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General information

Overland Farm Limited

Type: NZ Limited Company (Ltd)
9429031924849
New Zealand Business Number
129296
Company Number
Registered
Company Status

Overland Farm Limited (issued an NZ business identifier of 9429031924849) was registered on 12 Jul 1966. 2 addresses are in use by the company: H C Partners L P, 101 Queen Street, Waimate, 7924 (type: physical, registered). H C Partners Ltd, 101 Queen Street, Waimate 7924 had been their registered address, up until 20 Jun 2011. 10000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 9997 shares (99.97% of shares), namely:
Louise Anne Mcrae (an other) located at Rd 7, Waimate postcode 7977,
Judith Elizabeth Mcrae (an other) located at Waimate, Waimate postcode 7924,
Simon John Mcrae (an other) located at Rd 7, Waimate postcode 7977. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Mcrae, Louise Anne (an individual) - located at Rd 7, Waimate. The third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Mcrae, Simon John, located at Rd 7, Waimate (an individual). Our information was last updated on 26 Mar 2024.

Current address Type Used since
H C Partners L P, 101 Queen Street, Waimate, 7924 Physical & registered & service 20 Jun 2011
Last updated:
Directors
Name and Address Role Period
Simon John Mcrae
Rd 7, Waimate, 7977
Address used since 13 Jun 2022
R D 7, Waimate, 7977
Address used since 07 Jun 2012
Director 26 Oct 2004 - current
Louise Anne Mcrae
Rd 7, Waimate, 7977
Address used since 13 May 2011
Director 13 May 2011 - current
John Douglas Mcrae
No 7 R D, Waimate,
Address used since 22 Jun 1992
Director 22 Jun 1992 - 13 May 2011
Addresses
Previous address Type Period
H C Partners Ltd, 101 Queen Street, Waimate 7924 Registered & physical 11 Jun 2010 - 20 Jun 2011
60 Queen Street, Waimate Physical 28 Jun 2000 - 28 Jun 2000
101 Queen Street, Waimate Physical 28 Jun 2000 - 11 Jun 2010
Coronation Buildings, 60 Queen Street, Waimate Registered 28 Jun 2000 - 11 Jun 2010
Coronation Buildings, Queen St, Waimate Registered 04 Jul 1997 - 28 Jun 2000
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9997
Shareholder Name Address Period
Louise Anne Mcrae
Other (Other) 		Rd 7
Waimate
7977 		15 Nov 2007 - current
Judith Elizabeth Mcrae
Other (Other) 		Waimate
Waimate
7924 		15 Nov 2007 - current
Simon John Mcrae
Other (Other) 		Rd 7
Waimate
7977 		15 Nov 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcrae, Louise Anne
Individual 		Rd 7
Waimate
7977 		15 Nov 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcrae, Simon John
Individual 		Rd 7
Waimate
7977 		12 Jul 1966 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mcrae, Judy E
Individual 		Waimate
Waimate
7924 		12 Jul 1966 - current

Historic shareholders

Shareholder Name Address Period
Mcrae, John Donald
Individual 		R D 7
Waimate
 12 Jul 1966 - 07 Sep 2011
Null - John Donald Mcrae
Other 		15 Nov 2007 - 07 Sep 2011
John Donald Mcrae
Other 		15 Nov 2007 - 07 Sep 2011
Location
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