General information
Darby Farm Investments Limited
Type: NZ Limited Company (Ltd)9429034799475
New Zealand Business Number
1627773
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Darby Farm Investments Limited (issued a New Zealand Business Number of 9429034799475) was started on 28 Apr 2005. 2 addresses are currently in use by the company: 160 Centennial Avenue, Arrowtown (type: physical, service). C/-Anderson Lloyd Caudwell, 17 Marine Parade, Queenstown had been their physical address, up to 22 Apr 2008. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Highland Capital Holdings Limited (an entity) located at Queenstown postcode 9300. Businesscheck's data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 160 Centennial Avenue, Arrowtown | Physical & service & registered | 22 Apr 2008 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Gerard Darby
Arrowtown, Queenstown, 9371
Address used since 01 Jan 2020
Arrowtown, Queenstown, 9371
Address used since 31 Mar 2016 |
Director | 28 Apr 2005 - current |
|
Richard Alan Hanson
Rd 1, Queenstown, 9371
Address used since 02 Nov 2010 |
Director | 02 Nov 2010 - 14 Jan 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-anderson Lloyd Caudwell, 17 Marine Parade, Queenstown | Physical & registered | 28 Apr 2005 - 22 Apr 2008 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Highland Capital Holdings Limited Shareholder NZBN: 9429039424457 Entity (NZ Limited Company) |
Queenstown 9300 |
10 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Island Limited Shareholder NZBN: 9429036248056 Company Number: 1255515 Entity |
Arrowtown |
02 Nov 2010 - 10 Apr 2018 |
|
Ajr1 Trust Co Limited Shareholder NZBN: 9429035725725 Company Number: 1419330 Entity |
15 Apr 2008 - 02 Nov 2010 | |
|
Island Limited Shareholder NZBN: 9429036248056 Company Number: 1255515 Entity |
Arrowtown |
02 Nov 2010 - 10 Apr 2018 |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
28 Apr 2005 - 27 Jun 2010 | |
|
Ajr1 Trust Co Limited Shareholder NZBN: 9429035725725 Company Number: 1419330 Entity |
15 Apr 2008 - 02 Nov 2010 | |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
28 Apr 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 28 Dec 2017 |
| Name | Highland Capital Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 401358 |
| Country of origin | NZ |
| Address |
160 Centennial Avenue Arrowtown |
Location
Companies nearby
 |
Highland Capital Investments Limited 160 Centennial Avenue |
|
Lowburn Security Holdings Limited 160 Centennial Avenue |
|
Ajr5 Trust Co Limited 160 Centennial Avenue |
|
Highland Capital No. 2 Limited 160 Centennial Avenue |
|
Industrial Place Holdings Limited 160 Centennial Avenue |
|
Two Wild Sisters Limited 160 Centennial Avenue |