General information

Mount Adam Farm Limited

Type: NZ Limited Company (Ltd)
9429039418135
New Zealand Business Number
404040
Company Number
Registered
Company Status

Mount Adam Farm Limited (issued a business number of 9429039418135) was registered on 08 Feb 1989. 1 address is currently in use by the company: 35 Blackett Street, Rangiora, 7400 (type: physical, registered). 21 Birmingham Drive, Middleton, Christchurch had been their physical address, up until 30 Oct 2012. Mount Adam Farm Limited used other names, namely: Fund Finders Limited from 08 Feb 1989 to 05 Aug 1993. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 334 shares (33.4% of shares), namely:
Deborah Simpson (an individual) located at Rd 3, Rangiora postcode 7473. When considering the second group, a total of 1 shareholder holds 33.3% of all shares (exactly 333 shares); it includes
Joanne Terris (an individual) - located at Rd 4, Rangiora. The next group of shareholders, share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
Karen Ratahi, located at Rd 4, Rangiora (an individual). Our database was updated on 05 Feb 2022.

Current address Type Used since
35 Blackett Street, Rangiora, 7400 Physical & registered 30 Oct 2012
Directors
Name and Address Role Period
Deborah Anne Simpson
Rd 3, Rangiora, 7473
Address used since 01 Nov 2021
Director 01 Nov 2021 - current
Karen Marie Ratahi
Rd 1, Coalgate, 7673
Address used since 01 Nov 2021
Director 01 Nov 2021 - current
Joanne Lee Terris
Rd 3 Okuku, Rangiora, 7473
Address used since 01 Nov 2021
Director 01 Nov 2021 - current
Francis Joseph Keith Kenyon
Rd 3, Rangiora, 7473
Address used since 21 Oct 2009
Director 08 Feb 1989 - 17 Nov 2021
Elizabeth Noeline Kenyon
R D 4, Rangiora,
Address used since 08 Feb 1989
Director 08 Feb 1989 - 05 Apr 2005
Addresses
Previous address Type Period
21 Birmingham Drive, Middleton, Christchurch, 8024 Physical & registered 12 Oct 2012 - 30 Oct 2012
B Soutar & Associates, Level 6 Bnz Building, 137 Armagh Street, Christchurch Registered 11 Oct 1999 - 11 Oct 1999
Soutar & Associates, Chartered Accountants, Level 10, 137 Armagh Str, Christchurch Physical & registered 11 Oct 1999 - 12 Oct 2012
B Soutar And Associates, Level 6 Bnz Building, 137 Armagh Street, Christchurch Physical 11 Oct 1999 - 11 Oct 1999
Level 6, Bnz Building, 137 Armagh Street, Christchurch Registered 27 Jun 1997 - 11 Oct 1999
544 Hills Road, Christchurch Registered 23 Aug 1993 - 27 Jun 1997
- Physical 20 Feb 1992 - 11 Oct 1999
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
17 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 334
Shareholder Name Address Period
Deborah Anne Simpson
Individual
Rd 3
Rangiora
7473
21 Aug 2013 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Joanne Lee Terris
Individual
Rd 4
Rangiora
7474
24 Jan 2017 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Karen Marie Ratahi
Individual
Rd 4
Rangiora
7474
24 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Hbs Trustees No 12 Limited
Shareholder NZBN: 9429031202114
Company Number: 3290388
Entity
21 Aug 2013 - 24 Jan 2017
Mark Anthony Terris
Individual
R D 4
Rangiora
20 Apr 2005 - 24 Jan 2017
Michael James Soutar
Individual
Christchurch
08 Feb 1989 - 21 Feb 2011
Ernest John Tait
Individual
Christchurch
08 Feb 1989 - 27 Jun 2010
Keith Daniel Kenyon
Individual
R D 4
Rangiora
20 Apr 2005 - 21 Aug 2013
Hbs Trustees No 12 Limited
Shareholder NZBN: 9429031202114
Company Number: 3290388
Entity
21 Aug 2013 - 24 Jan 2017
Elizabeth Noeline Kenyon
Individual
R D 4
Rangiora
08 Feb 1989 - 05 Oct 2004
Francis Joseph Keith Kenyon
Individual
R D 4
Rangiora
20 Apr 2005 - 24 Jan 2017
Francis Joseph Keith Kenyon
Individual
R D 4
Rangiora
08 Feb 1989 - 24 Jan 2017
Location
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