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General information

Northmead Farm Limited

Type: NZ Limited Company (Ltd)
9429040040172
New Zealand Business Number
199149
Company Number
Registered
Company Status

Northmead Farm Limited (issued an NZBN of 9429040040172) was registered on 11 Jul 1980. 2 addresses are currently in use by the company: 30 Duke Street, Cambridge, 3434 (type: registered, physical). 13 Alexandra Street, Te Awamutu had been their physical address, until 18 Jul 2016. 1000 shares are issued to 10 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 252 shares (25.2% of shares), namely:
Barker, Constance Emelia (an individual) located at Te Awamutu. As far as the second group is concerned, a total of 3 shareholders hold 49.5% of all shares (exactly 495 shares); it includes
Page, Bruce Ellett (an individual) - located at Te Awamutu,
Barker, Fergus Andrew (an individual) - located at Rd 4, Otorohanga,
Barker, Constance Emelia (an individual) - located at Te Awamutu. Moving on to the 3rd group of shareholders, share allocation (252 shares, 25.2%) belongs to 5 entities, namely:
Barker, Alistaire John, located at Te Awamutu (an individual),
Parton, Leonard Colin, located at Te Awamutu (an individual),
Barker, Murray James, located at Te Awamutu (an individual). The Businesscheck database was updated on 29 Apr 2024.

Current address Type Used since
30 Duke Street, Cambridge, 3434 Registered & physical & service 18 Jul 2016
Last updated:
Directors
Name and Address Role Period
Constance Emelia Barker
Te Awamutu, 3800
Address used since 01 Sep 2015
Director 02 Dec 1991 - current
Fergus Andrew Barker
Rd 4, Otorohanga, 3974
Address used since 01 May 2019
Director 01 May 2019 - current
James Harold England Barker
Te Awamutu,
Address used since 02 Dec 1991
Director 02 Dec 1991 - 31 Jan 2003
Addresses
Previous address Type Period
13 Alexandra Street, Te Awamutu Physical 01 Jul 1997 - 18 Jul 2016
13 Alexandra Street, Te Awamutu Registered 10 Dec 1991 - 18 Jul 2016
17 Clifton Road,, Hamilton. Registered 09 Dec 1991 - 10 Dec 1991
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 252
Shareholder Name Address Period
Barker, Constance Emelia
Individual 		Te Awamutu
 11 Jul 1980 - current
Shares Allocation #2 Number of Shares: 495
Shareholder Name Address Period
Page, Bruce Ellett
Individual 		Te Awamutu
 11 Jul 2007 - current
Barker, Fergus Andrew
Individual 		Rd 4
Otorohanga
3974 		11 Jul 2007 - current
Barker, Constance Emelia
Individual 		Te Awamutu
 11 Jul 2007 - current
Shares Allocation #3 Number of Shares: 252
Shareholder Name Address Period
Barker, Alistaire John
Individual 		Te Awamutu
 24 May 2007 - current
Parton, Leonard Colin
Individual 		Te Awamutu
 24 May 2007 - current
Barker, Murray James
Individual 		Te Awamutu
 24 May 2007 - current
Barker, Fergus Andrew
Individual 		Rd 4
Otorohanga
3974 		24 May 2007 - current
Barker, Constance Emelia
Individual 		Te Awamutu
 24 May 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Barker, Fergus Andrew
Individual 		Rd 4
Otorohanga
3974 		24 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Barker, James Harold England
Individual 		Ohaupo
 11 Jul 1980 - 25 Sep 2004
Barker, Fergus Andrew
Individual 		Te Awamutu
 11 Jul 1980 - 24 May 2007
Location
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