General information

Cartref Farms Limited

Type: NZ Limited Company (Ltd)
9429035609834
New Zealand Business Number
1470157
Company Number
Registered
Company Status

Cartref Farms Limited (issued an NZ business number of 9429035609834) was launched on 22 Dec 2003. 4 addresses are currently in use by the company: 19 Pembroke Street, Hamilton, 3204 (type: registered, service). Goile Wilson Ltd, Chartered Accountants, 197 Whitaker Street, Te Aroha had been their registered address, until 16 Mar 2007. 100 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 5 shares (5% of shares), namely:
Morrison, Dianna Suzanne (an individual) located at R D 4, Paeroa. When considering the second group, a total of 2 shareholders hold 88% of all shares (exactly 88 shares); it includes
Morrison, Peter Scott (an individual) - located at R D 4, Paeroa,
Morrison, Dianna Suzanne (an individual) - located at R D 4, Paeroa. Next there is the next group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Morrison, Peter Scott, located at R D 4, Paeroa (an individual). Our database was updated on 06 Apr 2024.

Current address Type Used since
19 Pembroke Street, Hamilton Registered & physical & service 16 Mar 2007
19 Pembroke Street, Hamilton, 3204 Registered & service 13 Feb 2023
Directors
Name and Address Role Period
Dianna Suzanne Morrison
R D 4, Paeroa, 3674
Address used since 11 May 2016
Director 22 Dec 2003 - current
Peter Scott Morrison
R D 4, Paeroa, 3674
Address used since 11 May 2016
Director 22 Dec 2003 - current
Addresses
Previous address Type Period
Goile Wilson Ltd, Chartered Accountants, 197 Whitaker Street, Te Aroha Registered & physical 22 Dec 2003 - 16 Mar 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Morrison, Dianna Suzanne
Individual
R D 4
Paeroa
22 Dec 2003 - current
Shares Allocation #2 Number of Shares: 88
Shareholder Name Address Period
Morrison, Peter Scott
Individual
R D 4
Paeroa
22 Dec 2003 - current
Morrison, Dianna Suzanne
Individual
R D 4
Paeroa
22 Dec 2003 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Morrison, Peter Scott
Individual
R D 4
Paeroa
22 Dec 2003 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Morrison, Christopher
Individual
R D 4
Paeroa 3674
14 Jul 2008 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Morrison, Jonathon
Individual
R D 4
Paeroa 3674
14 Jul 2008 - current
Location
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