General information

Driffield Farming Limited

Type: NZ Limited Company (Ltd)
9429034860496
New Zealand Business Number
1615859
Company Number
Registered
Company Status
90332953
GST Number

Driffield Farming Limited (issued an NZ business number of 9429034860496) was started on 29 Mar 2005. 4 addresses are currently in use by the company: Trojan Holdings Ltd, Po Box 956, Queenstown, 9348 (type: postal, office). Harrex Group Ltd, 98 Yarrow Street, Invercargill had been their physical address, up to 04 Jul 2011. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 498 shares (49.8% of shares), namely:
Hazlett, Anthony Edward (an individual) located at Richmond, Nelson,
Macfarlane, Kristin Marion (an individual) located at Rd 1, Queenstown postcode 9371,
Macfarlane, Simon Nicholas (an individual) located at Rd 1, Queenstown postcode 9371. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Macfarlane, Simon Nicholas (an individual) - located at Rd 1, Queenstown. The third group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
Trojan Holdings Limited, located at 44 Camp Street, Queenstown (an entity). Businesscheck's database was updated on 10 Mar 2024.

Current address Type Used since
Level 2 The Station Building, Cnr Shotover & Camp Streets, Queenstown, 9300 Physical & registered & service 04 Jul 2011
Level 2 The Station Building, Cnr Shotover & Camp Streets, Queenstown, 9300 Office 12 Sep 2019
Trojan Holdings Ltd, Po Box 956, Queenstown, 9348 Postal 03 Sep 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Simon Nicholas Macfarlane
Rd 1, Queenstown, 9371
Address used since 30 Sep 2014
Director 29 Mar 2005 - current
Michael John Davies
Rd 1, Queenstown, 9371
Address used since 16 Sep 2012
Director 01 Apr 2005 - current
Kristin Marion Macfarlane
Rd 1, Queenstown, 9371
Address used since 30 Sep 2014
Director 01 Apr 2005 - current
Neil Douglas Johnston
Arrowtown, Arrowtown, 9302
Address used since 29 May 2017
Director 29 May 2017 - current
Jacqueline Leigh Morgan Davies
Rd 1, Queenstown, 9371
Address used since 16 Sep 2012
Director 29 Mar 2005 - 29 May 2017
Addresses
Principal place of activity
Level 2 The Station Building , Cnr Shotover & Camp Streets , Queenstown , 9300
Previous address Type Period
Harrex Group Ltd, 98 Yarrow Street, Invercargill Physical & registered 09 Mar 2009 - 04 Jul 2011
Harrex Group Ltd, 120a Leet Street, Invercargill Registered & physical 03 Oct 2007 - 09 Mar 2009
62 Deveron Street, Invercargill Physical & registered 29 Mar 2005 - 03 Oct 2007
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Hazlett, Anthony Edward
Individual
Richmond
Nelson
29 Mar 2005 - current
Macfarlane, Kristin Marion
Individual
Rd 1
Queenstown
9371
29 Mar 2005 - current
Macfarlane, Simon Nicholas
Individual
Rd 1
Queenstown
9371
29 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Macfarlane, Simon Nicholas
Individual
Rd 1
Queenstown
9371
29 Mar 2005 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Trojan Holdings Limited
Shareholder NZBN: 9429039840073
Entity (NZ Limited Company)
44 Camp Street
Queenstown
9300
29 Mar 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Macfarlane, Kristin Marion
Individual
Rd 1
Queenstown
9371
29 Mar 2005 - current
Location
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