Coven Heath Farms Limited (New Zealand Business Number 9429040360720) was incorporated on 31 Jul 1978. 4 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, service). Level 1, 69 Tarbert Street, Alexandra had been their registered address, until 26 Sep 2012. Coven Heath Farms Limited used more names, namely: Mark Davis Farms Limited from 31 Jul 1978 to 22 Jun 1993. 50000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 48800 shares (97.6 per cent of shares), namely:
Pmc Trust Management Limited (an entity) located at Timaru postcode 7910,
Davis, Maree Catherine (an individual) located at Rd 17, Fairlie postcode 7987,
Davis, Richard Nicol (an individual) located at Rd 17, Fairlie postcode 7987. As far as the second group is concerned, a total of 1 shareholder holds 1.2 per cent of all shares (600 shares); it includes
Davis, Maree Catherine (an individual) - located at Rd 17, Fairlie. Moving on to the next group of shareholders, share allocation (600 shares, 1.2%) belongs to 1 entity, namely:
Davis, Richard Nicol, located at Rd 17, Fairlie (an individual). The Businesscheck data was last updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical & service | 14 Sep 2011 |
Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 26 Sep 2012 |
Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & service | 14 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Richard Nicol Davis
Rd 17, Fairlie, 7987
Address used since 18 Sep 2012 |
Director | 20 May 1993 - current |
Maree Catherine Davis
Rd 17, Fairlie, 7987
Address used since 18 Sep 2012 |
Director | 27 Mar 2007 - current |
Elizabeth Ann Davis
Wanaka,
Address used since 01 Sep 1991 |
Director | 01 Sep 1991 - 27 Mar 2007 |
Mark John Grant Davis
Wanaka,
Address used since 01 Sep 1991 |
Director | 01 Sep 1991 - 27 Mar 2007 |
Previous address | Type | Period |
---|---|---|
Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 14 Sep 2011 - 26 Sep 2012 |
C/o Ibbotson, Cooney & Co, Level 1, 69 Tarbert Street, Alexandra | Registered & physical | 06 Jun 2001 - 06 Jun 2001 |
Level 1, 69 Tarbert Street, Alexandra | Registered & physical | 06 Jun 2001 - 14 Sep 2011 |
C/- Pedofsky Ibbotson Cooney, 69 Tarbert Street, Alexandra | Physical | 27 Jun 1997 - 06 Jun 2001 |
69 Tarbert St, Alexandra | Registered | 27 Jun 1997 - 06 Jun 2001 |
Shareholder Name | Address | Period |
---|---|---|
Pmc Trust Management Limited Shareholder NZBN: 9429037872434 Entity (NZ Limited Company) |
Timaru 7910 |
31 Jul 1978 - current |
Davis, Maree Catherine Individual |
Rd 17 Fairlie 7987 |
31 Jul 1978 - current |
Davis, Richard Nicol Individual |
Rd 17 Fairlie 7987 |
31 Jul 1978 - current |
Shareholder Name | Address | Period |
---|---|---|
Davis, Maree Catherine Individual |
Rd 17 Fairlie 7987 |
31 Jul 1978 - current |
Shareholder Name | Address | Period |
---|---|---|
Davis, Richard Nicol Individual |
Rd 17 Fairlie 7987 |
31 Jul 1978 - current |
Shareholder Name | Address | Period |
---|---|---|
Davis, Elizabeth Ann Individual |
Wanaka |
31 Jul 1978 - 17 Apr 2007 |
Davis, Mark John Grant Individual |
Wanaka |
31 Jul 1978 - 17 Apr 2007 |
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