General information

Chill Farms Limited

Type: NZ Limited Company (Ltd)
9429032676822
New Zealand Business Number
2147127
Company Number
Registered
Company Status

Chill Farms Limited (issued an NZ business number of 9429032676822) was incorporated on 26 Jun 2008. 2 addresses are in use by the company: 18 Maniapoto Street, Otorohanga, 3900 (type: registered, physical). 18 Maniapoto St, Ororohanga had been their physical address, up until 30 Jul 2013. Chill Farms Limited used more names, namely: Ccms Cows Limited from 26 Jun 2008 to 07 Feb 2011. 3000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 2998 shares (99.93 per cent of shares), namely:
Smith, Sonia Ann (an individual) located at Rd5, Otorohanga postcode 3975,
Smith, Paul Allan (an individual) located at Rd 5, Otorohanga postcode 3975,
Smith, Alison Elizabeth (an individual) located at Rd 5, Otorohanga postcode 3975. In the second group, a total of 1 shareholder holds 0.03 per cent of all shares (exactly 1 share); it includes
Smith, Alison Elizabeth (an individual) - located at Rd 5, Otorohanga. Moving on to the third group of shareholders, share allotment (1 share, 0.03%) belongs to 1 entity, namely:
Smith, Paul Allan, located at Rd 5, Otorohanga (an individual). Businesscheck's database was updated on 02 Apr 2024.

Current address Type Used since
18 Maniapoto Street, Otorohanga, 3900 Registered & physical & service 30 Jul 2013
Directors
Name and Address Role Period
Paul Allan Smith
Rd 5, Otorohanga, 3975
Address used since 22 Jul 2013
Rd 5, Otorohanga, 3975
Address used since 16 Jul 2018
Director 26 Jun 2008 - current
Alison Elizabeth Smith
Rd 5, Otorohanga, 3975
Address used since 22 Jul 2013
Rd 5, Otorohanga, 3975
Address used since 16 Jul 2018
Director 26 Jun 2008 - current
Addresses
Previous address Type Period
18 Maniapoto St, Ororohanga Physical & registered 26 Jun 2008 - 30 Jul 2013
Financial Data
Financial info
3000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2998
Shareholder Name Address Period
Smith, Sonia Ann
Individual
Rd5
Otorohanga
3975
26 Jul 2013 - current
Smith, Paul Allan
Individual
Rd 5
Otorohanga
3975
12 Apr 2010 - current
Smith, Alison Elizabeth
Individual
Rd 5
Otorohanga
3975
26 Jun 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Alison Elizabeth
Individual
Rd 5
Otorohanga
3975
26 Jun 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Paul Allan
Individual
Rd 5
Otorohanga
3975
12 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Mackenzie, Jennifer Elizabeth
Individual
Rd2
Otorohanga
26 Jun 2008 - 27 Jun 2010
Smith, Paul Allan
Individual
Rd2
Otorohanga
26 Jun 2008 - 30 Jul 2009
Smith, Sonia Ann
Individual
Rd5
Otorohanga
26 Jun 2008 - 30 Jul 2009
Location
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