General information

Coven Heath Farms Limited

Type: NZ Limited Company (Ltd)
9429040360720
New Zealand Business Number
139069
Company Number
Registered
Company Status

Coven Heath Farms Limited (New Zealand Business Number 9429040360720) was incorporated on 31 Jul 1978. 4 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, service). Level 1, 69 Tarbert Street, Alexandra had been their registered address, until 26 Sep 2012. Coven Heath Farms Limited used more names, namely: Mark Davis Farms Limited from 31 Jul 1978 to 22 Jun 1993. 50000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 48800 shares (97.6 per cent of shares), namely:
Pmc Trust Management Limited (an entity) located at Timaru postcode 7910,
Davis, Maree Catherine (an individual) located at Rd 17, Fairlie postcode 7987,
Davis, Richard Nicol (an individual) located at Rd 17, Fairlie postcode 7987. As far as the second group is concerned, a total of 1 shareholder holds 1.2 per cent of all shares (600 shares); it includes
Davis, Maree Catherine (an individual) - located at Rd 17, Fairlie. Moving on to the next group of shareholders, share allocation (600 shares, 1.2%) belongs to 1 entity, namely:
Davis, Richard Nicol, located at Rd 17, Fairlie (an individual). The Businesscheck data was last updated on 08 Mar 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & service 14 Sep 2011
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 26 Sep 2012
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & service 14 Sep 2023
Directors
Name and Address Role Period
Richard Nicol Davis
Rd 17, Fairlie, 7987
Address used since 18 Sep 2012
Director 20 May 1993 - current
Maree Catherine Davis
Rd 17, Fairlie, 7987
Address used since 18 Sep 2012
Director 27 Mar 2007 - current
Elizabeth Ann Davis
Wanaka,
Address used since 01 Sep 1991
Director 01 Sep 1991 - 27 Mar 2007
Mark John Grant Davis
Wanaka,
Address used since 01 Sep 1991
Director 01 Sep 1991 - 27 Mar 2007
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 14 Sep 2011 - 26 Sep 2012
C/o Ibbotson, Cooney & Co, Level 1, 69 Tarbert Street, Alexandra Registered & physical 06 Jun 2001 - 06 Jun 2001
Level 1, 69 Tarbert Street, Alexandra Registered & physical 06 Jun 2001 - 14 Sep 2011
C/- Pedofsky Ibbotson Cooney, 69 Tarbert Street, Alexandra Physical 27 Jun 1997 - 06 Jun 2001
69 Tarbert St, Alexandra Registered 27 Jun 1997 - 06 Jun 2001
Financial Data
Financial info
50000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48800
Shareholder Name Address Period
Pmc Trust Management Limited
Shareholder NZBN: 9429037872434
Entity (NZ Limited Company)
Timaru
7910
31 Jul 1978 - current
Davis, Maree Catherine
Individual
Rd 17
Fairlie
7987
31 Jul 1978 - current
Davis, Richard Nicol
Individual
Rd 17
Fairlie
7987
31 Jul 1978 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Davis, Maree Catherine
Individual
Rd 17
Fairlie
7987
31 Jul 1978 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Davis, Richard Nicol
Individual
Rd 17
Fairlie
7987
31 Jul 1978 - current

Historic shareholders

Shareholder Name Address Period
Davis, Elizabeth Ann
Individual
Wanaka
31 Jul 1978 - 17 Apr 2007
Davis, Mark John Grant
Individual
Wanaka
31 Jul 1978 - 17 Apr 2007
Location
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