General information

Erindale Farm Limited

Type: NZ Limited Company (Ltd)
9429032575323
New Zealand Business Number
2170035
Company Number
Registered
Company Status

Erindale Farm Limited (issued an NZBN of 9429032575323) was registered on 10 Oct 2008. 5 addresess are in use by the company: 27 Waverley Street, South Dunedin, Dunedin, 9044 (type: registered, physical). 579 Highcliff Rd, Dunedin had been their registered address, up to 08 Nov 2018. 700 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 680 shares (97.14% of shares), namely:
Gca Legal Trustee 2015 Limited (an entity) located at Dunedin postcode 9016,
O Connell, Kate Marie (an individual) located at Rd 3, Macraes Flat postcode 9483,
O'connell, Mathew Francis (a director) located at Rd 3, Macraes Flat postcode 9483. When considering the second group, a total of 1 shareholder holds 1.43% of all shares (exactly 10 shares); it includes
O'connell, Mathew Francis (a director) - located at Rd 3, Macraes Flat. Next there is the third group of shareholders, share allocation (10 shares, 1.43%) belongs to 1 entity, namely:
O Connell, Kate Marie, located at Rd 3, Macraes Flat (an individual). Our data was updated on 03 Apr 2024.

Current address Type Used since
579 Highcliff Rd, Dunedin Other (Address For Share Register) 10 Oct 2008
27 Waverley Street, South Dunedin, Dunedin, 9044 Other (Address For Share Register) & shareregister (Address For Share Register) 31 Oct 2018
27 Waverley Street, South Dunedin, Dunedin, 9044 Registered & physical & service 08 Nov 2018
Directors
Name and Address Role Period
Mathew Francis O'connell
Rd 3, Macraes Flat, 9483
Address used since 31 Aug 2021
Macraes Flat, R. D. 3, Palmerston, 9483
Address used since 01 Nov 2017
Director 01 Nov 2017 - current
Mary Elizabeth O'connell
R. D. 1, Palmerston, 9481
Address used since 30 Nov 2015
Director 10 Oct 2008 - 04 Oct 2019
Francis Raymond O'connell
Rd 1, Palmerston, 9481
Address used since 30 Nov 2015
Director 10 Oct 2008 - 04 Oct 2019
Addresses
Previous address Type Period
579 Highcliff Rd, Dunedin Registered & physical 10 Oct 2008 - 08 Nov 2018
Financial Data
Financial info
700
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 680
Shareholder Name Address Period
Gca Legal Trustee 2015 Limited
Shareholder NZBN: 9429041597002
Entity (NZ Limited Company)
Dunedin
9016
17 Feb 2020 - current
O Connell, Kate Marie
Individual
Rd 3
Macraes Flat
9483
17 Feb 2020 - current
O'connell, Mathew Francis
Director
Rd 3
Macraes Flat
9483
17 Feb 2020 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
O'connell, Mathew Francis
Director
Rd 3
Macraes Flat
9483
17 Feb 2020 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
O Connell, Kate Marie
Individual
Rd 3
Macraes Flat
9483
17 Feb 2020 - current

Historic shareholders

Shareholder Name Address Period
Farquhar, Richard James
Individual
R. D. 2
Dunedin
10 Oct 2008 - 17 Feb 2020
O'connell, Francis Raymond
Individual
R. D.1
Palmerston
9481
10 Oct 2008 - 17 Feb 2020
O'connell, Mary Elizabeth
Individual
R. D. 1
Palmerston
9481
10 Oct 2008 - 17 Feb 2020
O'connell, Mary Elizabeth
Individual
R. D. 1
Palmerston
9481
10 Oct 2008 - 17 Feb 2020
O'connell, Francis Raymond
Individual
R. D.1
Palmerston
9481
10 Oct 2008 - 17 Feb 2020
Location
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