General information

Chirnside Farming Company Limited

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

Chirnside Farming Company 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 17 May 2025.

Current address Type Used since
26 Charlemont Street, Ranfurly, Ranfurly, 9332 Registered & physical & service 04 Mar 2021
Directors
Name and Address Role Period
Yvette Monique Gibson
Rd 3, Kyeburn, 9397
Address used since 15 Aug 2024
Director 15 Aug 2024 - current
Aaron John Simpson
Rd 3, Kyeburn, 9397
Address used since 15 Aug 2024
Director 15 Aug 2024 - current
Robert John Gibson
Patearoa, 9398
Address used since 20 Jul 2015
Director 02 Jun 1987 - 15 Aug 2024
Doris Therese Gibson
Patearoa, 9398
Address used since 20 Jul 2015
Director 02 Jun 1987 - 15 Aug 2024
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
20 Feb 2025
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 Company Limited
Shareholder NZBN: 9429040301143
Company Number: 148797
Entity
09 Nov 2022 - 10 Aug 2023
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
Companies nearby
Oturehua Water Company Limited
13 Pery Street
Graham Electrical Limited
13 Pery Street
Subil South Limited
11 Pery Street
Rural Art Deco Maniototo Incorporated
11charlemont Street East
Mclaren Machinery Limited
Mitchell Street
Up-rite Fencing Limited
7 Thomas Street