General information
Dalmeny Farm Limited
Type: NZ Limited Company (Ltd)9429037880033
New Zealand Business Number
900653
Company Number
Registered
Company Status
Dalmeny Farm Limited (issued a New Zealand Business Number of 9429037880033) was incorporated on 27 Mar 1998. 2 addresses are currently in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical). 86 Cavendish Road, Casebrook, Christchurch had been their registered address, up to 28 Nov 2012. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000 shares (100 per cent of shares), namely:
Wairuna Farm Limited (an entity) located at Burnside, Christchurch postcode 8053. Our database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 504 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical & service | 28 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Donald Mckenzie
Ashburton, 7773
Address used since 23 Mar 2018
No 3 R D, Ashburton, 7773
Address used since 10 Jan 2011 |
Director | 10 Jan 2011 - current |
|
Samuel John Morrow
No 3 R D, Ashburton,
Address used since 27 Mar 1998 |
Director | 27 Mar 1998 - 11 Jan 2011 |
|
Michael Kirkland Morrow
No 3 R D, Ashburton,
Address used since 27 Mar 1998 |
Director | 27 Mar 1998 - 10 Jan 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 86 Cavendish Road, Casebrook, Christchurch, 8051 | Registered & physical | 02 Dec 2011 - 28 Nov 2012 |
| 160 Havelock Street, Ashburton, 7700 | Registered & physical | 11 Jan 2011 - 02 Dec 2011 |
| C/-capon Madden Ltd, 73 Burnett Street, Ashburton 7700 | Registered & physical | 08 Mar 2010 - 11 Jan 2011 |
| Messrs Capon & Madden, 201-203 West Street, Ashburton | Registered | 12 Apr 2000 - 08 Mar 2010 |
| Capon & Madden, 73 Burnett Street, Ashburton | Registered | 21 Mar 2000 - 12 Apr 2000 |
| Same As Registered Office | Physical | 22 Jan 1999 - 22 Jan 1999 |
| Messrs Capon & Madden, 201-203 West Street, Ashburton | Registered | 22 Jan 1999 - 21 Mar 2000 |
| Capon & Madden Limited, 73 Burnett Street, Ashburton | Physical | 22 Jan 1999 - 08 Mar 2010 |
| Capon & Madden, 73 Burnett Street, Ashburton | Physical | 22 Jan 1999 - 22 Jan 1999 |
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wairuna Farm Limited Shareholder NZBN: 9429038489297 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
10 Jan 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrow, Samuel John Individual |
No 3 R D Ashburton |
27 Mar 1998 - 10 Jan 2011 |
|
Morrow, Michael Kirkland Individual |
No 3 R D Ashburton |
27 Mar 1998 - 10 Jan 2011 |
Ultimate Holding Company
| Effective Date | 28 Mar 2016 |
| Name | Wairuna Farm Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 674021 |
| Country of origin | NZ |
| Address |
504 Wairakei Road Burnside Christchurch 8053 |
Location
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