General information

Jedburgh Farms Limited

Type: NZ Limited Company (Ltd)
9429030773448
New Zealand Business Number
3736317
Company Number
Registered
Company Status
A014410 - Beef Cattle And Sheep Farming
Industry classification codes with description

Jedburgh Farms Limited (issued a business number of 9429030773448) was started on 05 Mar 2012. 2 addresses are in use by the company: 4 Northumberland Street, Waipukurau, Waipukurau, 4200 (type: registered, physical). 78 Ru Collin Road, Rd 4, Hastings had been their physical address, up to 27 Aug 2020. Jedburgh Farms Limited used other aliases, namely: Clovelly Farm Limited from 27 Feb 2012 to 06 Jul 2020. 100 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50 per cent of shares), namely:
Hilson, Richard Patrick Nelson (an individual) located at Rd 2, Takapau postcode 4287,
Middelberg, Karen Elizabeth (a director) located at Rd 2, Takapau postcode 4287,
Davidson Armstrong & Campbell Trustee Services Limited (an entity) located at Waipukurau. In the second group, a total of 2 shareholders hold 48 per cent of all shares (48 shares); it includes
Middelberg, Karen Elizabeth (a director) - located at Rd 2, Takapau,
Hilson, Richard Patrick Nelson (an individual) - located at Rd 2, Takapau. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hilson, Richard Patrick Nelson, located at Rd 2, Takapau (an individual). "Beef cattle and sheep farming" (ANZSIC A014410) is the category the Australian Bureau of Statistics issued Jedburgh Farms Limited. Businesscheck's database was last updated on 23 Apr 2024.

Current address Type Used since
4 Northumberland Street, Waipukurau, Waipukurau, 4200 Registered & physical & service 27 Aug 2020
Contact info
clovelly@clovellyfarm.co.nz
Email
admin@jedburgh.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Karen Elizabeth Middelberg
Rd 2, Takapau, 4287
Address used since 05 Mar 2012
Rd 2, Takapau, 4287
Address used since 30 Sep 2018
Director 05 Mar 2012 - current
Richard Patrick Nelson Hilson
Rd 2, Takapau, 4287
Address used since 06 Jul 2020
Director 06 Jul 2020 - current
Michelle Dianne Middelberg
Rd 4, Hastings, 4174
Address used since 05 Mar 2012
Director 05 Mar 2012 - 14 Jul 2020
Addresses
Previous address Type Period
78 Ru Collin Road, Rd 4, Hastings, 4174 Physical & registered 10 Oct 2018 - 27 Aug 2020
78 Ru Collin Road, Rd 4, Hastings, 4174 Registered & physical 01 Dec 2014 - 10 Oct 2018
Anz Bank Building, Porter Drive, Havelock North, 4130 Physical & registered 09 Sep 2014 - 01 Dec 2014
National Bank Building, Porter Drive, Havelock North, 4130 Registered & physical 05 Mar 2012 - 09 Sep 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hilson, Richard Patrick Nelson
Individual
Rd 2
Takapau
4287
05 Mar 2012 - current
Middelberg, Karen Elizabeth
Director
Rd 2
Takapau
4287
05 Mar 2012 - current
Davidson Armstrong & Campbell Trustee Services Limited
Shareholder NZBN: 9429037534936
Entity (NZ Limited Company)
Waipukurau
25 Feb 2022 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Middelberg, Karen Elizabeth
Director
Rd 2
Takapau
4287
05 Mar 2012 - current
Hilson, Richard Patrick Nelson
Individual
Rd 2
Takapau
4287
05 Mar 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hilson, Richard Patrick Nelson
Individual
Rd 2
Takapau
4287
05 Mar 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Middelberg, Karen Elizabeth
Director
Rd 2
Takapau
4287
05 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Middelberg, Michelle Dianne
Individual
Rd 4
Hastings
4174
05 Mar 2012 - 02 Aug 2020
Adcock, Ian Wright
Individual
Rd 4
Hasting
4174
05 Mar 2012 - 02 Aug 2020
Reid, Lincoln Bronte
Individual
Havelock North
4157
12 Jun 2013 - 02 Aug 2020
Middelberg, Albert
Individual
Waipukurau
4200
05 Mar 2012 - 15 Oct 2013
Location
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