Indian Summer Farms Limited
Type: NZ Limited Company (Ltd)Indian Summer Farms Limited (issued an NZ business identifier of 9429038123221) was started on 26 Mar 1997. 2 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 01 Jul 2019. Indian Summer Farms Limited used more aliases, namely: Plowman Bloodstock Limited from 26 Mar 1997 to 26 Mar 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51 per cent of shares), namely:
Plowman, Charlotte Anne (an individual) located at 3-7 Horizon Drive, Chung Hum Kok. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Lunn, Stephen Peter (an individual) - located at Bluff Hill, Napier. The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Registered & physical & service | 01 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Peter Lunn
Bluff Hill, Napier, 4110
Address used since 05 Mar 2010 |
Director | 01 Apr 2004 - current |
|
Charlotte Anne Plowman
3-7 Horizon Drive, Chung Hum Kok,
Address used since 01 Mar 2022
South Bay,
Address used since 31 Oct 2018 |
Director | 31 Oct 2018 - current |
|
Robert Elvidge
Napier,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 30 Sep 2009 |
|
Nicholas John Plowman
712 Tuki Tuki Road, Havelock North,
Address used since 07 Mar 2003 |
Director | 26 Mar 1997 - 01 Apr 2004 |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 25 Mar 2019 - 01 Jul 2019 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 26 Sep 2013 - 25 Mar 2019 |
| 45 Moorhouse Street, Morrinsville, 3300 | Physical & registered | 28 Oct 2011 - 26 Sep 2013 |
| 60 Moorhouse Street, Morrinsville | Registered | 12 May 2004 - 28 Oct 2011 |
| C/- Linsay & Associates, Chartered Accountants, 60 Moorhouse Street, Morrinsville | Registered | 12 Mar 2001 - 12 May 2004 |
| Ernst & Young, Chartered Accountants, 1st Floor, Ernst & Young House, Cnr, Marine Parade & Vautier St, Napier | Registered | 11 Apr 2000 - 12 Mar 2001 |
| 60 Moorhouse Street, Morrinsville | Physical | 31 Mar 1999 - 28 Oct 2011 |
| Ernst & Young, Chartered Accountants, 1st Floor, Ernst & Young House, Cnr, Marine Parade & Vautier St, Napier | Physical | 31 Mar 1999 - 31 Mar 1999 |
| Ernst & Young, Chartered Accountants, 1st Floor, Ernst & Young House, Cnr, Marine Parade & Vautier St, Napier | Registered | 02 May 1997 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Plowman, Charlotte Anne Individual |
3-7 Horizon Drive Chung Hum Kok |
31 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lunn, Stephen Peter Individual |
Bluff Hill Napier 4110 |
02 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elvidge, Robert Individual |
Napier |
02 Jul 2004 - 27 Jun 2010 |
|
Plowman, Nicholas John Individual |
712 Tuki Tuki Road Havelock North |
26 Mar 1997 - 02 Jul 2004 |
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