General information

Ceres Farm Limited

Type: NZ Limited Company (Ltd)
9429040125350
New Zealand Business Number
185777
Company Number
Registered
Company Status

Ceres Farm Limited (issued a business number of 9429040125350) was registered on 27 Mar 1963. 2 addresses are in use by the company: 3 Goodfellow Place, Hamilton, 3204 (type: physical, registered). 3 Goodfellow Place, Hamilton had been their physical address, until 21 Jun 2017. 40000 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 13 shares (0.03 per cent of shares), namely:
Dinger, Marianne Louise (an individual) located at Cambridge. When considering the second group, a total of 1 shareholder holds 21.67 per cent of all shares (8666 shares); it includes
Dinger, Maarten Bernard (an individual) - located at Hamilton. Moving on to the next group of shareholders, share allotment (8668 shares, 21.67%) belongs to 1 entity, namely:
Dinger, Marcel Eduard, located at Hamilton (an individual). Our database was last updated on 07 Apr 2024.

Current address Type Used since
3 Goodfellow Place, Hamilton, 3204 Physical & registered & service 21 Jun 2017
Directors
Name and Address Role Period
Anton Edvard Dinger
Rd 4, Cambridge, 3496
Address used since 14 Jul 2015
Director 01 Aug 1988 - current
Johannes Ernst Dinger
Wangeningen 6705, Bh Holland,
Address used since 01 Aug 1988
Director 01 Aug 1988 - 08 Aug 1994
Addresses
Previous address Type Period
3 Goodfellow Place, Hamilton, 3204 Physical & registered 05 Feb 2009 - 21 Jun 2017
Mccleery Callaway, 124 Norton Road, Hamilton Physical 11 Aug 1997 - 05 Feb 2009
71 London Street, P O Box 9029, Hamilton Registered 01 May 1996 - 05 Feb 2009
C/o M/s Edgecombe & Woodward, Northern Bldgs, 71 London St, Box 188 Hamilton Registered 26 Aug 1993 - 01 May 1996
Financial Data
Financial info
40000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13
Shareholder Name Address Period
Dinger, Marianne Louise
Individual
Cambridge
27 Mar 1963 - current
Shares Allocation #2 Number of Shares: 8666
Shareholder Name Address Period
Dinger, Maarten Bernard
Individual
Hamilton
27 Mar 1963 - current
Shares Allocation #3 Number of Shares: 8668
Shareholder Name Address Period
Dinger, Marcel Eduard
Individual
Hamilton
27 Mar 1963 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Dinger, Anton Edvard
Individual
Cambridge
27 Mar 1963 - current
Shares Allocation #5 Number of Shares: 12985
Shareholder Name Address Period
Dinger, Anton Edvard
Individual
Cambridge
27 Mar 1963 - current
Shares Allocation #6 Number of Shares: 987
Shareholder Name Address Period
Dinger, Marianne Louise
Individual
Cambridge
27 Mar 1963 - current
Shares Allocation #7 Number of Shares: 8666
Shareholder Name Address Period
Dinger, Bartel Christiaan
Individual
Fairfield
Hamilton
3214
21 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Dinger, Bart Christiaan
Individual
Hamilton
27 Mar 1963 - 03 Dec 2004
Location
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