General information

Carmoor Farms Limited

Type: NZ Limited Company (Ltd)
9429035971610
New Zealand Business Number
1306353
Company Number
Registered
Company Status

Carmoor Farms Limited (NZBN 9429035971610) was incorporated on 21 May 2003. 2 addresses are currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, registered). 39 George Street, Timaru had been their physical address, up until 07 Jun 2018. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 7500 shares (75% of shares), namely:
Moore, Katherine Margaret (an individual) located at Rd 5, Ashburton postcode 7775,
Moore, Shane Dion (an individual) located at Rd 5, Ashburton postcode 7775. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 2500 shares); it includes
Moore, Shane Dion (an individual) - located at Rd 5, Ashburton. Our database was updated on 03 Apr 2024.

Current address Type Used since
287-293 Durham Street North, Christchurch, 8013 Physical & registered & service 07 Jun 2018
Directors
Name and Address Role Period
Shane Dion Moore
Rd 5, Ashburton, 7775
Address used since 15 Feb 2010
Director 21 May 2003 - current
Katherine Margaret Moore
Rd 5, Ashburton, 7775
Address used since 15 Feb 2010
Director 13 Nov 2008 - current
Ian Moore
Rd 6, Ashburton, 7776
Address used since 05 Feb 2015
Director 21 May 2003 - 17 Sep 2021
Sharon Merle Moore
Rd 6, Ashburton, 7776
Address used since 05 Feb 2015
Director 21 May 2003 - 17 Sep 2021
Addresses
Previous address Type Period
39 George Street, Timaru, 7910 Physical & registered 21 Feb 2012 - 07 Jun 2018
Hc Partners Ltd, 39 George Street, Timaru 7910 Physical & registered 01 Feb 2010 - 21 Feb 2012
Hubbard Churcher & Co, 39 George Street, Timaru Physical & registered 18 May 2006 - 01 Feb 2010
C/- Greiner N L, Accountant, 108 Princess Street, Hawera Registered & physical 21 May 2003 - 18 May 2006
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
Shareholder Name Address Period
Moore, Katherine Margaret
Individual
Rd 5
Ashburton
7775
11 May 2006 - current
Moore, Shane Dion
Individual
Rd 5
Ashburton
7775
21 May 2003 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Moore, Shane Dion
Individual
Rd 5
Ashburton
7775
21 May 2003 - current

Historic shareholders

Shareholder Name Address Period
Moore, Ian
Individual
Rd 6
Ashburton
7776
21 May 2003 - 17 Nov 2021
South Taranaki Trustees Limited
Shareholder NZBN: 9429039583550
Company Number: 352320
Entity
Hawera 4610
26 Feb 2013 - 17 Nov 2021
South Taranaki Trustees Limited
Shareholder NZBN: 9429039583550
Company Number: 352320
Entity
Hawera 4610
26 Feb 2013 - 17 Nov 2021
Moore, Sharon Merle
Individual
Rd 6
Ashburton
7776
21 May 2003 - 17 Nov 2021
Moore, Sharon Merle
Individual
Rd 6
Ashburton
7776
21 May 2003 - 17 Nov 2021
Moore, Sharon Merle
Individual
Rd 6
Ashburton
7776
21 May 2003 - 17 Nov 2021
Moore, Ian
Individual
Rd 6
Ashburton
7776
21 May 2003 - 17 Nov 2021
Moore, Ian
Individual
Rd 6
Ashburton
7776
21 May 2003 - 17 Nov 2021
Location
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