General information
Carrickmannon Farm Limited
Type: NZ Limited Company (Ltd)9429038406904
New Zealand Business Number
699491
Company Number
Registered
Company Status
Carrickmannon Farm Limited (NZBN 9429038406904) was incorporated on 19 Dec 1995. 4 addresses are currently in use by the company: 208 Havelock Street, Ashburton, Ashburton, 7700 (type: registered, physical). 208 Havelock Street, Ashburton had been their physical address, up to 16 Nov 2021. Carrickmannon Farm Limited used other aliases, namely: Mark Lemon Farms Limited from 19 Dec 1995 to 25 Nov 2010. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Falloon, John Hamilton Charles (an individual) located at Ashburton,
Argyle, Alister David (an individual) located at Ashburton. Our database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 208 Havelock Street, Ashburton, Ashburton, 7700 | Other (Address for Records) & records (Address for Records) | 05 Nov 2021 |
| 208 Havelock Street, Ashburton, Ashburton, 7700 | Registered & physical & service | 16 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Hunter Lemon
Rd 6, Ashburton, 7776
Address used since 12 Nov 2013 |
Director | 19 Dec 1995 - current |
|
Sally Helen Lemon
Rd 6, Ashburton, 7776
Address used since 12 Nov 2013 |
Director | 19 Dec 1995 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 208 Havelock Street, Ashburton, 7700 | Physical & registered | 01 Aug 2003 - 16 Nov 2021 |
| Falloon Myres & Co Limited, 201-213 West Street, Ashburton | Registered | 01 Dec 2001 - 01 Aug 2003 |
| Falloon Myers & Co Limited, 201-213 West Street, Asburton | Physical | 18 Apr 2000 - 01 Aug 2003 |
| Messrs Falloon & Grice Limited, Chartered Accountants, 215 Tancred Street, Ashburton | Physical | 18 Apr 2000 - 18 Apr 2000 |
| Messrs Falloon & Grice Limited, Chartered Accountants, 215 Tancred Street, Ashburton | Registered | 18 Apr 2000 - 01 Dec 2001 |
| Messrs Falloon & Grice, Chartered Accountants, 215 Tancred Street, Ashburton | Registered | 01 Dec 1998 - 18 Apr 2000 |
| Messrs Falloon & Grice, Chartered Accountants, 215 Tancred Street, Ashburton | Physical | 19 Dec 1995 - 18 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Falloon, John Hamilton Charles Individual |
Ashburton |
19 Dec 1995 - current |
|
Argyle, Alister David Individual |
Ashburton |
19 Dec 1995 - current |
Location
Companies nearby
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Spaxton Stock Water Limited 208 Havelock Street |
|
Stewarton Farm Limited 208 Havelock Street |
|
T R Stack Building Limited 208 Havelock Street |
|
Stack Farming Limited 208 Havelock Street |
|
L & N Jones Farms Limited 208 Havelock Street |
|
Ludemann Dairies Limited 208 Havelock Street |