General information

Cardinal Farms Limited

Type: NZ Limited Company (Ltd)
9429042332855
New Zealand Business Number
5979179
Company Number
Registered
Company Status
A014510 - Beef Cattle Farming And Cereal Grain Growing
Industry classification codes with description

Cardinal Farms Limited (issued a New Zealand Business Number of 9429042332855) was incorporated on 09 May 2016. 2 addresses are in use by the company: 104 Sealey Street, Thames, Thames, 3500 (type: registered, physical). 309B Pollen Street, Thames, Thames had been their registered address, up until 06 Dec 2019. 1200 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 600 shares (50 per cent of shares), namely:
Torrens, Jennifer Joyce (an individual) located at Rd 3, Te Aroha postcode 3393,
Torrens, Ross Kenneth (an individual) located at Rd 3, Te Aroha postcode 3393,
Bpa Trustee Limited (an entity) located at Morrinsville postcode 3300. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 600 shares); it includes
Nixon, Andrea Isabel (an individual) - located at Rd 1, Kamo,
Sudbury, Stephen Michael (an individual) - located at Maunu, Whangarei,
Nixon, Anthony Phillip (an individual) - located at Rd 1, Kamo. "Beef cattle farming and cereal grain growing" (business classification A014510) is the classification the Australian Bureau of Statistics issued Cardinal Farms Limited. The Businesscheck information was updated on 26 Mar 2024.

Current address Type Used since
104 Sealey Street, Thames, Thames, 3500 Registered & physical & service 06 Dec 2019
Directors
Name and Address Role Period
Ross Kenneth Torrens
Rd 3, Te Aroha, 3393
Address used since 09 May 2016
Director 09 May 2016 - current
Anthony Phillip Nixon
Rd 1, Kamo, 0185
Address used since 09 May 2016
Director 09 May 2016 - current
Jennifer Joyce Torrens
Rd 3, Te Aroha, 3393
Address used since 09 May 2016
Director 09 May 2016 - current
Addresses
Previous address Type Period
309b Pollen Street, Thames, Thames, 3500 Registered & physical 16 Jun 2017 - 06 Dec 2019
309b Pollen Street, Thames, Thames, 3500 Physical & registered 09 May 2016 - 16 Jun 2017
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Torrens, Jennifer Joyce
Individual
Rd 3
Te Aroha
3393
09 May 2016 - current
Torrens, Ross Kenneth
Individual
Rd 3
Te Aroha
3393
09 May 2016 - current
Bpa Trustee Limited
Shareholder NZBN: 9429033507408
Entity (NZ Limited Company)
Morrinsville
3300
09 May 2016 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Nixon, Andrea Isabel
Individual
Rd 1
Kamo
0185
09 May 2016 - current
Sudbury, Stephen Michael
Individual
Maunu
Whangarei
0179
09 May 2016 - current
Nixon, Anthony Phillip
Individual
Rd 1
Kamo
0185
09 May 2016 - current
Location
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