General information

Peatlands Farm Limited

Type: NZ Limited Company (Ltd)
9429039293954
New Zealand Business Number
443836
Company Number
Registered
Company Status

Peatlands Farm Limited (issued an NZ business number of 9429039293954) was launched on 27 Oct 1989. 2 addresses are in use by the company: 144 Tancred Street, Ashburton, 7700 (type: registered, physical). C/-Brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton 7700 had been their registered address, until 01 Aug 2011. 2000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 1000 shares (50% of shares), namely:
Bk Kwr Trustees Limited (an entity) located at Ashburton postcode 7700,
Smith, Barry Russell (an individual) located at Ashburton,
Smith, Roberta Mary (an individual) located at Ashburton 7774. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 1000 shares); it includes
Bk Kwr Trustees Limited (an entity) - located at Ashburton,
Smith, Roger Malcolm (an individual) - located at Ashburton,
Smith, Karen Mary (an individual) - located at Ashburton 7774. Businesscheck's information was updated on 03 Mar 2024.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Registered & physical & service 01 Aug 2011
Directors
Name and Address Role Period
Barry Russell Smith
R D 4, Ashburton, 7774
Address used since 22 Jun 2015
Director 08 Feb 1990 - current
Roger Malcolm Smith
R D 4, Ashburton, 7774
Address used since 22 Jun 2015
Director 08 Feb 1990 - current
Addresses
Previous address Type Period
C/-brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton 7700 Registered & physical 10 Nov 2009 - 01 Aug 2011
C/- Mcdonnell Richardson & Co, 248-254 Havelock Street, Ashburton Physical 23 Sep 1996 - 10 Nov 2009
Windsor House, 248-254 Havelock Street, Asburton Registered 23 Sep 1996 - 10 Nov 2009
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Bk Kwr Trustees Limited
Shareholder NZBN: 9429031790918
Entity (NZ Limited Company)
Ashburton
7700
26 Nov 2019 - current
Smith, Barry Russell
Individual
Ashburton
27 Oct 1989 - current
Smith, Roberta Mary
Individual
Ashburton 7774
27 Oct 1989 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Bk Kwr Trustees Limited
Shareholder NZBN: 9429031790918
Entity (NZ Limited Company)
Ashburton
7700
26 Nov 2019 - current
Smith, Roger Malcolm
Individual
Ashburton
27 Oct 1989 - current
Smith, Karen Mary
Individual
Ashburton 7774
27 Oct 1989 - current

Historic shareholders

Shareholder Name Address Period
Richardson, Warwick Keith
Individual
Ashburton
27 Oct 1989 - 22 Jun 2005
Ncs Trustees 2008 Limited
Shareholder NZBN: 9429032676778
Company Number: 2146808
Entity
Ashburton
Ashburton
7700
07 Jan 2010 - 26 Nov 2019
Ncs Trustees 2008 Limited
Shareholder NZBN: 9429032676778
Company Number: 2146808
Entity
Ashburton
Ashburton
7700
07 Jan 2010 - 26 Nov 2019
Ncs Trustees 2008 Limited
Shareholder NZBN: 9429032676778
Company Number: 2146808
Entity
Ashburton
Ashburton
7700
07 Jan 2010 - 26 Nov 2019
Ncs Trustees 2008 Limited
Shareholder NZBN: 9429032676778
Company Number: 2146808
Entity
Ashburton
Ashburton
7700
07 Jan 2010 - 26 Nov 2019
Location
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