General information

Cerf Farming Company Limited

Type: NZ Limited Company (Ltd)
9429039251688
New Zealand Business Number
458923
Company Number
Registered
Company Status

Cerf Farming Company Limited (issued a business number of 9429039251688) was incorporated on 22 Feb 1990. 2 addresses are in use by the company: 101 Pages Road, Allenton, Ashburton, 7700 (type: physical, service). 101 Pages Road, Allenton, Ashburton had been their physical address, up to 18 Mar 2022. 500 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 498 shares (99.6% of shares), namely:
Bell, Deanna Mae (an individual) located at Ashburton postcode 7700,
G D T No. 2 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Bird, Suzanne Winifred (an individual) located at Allenton, Ashburton postcode 7700. In the second group, a total of 1 shareholder holds 0.4% of all shares (exactly 2 shares); it includes
Bird, Suzanne Winifred (an individual) - located at Allenton, Ashburton. Businesscheck's information was updated on 25 Mar 2024.

Current address Type Used since
101 Pages Road, Allenton, Ashburton, 7700 Registered 05 Aug 2014
101 Pages Road, Allenton, Ashburton, 7700 Physical & service 18 Mar 2022
Directors
Name and Address Role Period
Suzanne Winifred Bird
Allenton, Ashburton, 7700
Address used since 28 Jul 2014
Director 30 Mar 1994 - current
Alister Sydney Bird
Allenton, Ashburton, 7700
Address used since 28 Jul 2014
Director 30 Mar 1994 - 17 Feb 2019
William Harrison Lowe
No 5 R D, Ashburton,
Address used since 01 Mar 1991
Director 01 Mar 1991 - 30 Mar 1994
Mary Elizabeth Lowe
No 5 R D, Ashburton,
Address used since 01 Mar 1991
Director 01 Mar 1991 - 30 Mar 1994
Addresses
Previous address Type Period
101 Pages Road, Allenton, Ashburton, 7700 Physical 28 Mar 2017 - 18 Mar 2022
49 George Street, Geraldine, 7930 Physical 10 Apr 2012 - 28 Mar 2017
65 Anama Station Road, R D 8, Ashburton Registered 07 Apr 2008 - 05 Aug 2014
C/-mark Hubbard Limited, 15 Ranui Crescent, R D 1, Lyttelton 8971 Physical 07 Apr 2008 - 10 Apr 2012
C/- Md Hubbard, 304 Downs Road, R D 21, Geraldine Physical & registered 07 Mar 2002 - 07 Apr 2008
52 Mckenzie Street, Geraldine Registered 22 Mar 2001 - 07 Mar 2002
52 Mckenzie Street, Geraldine Physical 22 Mar 2001 - 22 Mar 2001
30/46 Tancred Street, Asburton Registered 24 Sep 1993 - 22 Mar 2001
Financial Data
Financial info
500
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Bell, Deanna Mae
Individual
Ashburton
7700
14 Jan 2021 - current
G D T No. 2 Limited
Shareholder NZBN: 9429046511157
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
19 Mar 2020 - current
Bird, Suzanne Winifred
Individual
Allenton
Ashburton
7700
30 Mar 2004 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Bird, Suzanne Winifred
Individual
Allenton
Ashburton
7700
22 Feb 1990 - current

Historic shareholders

Shareholder Name Address Period
Hubbard Trustees Limited
Shareholder NZBN: 9429037089610
Company Number: 1098387
Entity
Rd 2
Linkwater
7282
30 Mar 2004 - 19 Mar 2020
Hubbard Trustees Limited
Shareholder NZBN: 9429037089610
Company Number: 1098387
Entity
Rd 2
Linkwater
7282
30 Mar 2004 - 19 Mar 2020
Bird, Alister Sydney
Individual
Allenton
Ashburton
7700
30 Mar 2004 - 13 Mar 2019
Bird, Alister Sydney
Individual
Allenton
Ashburton
7700
30 Mar 2004 - 13 Mar 2019
Bird, Alister Sydney
Individual
Allenton
Ashburton
7700
22 Feb 1990 - 13 Mar 2019
Hubbard Trustees Limited
Shareholder NZBN: 9429037089610
Company Number: 1098387
Entity
Rd 2
Linkwater
7282
30 Mar 2004 - 19 Mar 2020
Location
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