General information

The Scotsmans Farm Limited

Type: NZ Limited Company (Ltd)
9429030007055
New Zealand Business Number
4737599
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112736360
GST Number
A019975 - Mixed Livestock Farming Nec
Industry classification codes with description

The Scotsmans Farm Limited (issued a business number of 9429030007055) was registered on 07 Nov 2013. 5 addresess are currently in use by the company: P O Box 300-033, Albany, Auckland, 0752 (type: postal, office). 32 Kewa Road, Albany Heights, Auckland had been their physical address, up until 18 Sep 2015. The Scotsmans Farm Limited used more names, namely: Scotsman Firewood Limited from 25 Oct 2013 to 10 Feb 2015. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Heid The Baw Limited (an entity) located at Rd 2, Dairy Flat postcode 0792. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Mackintosh, Donald Hamish (a director) - located at Dairy Flat, Auckland. "Mixed livestock farming nec" (business classification A019975) is the classification the ABS issued The Scotsmans Farm Limited. The Businesscheck information was last updated on 02 Apr 2024.

Current address Type Used since
160 Green Road, Rd 2, Albany, 0792 Registered & physical & service 18 Sep 2015
P O Box 300-033, Albany, Auckland, 0752 Postal 24 Sep 2019
160 Green Road, Rd 2, Albany, 0792 Office & delivery 24 Sep 2019
Contact info
64 21 1378321
Phone (Phone)
jackie@scotthrust.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Donald Hamish Mackintosh
Dairy Flat, Auckland, 0632
Address used since 09 Sep 2015
Director 07 Nov 2013 - current
Addresses
Principal place of activity
160 Green Road , Rd 2 , Albany , 0792
Previous address Type Period
32 Kewa Road, Albany Heights, Auckland, 0632 Physical 07 Nov 2013 - 18 Sep 2015
Level 1, 111 Hurstmere Road, Takapuna, Auckland 0622, 0000 Registered 07 Nov 2013 - 18 Sep 2015
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Heid The Baw Limited
Shareholder NZBN: 9429047630444
Entity (NZ Limited Company)
Rd 2
Dairy Flat
0792
24 Sep 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mackintosh, Donald Hamish
Director
Dairy Flat
Auckland
0632
07 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Wbb Trustees Limited
Shareholder NZBN: 9429038221521
Company Number: 830088
Entity
Takapuna
Auckland
07 Nov 2013 - 24 Sep 2020
Wbb Trustees Limited
Shareholder NZBN: 9429038221521
Company Number: 830088
Entity
Takapuna
Auckland
07 Nov 2013 - 24 Sep 2020
Location
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