General information

Siberia Farm Limited

Type: NZ Limited Company (Ltd)
9429031910248
New Zealand Business Number
130454
Company Number
Registered
Company Status

Siberia Farm Limited (issued an NZ business number of 9429031910248) was started on 26 Apr 1968. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 100 Burnett Street, Ashburton had been their registered address, up until 20 Mar 2017. 4000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 505 shares (12.63 per cent of shares), namely:
Mcconnell, Dean Edgar (an individual) located at R.d.5, Ashburton. In the second group, a total of 1 shareholder holds 25 per cent of all shares (1000 shares); it includes
Mcconnell, Dean Edgar (an individual) - located at R.d.5, Ashburton. Moving on to the 3rd group of shareholders, share allocation (2000 shares, 50%) belongs to 3 entities, namely:
Rmf Trustees One Limited, located at Ashburton, Ashburton (an entity),
Mcconnell, Dean Edgar, located at R.d.5, Ashburton (an individual),
Mcconnell, Carol Jane, located at R.d.5, Ashburton (an individual). Businesscheck's data was last updated on 17 Mar 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Registered & physical & service 20 Mar 2017
Directors
Name and Address Role Period
Carol Jane Mcconnell
R.d.5, Ashburton,
Address used since 27 Apr 1992
Director 27 Apr 1992 - current
Dean Edgar Mcconnell
R.d.5, Ashburton,
Address used since 27 Apr 1992
Director 27 Apr 1992 - current
Rona Dorothy Mcconnell
Ashburton 7700,
Address used since 23 Mar 2010
Director 20 Apr 1992 - 13 Jun 2014
Kenneth Linton Mcconnell
Tinwald,
Address used since 20 Apr 1992
Director 20 Apr 1992 - 23 Aug 2005
Addresses
Previous address Type Period
100 Burnett Street, Ashburton Registered & physical 07 May 2003 - 20 Mar 2017
215 Tancred St, Ashburton Registered 18 Apr 2000 - 07 May 2003
Falloon Myers & Co Limited, 201-213 West Street, Ashburton Physical 18 Apr 2000 - 07 May 2003
Falloon And Grice, 215 Tancred Street, Ashburton Physical 18 Apr 2000 - 18 Apr 2000
Financial Data
Financial info
4000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 505
Shareholder Name Address Period
Mcconnell, Dean Edgar
Individual
R.d.5
Ashburton
14 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Mcconnell, Dean Edgar
Individual
R.d.5
Ashburton
14 Mar 2007 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Rmf Trustees One Limited
Shareholder NZBN: 9429046228970
Entity (NZ Limited Company)
Ashburton
Ashburton
7700
21 Aug 2019 - current
Mcconnell, Dean Edgar
Individual
R.d.5
Ashburton
14 Mar 2007 - current
Mcconnell, Carol Jane
Individual
R.d.5
Ashburton
26 Apr 1968 - current
Shares Allocation #4 Number of Shares: 495
Shareholder Name Address Period
Mcconnell, Carol Jane
Individual
R.d.5
Ashburton
26 Apr 1968 - current

Historic shareholders

Shareholder Name Address Period
Mcconnell, Rona Dorothy
Individual
Ashburton 7700
14 Mar 2007 - 26 Sep 2023
Fail, Gary Robert
Individual
Ashburton
Ashburton
7700
23 Nov 2011 - 21 Aug 2019
Mcconnell, Rona Dorothy
Individual
Ashburton 7700
26 Apr 1968 - 22 Jul 2014
Halkett, Kaye
Individual
Richmond
26 Apr 1968 - 23 Nov 2011
Mcconnell, Kenneth Linton
Individual
Tinwald
26 Apr 1968 - 14 Mar 2007
Mcconnell, Dean Edgar
Individual
R.d.5
Ashburton
26 Apr 1968 - 22 Jul 2014
Mcconnell, Blair Linton George
Individual
Christchurch
26 Apr 1968 - 14 Mar 2007
Location
Companies nearby