Confederate Farm Limited
Type: NZ Limited Company (Ltd)Confederate Farm Limited (issued a New Zealand Business Number of 9429039075178) was started on 24 Jul 1991. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up to 24 Mar 2014. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 4950 shares (49.5 per cent of shares), namely:
Franklin Law Trustee (Houston) Limited (an entity) located at Pukekohe, Auckland postcode 2120. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Franklin Law Trustee (Houston) Limited (an entity) - located at Pukekohe, Auckland. Moving on to the 3rd group of shareholders, share allocation (50 shares, 0.5%) belongs to 1 entity, namely:
Houston, Jessie Gwendoline, located at Rd 4, Pukekohe (an individual). Our data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Service & physical | 08 Mar 2013 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 24 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Joseph Houston
Rd 4, Hamilton, 3284
Address used since 17 Mar 2022 |
Director | 17 Mar 2022 - current |
|
Margaret Lynne Kirschberg
Mount Eden, Auckland, 1024
Address used since 17 Mar 2022 |
Director | 17 Mar 2022 - current |
|
Jessie Gwendoline Houston
Rd 4, Pukekohe, 2679
Address used since 03 Feb 2010 |
Director | 24 Jul 1991 - 01 Mar 2024 |
|
Arthur Joseph Houston
Rd 4, Pukekohe, 2679
Address used since 03 Feb 2010 |
Director | 24 Jul 1991 - 20 May 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 08 Mar 2013 - 24 Mar 2014 |
| 17 Hall St, Pukekohe, Auckland, 2120 | Physical & registered | 25 Feb 2011 - 08 Mar 2013 |
| 17 Hall St, Pukekohe | Physical & registered | 20 Mar 2001 - 25 Feb 2011 |
| 11 Hall Street, Pukekohe | Registered & physical | 20 Mar 2001 - 20 Mar 2001 |
| 209 King Street, Pukekohe, Auckland | Registered | 16 Dec 1996 - 20 Mar 2001 |
| 210 King Street, Pukekohe | Registered | 17 Dec 1992 - 16 Dec 1996 |
| - | Physical | 21 Feb 1992 - 20 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Law Trustee (houston) Limited Shareholder NZBN: 9429050380497 Entity (NZ Limited Company) |
Pukekohe Auckland 2120 |
17 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Law Trustee (houston) Limited Shareholder NZBN: 9429050380497 Entity (NZ Limited Company) |
Pukekohe Auckland 2120 |
17 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Houston, Jessie Gwendoline Individual |
Rd 4 Pukekohe 2679 |
24 Jul 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 Entity |
Pukekohe Auckland 2120 |
03 May 2012 - 07 Jun 2023 |
|
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 Entity |
Pukekohe Auckland 2120 |
03 May 2012 - 07 Jun 2023 |
|
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 Entity |
Pukekohe Auckland 2120 |
03 May 2012 - 07 Jun 2023 |
|
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 Entity |
Pukekohe Auckland 2120 |
03 May 2012 - 07 Jun 2023 |
|
Houston, Arthur Joseph Individual |
Rd 4 Pukekohe 2679 |
24 Jul 1991 - 07 Jun 2023 |
|
Wright, Richard James Individual |
Rd 2 Pukekohe 2677 |
24 Jul 1991 - 17 Mar 2022 |
|
Wright, Richard James Individual |
Rd 2 Pukekohe 2677 |
24 Jul 1991 - 17 Mar 2022 |
|
Rutherford, Peter Individual |
Pukekohe |
24 Jul 1991 - 03 May 2012 |
|
Rutherford, Peter Individual |
Pukekohe |
24 Jul 1991 - 03 May 2012 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |