General information

County Downs Farm Limited

Type: NZ Limited Company (Ltd)
9429038050107
New Zealand Business Number
865084
Company Number
Registered
Company Status

County Downs Farm Limited (issued an NZ business identifier of 9429038050107) was started on 17 Jul 1997. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: physical, registered). 199 Burnett Street, Ashburton had been their physical address, up to 20 Jun 2017. County Downs Farm Limited used more aliases, namely: Morrow Holdings and Company Limited from 17 Jul 1997 to 05 Apr 2012. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8% of shares), namely:
G D T No. 1 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Morrow, Benjamin Mark (an individual) located at Rd 8, Ashburton postcode 7778. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Morrow, Benjamin Mark (an individual) - located at Rd 8, Ashburton. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Morrow, Victoria, located at Mount Somers (an individual). Our database was updated on 27 Feb 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Physical & registered & service 20 Jun 2017
Directors
Name and Address Role Period
Benjamin Mark Morrow
Rd 8, Ashburton, 7778
Address used since 27 Jun 2016
Rd 8, Ashburton, 7778
Address used since 27 Jun 2016
Director 09 Aug 2011 - current
Nicola Mary Morrow
Rd 8, Ashburton 7778,
Address used since 26 Mar 2010
Director 17 Jul 1997 - 15 Jul 2011
Mark Brian Morrow
Rd 8, Ashburton 7778,
Address used since 26 Mar 2010
Director 17 Jul 1997 - 15 Jul 2011
David James Tony Morrow
Ashburton,
Address used since 17 Jul 1997
Director 17 Jul 1997 - 07 Oct 2005
Rosemary Morrow
Ashburton,
Address used since 17 Jul 1997
Director 17 Jul 1997 - 07 Oct 2005
Addresses
Previous address Type Period
199 Burnett Street, Ashburton, 7700 Physical & registered 30 Jun 2014 - 20 Jun 2017
Level 2, 161burnett Street, Ashburton, 7700 Physical & registered 10 Apr 2012 - 30 Jun 2014
39 George Street, Timaru, Timaru, 7910 Registered & physical 10 May 2011 - 10 Apr 2012
Hc Partners Limited, 39 George Street, Timaru 7910 Physical & registered 06 Apr 2010 - 10 May 2011
Hc Partners Ltd, 39 George Street, Timaru Physical 02 Oct 2009 - 06 Apr 2010
Hc Partners Limited, 39 George Street, Timaru Registered 02 Oct 2009 - 06 Apr 2010
C/-rosemary Armstrong & Co Ltd, 52 Cashel Street, Christchurch Physical & registered 04 May 2009 - 02 Oct 2009
C/-david Barker & Co Ltd, 52 Cashel Street, Christchurch Physical & registered 30 Oct 2005 - 04 May 2009
P S Alexander And Associates, Level 1 / Unit 1 , Amuri Park, 25 Churchill Street, Christchurch Registered 08 May 2000 - 30 Oct 2005
Ps Alexander And Associates Ltd, Level 1 / Unit 1 , Amuri Park, 25 Churchill Street, Christchurch Physical 08 May 2000 - 30 Oct 2005
Ps Alexander And Associates, Level 1 / Unit 1 , Amuri Park, 25 Churchill Street, Christchurch Physical 08 May 2000 - 08 May 2000
C/- Studholme Barker, Level 2, The Weekly Press Building, 107a Cashel Street, Christchurch Registered 11 Apr 2000 - 08 May 2000
C/- Studholme Barker, Level 2, The Weekly Press Building, 107a Cashel Street, Christchurch Physical 25 Feb 1998 - 08 May 2000
C/- Studholme Barker, Level 2, The Weekly Press Building, 107a Cashel Street, Christchurch Registered 25 Feb 1998 - 11 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
G D T No. 1 Limited
Shareholder NZBN: 9429041956120
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
11 Jun 2018 - current
Morrow, Benjamin Mark
Individual
Rd 8
Ashburton
7778
09 Aug 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Morrow, Benjamin Mark
Individual
Rd 8
Ashburton
7778
09 Aug 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Morrow, Victoria
Individual
Mount Somers
7778
30 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Morrow, Nicola
Individual
Rd 8
Ashburton 7778
17 Jul 1997 - 09 Aug 2011
Croys Trustee Company No. 3 Limited
Shareholder NZBN: 9429031026499
Company Number: 3464431
Entity
161 Burnett Street
Ashburton
Null 7740
09 Aug 2011 - 11 Jun 2018
Morrow, David James Tony
Individual
Ashburton
17 Jul 1997 - 05 May 2006
Morrow, Mark Brian
Individual
Rd 8
Ashburton 7778
17 Jul 1997 - 09 Aug 2011
Croys Trustee Company No. 3 Limited
Shareholder NZBN: 9429031026499
Company Number: 3464431
Entity
161 Burnett Street
Ashburton
Null 7740
09 Aug 2011 - 11 Jun 2018
Morrow, Rosemary
Individual
Ashburton
17 Jul 1997 - 05 May 2006
Location
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