General information

Chirnside Farming Co Limited

Type: NZ Limited Company (Ltd)
9429040301143
New Zealand Business Number
148797
Company Number
Registered
Company Status

Chirnside Farming Co Limited (NZBN 9429040301143) was launched on 13 Jun 1973. 2 addresses are currently in use by the company: 26 Charlemont Street, Ranfurly, Ranfurly, 9332 (type: registered, physical). 13 Pery Street, Ranfurly, Ranfurly had been their physical address, until 04 Mar 2021. 1600 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 350 shares (21.88 per cent of shares), namely:
Hillock, Nadine Therese (an individual) located at Patearoa postcode 9398. When considering the second group, a total of 1 shareholder holds 6.25 per cent of all shares (100 shares); it includes
Gibson, Robert John (an individual) - located at Patearoa. The third group of shareholders, share allocation (750 shares, 46.88%) belongs to 1 entity, namely:
Gibson, Yvette Monique, located at Kokonga 3Rd, Ranfurly (an individual). Our database was last updated on 11 Apr 2024.

Current address Type Used since
26 Charlemont Street, Ranfurly, Ranfurly, 9332 Registered & physical & service 04 Mar 2021
Directors
Name and Address Role Period
Robert John Gibson
Patearoa, 9398
Address used since 20 Jul 2015
Director 02 Jun 1987 - current
Doris Therese Gibson
Patearoa, 9398
Address used since 20 Jul 2015
Director 02 Jun 1987 - current
Martin Joseph Keogh
Dunedin, 9011
Address used since 20 Jul 2015
Director 02 Jun 1987 - 31 Jan 2022
Addresses
Previous address Type Period
13 Pery Street, Ranfurly, Ranfurly, 9332 Physical & registered 15 Mar 2018 - 04 Mar 2021
13 Pery St, Ranfurly Registered 29 Apr 1997 - 15 Mar 2018
- Physical 17 Feb 1992 - 17 Feb 1992
C/- Fraser Macdoanld Martin & Co, Solicitors, 13 Pery Street, Ranfurly Physical 17 Feb 1992 - 17 Feb 1992
13 Pery Street, Ranfurly Physical 17 Feb 1992 - 15 Mar 2018
Financial Data
Financial info
1600
Total number of Shares
February
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 350
Shareholder Name Address Period
Hillock, Nadine Therese
Individual
Patearoa
9398
13 Jun 1973 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Gibson, Robert John
Individual
Patearoa
13 Jun 1973 - current
Shares Allocation #4 Number of Shares: 750
Shareholder Name Address Period
Gibson, Yvette Monique
Individual
Kokonga 3rd
Ranfurly
09 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Chirnside Farming Co Limited
Shareholder NZBN: 9429040301143
Company Number: 148797
Entity
Ranfurly
Ranfurly
9332
09 Nov 2022 - 10 Aug 2023
Tonkin, Philip Anthony
Individual
Ranfurly
13 Jun 1973 - 27 Jun 2010
Gibson, Doris Therese
Individual
Gimmerburn
13 Jun 1973 - 27 Jun 2010
Gibson, Doris Therese
Individual
Patearoa
13 Jun 1973 - 27 Jun 2010
Location
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