General information

Colenso Farms Limited

Type: NZ Limited Company (Ltd)
9429031905121
New Zealand Business Number
131294
Company Number
Registered
Company Status

Colenso Farms Limited (issued an NZ business number of 9429031905121) was registered on 13 Jun 1969. 2 addresses are currently in use by the company: 4 Tavern Place, Greta Valley, 7387 (type: registered, physical). Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 had been their registered address, up until 19 Apr 2011. 60000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Gardner, Jolene Yvette (a director) located at Rd 3, Amberley postcode 7483. When considering the second group, a total of 3 shareholders hold 100 per cent of all shares (exactly 59998 shares); it includes
Dineen, Mark John (an individual) - located at 329 Durham St, Christchurch,
Gardner, Ian Brandon (a director) - located at Rd 3, Amberley,
Gardner, Jolene Yvette (a director) - located at Rd 3, Amberley. Next there is the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Gardner, Ian Brandon, located at Rd 3, Amberley (a director). Our information was updated on 18 Apr 2024.

Current address Type Used since
4 Tavern Place, Greta Valley, 7387 Registered & physical & service 19 Apr 2011
Directors
Name and Address Role Period
Peter James Gardner
Rd 1, Amberley, 7481
Address used since 20 Apr 2009
Director 25 Feb 1987 - current
Nancy Margaret Gardner
Rd 1, Amberley, 7481
Address used since 20 Apr 2009
Director 25 Feb 1987 - current
Jolene Yvette Gardner
Rd 3, Amberley, 7483
Address used since 08 Apr 2010
Director 11 Jan 2008 - current
Ian Brandon Gardner
Rd 3, Amberley, 7483
Address used since 08 Apr 2010
Director 11 Jan 2008 - current
Addresses
Previous address Type Period
Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 Registered 27 Apr 2009 - 19 Apr 2011
Stone Daly Ltd, Chartered Accountants, 4, Tavern Place, Greta Valley 7387, North Canterbury Physical 27 Apr 2009 - 19 Apr 2011
Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 7387, North Canterbury Registered & physical 15 Jun 2007 - 27 Apr 2009
C/o Horrocks Mcnab & Co, 291 Madras Street, Christchurch Registered & physical 01 Jul 1997 - 15 Jun 2007
Financial Data
Financial info
60000
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gardner, Jolene Yvette
Director
Rd 3
Amberley
7483
15 Dec 2011 - current
Shares Allocation #2 Number of Shares: 59998
Shareholder Name Address Period
Dineen, Mark John
Individual
329 Durham St
Christchurch
8013
15 Dec 2011 - current
Gardner, Ian Brandon
Director
Rd 3
Amberley
7483
15 Dec 2011 - current
Gardner, Jolene Yvette
Director
Rd 3
Amberley
7483
15 Dec 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gardner, Ian Brandon
Director
Rd 3
Amberley
7483
15 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Gardner, Peter James
Individual
Scargill Rd 3
Amberley
13 Jun 1969 - 15 Dec 2011
Gardner, Peter James
Individual
Rd 1
Amberley
7481
13 Jun 1969 - 15 Dec 2011
Gardner, Nancy Margaret
Individual
Rd 1
Amberley
7481
13 Jun 1969 - 15 Dec 2011
Location
Companies nearby