General information

Coles Farm Limited

Type: NZ Limited Company (Ltd)
9429036172597
New Zealand Business Number
1268634
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
84156744
GST Number
A014220 - Beef Cattle Farming
Industry classification codes with description

Coles Farm Limited (issued an NZ business number of 9429036172597) was started on 15 Jan 2003. 2 addresses are currently in use by the company: 792 Omamari Road, Rd 3, Dargaville, 0373 (type: registered, physical). 24 Victoria Street, Dargaville had been their registered address, until 19 Dec 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Coles, Peter Barton (an individual) located at R D 3, Dargaville. When considering the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Coles, Rosemary Jane (an individual) - located at R D 3, Dargaville,
De Bruin Trustees Limited (an entity) - located at Dargaville,
Coles, Peter Barton (an individual) - located at R D 3, Dargaville. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Coles, Rosemary Jane, located at R D 3, Dargaville (an individual). "Beef cattle farming" (business classification A014220) is the classification the ABS issued to Coles Farm Limited. Our information was last updated on 17 Mar 2024.

Current address Type Used since
792 Omamari Road, Rd 3, Dargaville, 0373 Service & physical 18 Apr 2013
792 Omamari Road, Rd 3, Dargaville, 0373 Registered 19 Dec 2019
Contact info
64 27245 5480
Phone (Phone)
colespr1955@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Peter Barton Coles
Rd 3, Dargaville, 0373
Address used since 26 Apr 2010
Director 15 Jan 2003 - current
Addresses
Principal place of activity
24 Victoria Street , Dargaville , 0310
Previous address Type Period
24 Victoria Street, Dargaville, 0310 Registered 20 Aug 2014 - 19 Dec 2019
Kathryn De Bruin Chartered Accountant, 24 Victoria Street, Dargaville Registered 12 Mar 2007 - 20 Aug 2014
Kathryn De Bruin Chartered Accountant, 24 Victoria Street, Dargaville Physical 12 Mar 2007 - 18 Apr 2013
4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei Registered & physical 26 Feb 2004 - 12 Mar 2007
C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Registered & physical 30 Jun 2003 - 26 Feb 2004
C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Registered & physical 15 Jan 2003 - 30 Jun 2003
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Coles, Peter Barton
Individual
R D 3
Dargaville
15 Jan 2003 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Coles, Rosemary Jane
Individual
R D 3
Dargaville
15 Jan 2003 - current
De Bruin Trustees Limited
Shareholder NZBN: 9429035450764
Entity (NZ Limited Company)
Dargaville
04 Oct 2007 - current
Coles, Peter Barton
Individual
R D 3
Dargaville
15 Jan 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Coles, Rosemary Jane
Individual
R D 3
Dargaville
15 Jan 2003 - current

Historic shareholders

Shareholder Name Address Period
Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Entity
15 Jan 2003 - 04 Oct 2007
Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Entity
15 Jan 2003 - 04 Oct 2007
Location
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