |
Clarks Beach 1850 |
01 Jun 1999 - 08 Jan 2013 |
|
Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 Entity |
01 Jun 1999 - 27 Jun 2010 |
Location
Companies nearby
 |
I.t.s. (no 105) Limited 1 Princes Street |
|
I.t.s. (no 104) Limited 1 Princes Street |
|
I.t.s. (no 102) Limited 1 Princes Street |
|
I.t.s. (no 101) Limited 1 Princes Street |
|
I.t.s. (no 103) Limited 1 Princes Street |
|
Clear View Dairy Farm Limited 1 Princes Street |