General information

Thanet Farm Limited

Type: NZ Limited Company (Ltd)
9429040306926
New Zealand Business Number
147375
Company Number
Registered
Company Status

Thanet Farm Limited (issued a New Zealand Business Number of 9429040306926) was started on 30 Aug 1967. 4 addresses are currently in use by the company: 16 Wear Street, Oamaru, Oamaru, 9400 (type: registered, physical). 153 Thames Street, Oamaru, Oamaru had been their registered address, up until 23 Sep 2015. 72000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 42000 shares (58.33 per cent of shares), namely:
Hart, Russell Bruce (an individual) located at Waimate postcode 7979,
Mckenzie Accountants Trustees Limited (an entity) located at Oamaru, Oamaru postcode 9400,
Hurst, Rosemary Margaret (an individual) located at Waimate, Waimate postcode 7924. When considering the second group, a total of 1 shareholder holds 20.83 per cent of all shares (15000 shares); it includes
Hurst, Mark John Fraser (an individual) - located at Waimate. Moving on to the third group of shareholders, share allocation (15000 shares, 20.83%) belongs to 1 entity, namely:
Hurst, Jeremy Culmer William, located at 9 R D, Waimate (an individual). Our data was last updated on 10 Mar 2024.

Current address Type Used since
16 Wear Street, Oamaru, Oamaru, 9400 Other (Address For Share Register) & shareregister (Address For Share Register) 15 Sep 2015
16 Wear Street, Oamaru, Oamaru, 9400 Registered & physical & service 23 Sep 2015
Directors
Name and Address Role Period
John Bevan Hurst
Waimate, Waimate, 7924
Address used since 08 May 2023
Rd 9, Waimate, 7979
Address used since 03 May 2016
Director 12 Jun 1991 - current
Jeremy Culmer William Hurst
7 R D, Waimate, 7977
Address used since 09 May 2017
9 R D, Waimate, 7979
Address used since 03 May 2016
Director 14 May 2004 - current
Mark John Fraser Hurst
Waimate, 7979
Address used since 03 May 2016
Director 03 Jul 2006 - current
Robert Athol Hurst
Ikawai,
Address used since 12 Jun 1991
Director 12 Jun 1991 - 14 May 2004
Addresses
Previous address Type Period
153 Thames Street, Oamaru, Oamaru, 9400 Registered & physical 09 Mar 2015 - 23 Sep 2015
10 Wear Street, Oamaru, Oamaru, 9400 Registered & physical 12 May 2014 - 09 Mar 2015
10 Wear Street, Oamaru Registered & physical 20 May 2010 - 12 May 2014
120 Thames Street, Oamaru Physical & registered 12 Aug 2002 - 20 May 2010
- Physical 24 May 2000 - 24 May 2000
Same As Above Physical 24 May 2000 - 12 Aug 2002
94 Thames St, Oamaru Registered 17 Mar 1997 - 12 Aug 2002
Financial Data
Financial info
72000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 42000
Shareholder Name Address Period
Hart, Russell Bruce
Individual
Waimate
7979
11 Aug 2011 - current
Mckenzie Accountants Trustees Limited
Shareholder NZBN: 9429036495153
Entity (NZ Limited Company)
Oamaru
Oamaru
9400
30 Aug 1967 - current
Hurst, Rosemary Margaret
Individual
Waimate
Waimate
7924
06 Oct 2009 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Hurst, Mark John Fraser
Individual
Waimate
06 Oct 2009 - current
Shares Allocation #3 Number of Shares: 15000
Shareholder Name Address Period
Hurst, Jeremy Culmer William
Individual
9 R D
Waimate
06 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Hurst, Robert Athol
Individual
Ikawai
30 Aug 1967 - 16 Jul 2013
Hurst, Nicholas John Robert
Individual
Ponsonby
Auckland 1011
06 Oct 2009 - 16 Jul 2013
Hurst, John Bevan
Individual
Ikawai
30 Aug 1967 - 06 Oct 2009
Hurst, John Bevan
Individual
Ikawai
30 Aug 1967 - 06 Oct 2009
Hurst, John Bevan
Individual
Waimate
Waimate
7924
30 Aug 1967 - 06 Oct 2009
Hart, J E
Individual
R D
Waimauku
30 Aug 1967 - 06 Oct 2009
Hurst, Rosemary Margaret
Individual
Ikawai
30 Aug 1967 - 06 Oct 2009
Location
Companies nearby
Cloverbee Limited
16 Wear Street
Ramesh And Roshan Limited
16 Wear Street
Rauceby Farm Limited
16 Wear Street
Bugden Farming Limited
16 Wear Street
Andrew Bulk Contracting Limited
16 Wear Street
Mcwilliam Farming Limited
16 Wear Street