General information

Cartref Farm Holdings Limited

Type: NZ Limited Company (Ltd)
9429033133133
New Zealand Business Number
1985726
Company Number
Registered
Company Status

Cartref Farm Holdings Limited (issued an NZ business number of 9429033133133) was started on 17 Sep 2007. 2 addresses are in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 53 Whitaker Street, Te Aroha had been their physical address, until 27 Jun 2019. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (5 per cent of shares), namely:
Williams, Linda Julie (an individual) located at Rd 3, Morrinsville postcode 3373. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Williams, Evan Thomas (an individual) - located at Rd 3, Morrinsville. The next group of shareholders, share allocation (900 shares, 90%) belongs to 3 entities, namely:
Allen Needham Trustees Limited, located at 52 Canada Street, Morrinsville (an entity),
Williams, Linda Julie, located at Rd 3, Morrinsville (an individual),
Williams, Evan Thomas, located at Rd 3, Morrinsville (an individual). Our information was updated on 24 Apr 2024.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Physical & registered & service 27 Jun 2019
Directors
Name and Address Role Period
Linda Julie Williams
Rd 3, Morrinsville, 3373
Address used since 01 Jun 2013
Director 17 Sep 2007 - current
Evan Thomas Williams
Rd 3, Morrinsville, 3373
Address used since 01 Jun 2013
Director 17 Sep 2007 - current
Addresses
Previous address Type Period
53 Whitaker Street, Te Aroha Physical & registered 12 Jun 2008 - 27 Jun 2019
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Registered & physical 17 Sep 2007 - 12 Jun 2008
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Williams, Linda Julie
Individual
Rd 3
Morrinsville
3373
17 Sep 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Williams, Evan Thomas
Individual
Rd 3
Morrinsville
3373
17 Sep 2007 - current
Shares Allocation #3 Number of Shares: 900
Shareholder Name Address Period
Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Entity (NZ Limited Company)
52 Canada Street
Morrinsville
17 Sep 2007 - current
Williams, Linda Julie
Individual
Rd 3
Morrinsville
3373
17 Sep 2007 - current
Williams, Evan Thomas
Individual
Rd 3
Morrinsville
3373
17 Sep 2007 - current
Location
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