General information

Chantilly Farms Limited

Type: NZ Limited Company (Ltd)
9429041399477
New Zealand Business Number
5449121
Company Number
Registered
Company Status
A019975 - Mixed Livestock Farming Nec
Industry classification codes with description

Chantilly Farms Limited (NZBN 9429041399477) was started on 09 Sep 2014. 4 addresses are in use by the company: 8 Lauren Grove, Papakura, Auckland, 2582 (type: registered, service). Chantilly Farms Limited used other names, namely: Superior Foods New Zealand Limited from 05 Sep 2014 to 19 Mar 2020. 9200000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 9107500 shares (98.99% of shares), namely:
Rolston, Alan Clive (an individual) located at Flat Bush, Auckland postcode 2016,
Rolston, Alan Clive (a director) located at Flat Bush, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 1.01% of all shares (92500 shares); it includes
Rolston, Alan Clive (an individual) - located at Flat Bush, Auckland. "Mixed livestock farming nec" (business classification A019975) is the classification the Australian Bureau of Statistics issued to Chantilly Farms Limited. Businesscheck's information was last updated on 22 Apr 2024.

Current address Type Used since
320 Ti Rakau Drive, Burswood, Auckland, 2013 Registered & physical & service 09 Sep 2014
8 Lauren Grove, Papakura, Auckland, 2582 Registered & service 06 Dec 2023
Directors
Name and Address Role Period
Alan Clive Rolston
Papakura, Auckland, 2582
Address used since 28 Nov 2023
Flat Bush, Auckland, 2016
Address used since 09 Sep 2014
Director 09 Sep 2014 - current
Tony Neil Hayes
Somerville, Auckland, 2014
Address used since 09 Sep 2014
Director 09 Sep 2014 - 21 Jul 2015
Financial Data
Financial info
9200000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9107500
Shareholder Name Address Period
Rolston, Alan Clive
Individual
Flat Bush
Auckland
2016
09 Sep 2014 - current
Rolston, Alan Clive
Director
Flat Bush
Auckland
2016
09 Sep 2014 - current
Shares Allocation #2 Number of Shares: 92500
Shareholder Name Address Period
Rolston, Alan Clive
Individual
Flat Bush
Auckland
2016
09 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Hayes, Tony Neil
Individual
Somerville
Auckland
2014
09 Sep 2014 - 19 Mar 2020
Brown, Grant
Individual
Rd 2
Pokeno
2472
12 Jun 2015 - 07 Nov 2017
Ross, Jock
Individual
Rd1
Ashburton
7700
09 Jul 2015 - 25 Jan 2016
Bryant, Eric
Individual
Woolston
Christchurch
8023
12 Jun 2015 - 07 Nov 2017
Sarabjit, Arun
Individual
Burswood
Auckland
2013
12 Jun 2015 - 06 Nov 2018
Harper, David And Julie
Individual
Botany Downs
Auckland
2010
12 Jun 2015 - 10 Nov 2016
Location
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