General information

Eldorado Farms (1991) Limited

Type: NZ Limited Company (Ltd)
9429039704481
New Zealand Business Number
314413
Company Number
Registered
Company Status

Eldorado Farms (1991) Limited (issued a New Zealand Business Number of 9429039704481) was registered on 23 Sep 1986. 2 addresses are in use by the company: 27 Waverley Street, South Dunedin, Dunedin, 9044 (type: registered, physical). 579 Highcliff Rd, Dunedin had been their registered address, until 08 Nov 2018. Eldorado Farms (1991) Limited used other aliases, namely: Waikouaiti Butchery Limited from 23 Sep 1986 to 24 Jun 1991. 30000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (0.03% of shares), namely:
Eason, Stuart Clarence (an individual) located at Waikouaiti, Otago postcode 9510. In the second group, a total of 1 shareholder holds 0.03% of all shares (10 shares); it includes
Eason, Kathleen Anne (an individual) - located at Waikouaiti, Otago. Next there is the next group of shareholders, share allotment (29980 shares, 99.93%) belongs to 3 entities, namely:
Eason, Kathleen Anne, located at Waikouaiti, Otago (an individual),
Farquhar, Richard James, located at Rd 1, Dunedin (a director),
Eason, Stuart Clarence, located at Waikouaiti, Otago (an individual). Businesscheck's information was last updated on 17 Mar 2024.

Current address Type Used since
27 Waverley Street, South Dunedin, Dunedin, 9044 Registered & physical & service 08 Nov 2018
Directors
Name and Address Role Period
Stuart Clarence Eason
Waikouaiti, 9510
Address used since 23 Mar 2016
Director 23 Sep 1986 - current
Richard James Farquhar
Rd 1, Dunedin, 9076
Address used since 01 Jan 2024
Rd 2, Dunedin, 9077
Address used since 31 Mar 2010
Director 11 Aug 1997 - current
Stephen John Brocklebank
Dunedin,
Address used since 23 Dec 1986
Director 23 Dec 1986 - 15 Aug 1997
Addresses
Previous address Type Period
579 Highcliff Rd, Dunedin Registered & physical 14 Jul 2003 - 08 Nov 2018
Harvie Green Wyatt, Chartered Accountants, Floor 5, 229 Moray Place, Dunedin Registered 20 Mar 2002 - 14 Jul 2003
Harvie Greeen Wyatt, Chartered Accountants, Floor 5, 229 Moray Place, Dunedin Physical 20 Mar 2002 - 14 Jul 2003
Hunter Brocklebank Dey, 56 York Place, Dunedin Registered 31 Mar 1998 - 20 Mar 2002
C/- Hunter Brocklebank Dey, 56 York Place, Dunedin Physical 31 Mar 1998 - 31 Mar 1998
C/- Harvie Greeen Wyatt, Chartered Accountants, Floor 5, 229 Moray Place, Dunedin Physical 31 Mar 1998 - 20 Mar 2002
Kearney Thompson Hunter & Co, 56 York Place, Dunedin Registered 01 Jul 1996 - 31 Mar 1998
- Physical 19 Feb 1992 - 31 Mar 1998
Financial Data
Financial info
30000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Eason, Stuart Clarence
Individual
Waikouaiti
Otago
9510
23 Sep 1986 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Eason, Kathleen Anne
Individual
Waikouaiti
Otago
9510
23 Sep 1986 - current
Shares Allocation #3 Number of Shares: 29980
Shareholder Name Address Period
Eason, Kathleen Anne
Individual
Waikouaiti
Otago
9510
23 Sep 1986 - current
Farquhar, Richard James
Director
Rd 1
Dunedin
9076
12 Nov 2018 - current
Eason, Stuart Clarence
Individual
Waikouaiti
Otago
9510
23 Sep 1986 - current
Location
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