General information
Twin Peaks Farming Limited
Type: NZ Limited Company (Ltd)9429039790576
New Zealand Business Number
288733
Company Number
Registered
Company Status
Twin Peaks Farming Limited (issued a business number of 9429039790576) was registered on 13 Feb 1987. 2 addresses are in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: registered, physical). 128 Spey Street, Invercargill had been their physical address, until 20 Dec 2018. Twin Peaks Farming Limited used more aliases, namely: William Payne and Company Limited from 13 Feb 1987 to 27 Aug 1991. 25000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 25000 shares (100% of shares), namely:
Mckenzie Douglas Limited (an entity) located at Invercargill postcode 9810. Our information was updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 20 Don Street, Invercargill, 9810 | Registered & physical & service | 20 Dec 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Douglas Hill
Rd 9, Invercargill, 9879
Address used since 23 Apr 2018
Rd 9, Invercargill, 9879
Address used since 18 May 2010 |
Director | 30 Apr 1991 - current |
|
Edwin Murray Oliver
Invercargill, 9810
Address used since 10 May 2016 |
Director | 30 Apr 1991 - 17 May 2016 |
|
Owen Thomas Shaw
Otatara, No 9 R D, Invercargill,
Address used since 31 Oct 1989 |
Director | 31 Oct 1989 - 24 Aug 1998 |
|
Cathryn Ann Hill
9 Rd, Invercargill,
Address used since 19 Nov 1993 |
Director | 19 Nov 1993 - 24 Aug 1998 |
|
Lorraine Mary Oliver
Invercargill,
Address used since 19 Nov 1993 |
Director | 19 Nov 1993 - 24 Aug 1998 |
|
Lyall Gordon Mckenzie
Springhills,
Address used since 19 Nov 1993 |
Director | 19 Nov 1993 - 24 Aug 1998 |
|
Denis Joseph Hansen
Invercargill,
Address used since 31 Oct 1989 |
Director | 31 Oct 1989 - 19 Nov 1993 |
|
William Cecil Payne
Hokonui R D 2, Winton,
Address used since 30 Apr 1991 |
Director | 30 Apr 1991 - 19 Nov 1993 |
|
Arthur John Henderson
Invercargill,
Address used since 30 Apr 1991 |
Director | 30 Apr 1991 - 19 Nov 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 128 Spey Street, Invercargill, 9810 | Physical & registered | 06 Jan 2010 - 20 Dec 2018 |
| Same As Registered Office | Physical | 19 Mar 1998 - 06 Jan 2010 |
| - | Physical | 19 Mar 1998 - 19 Mar 1998 |
| Messrs Mcculloch & Partners, Cnr Spey & Kelvin Streets, Invercargill | Registered | 24 Apr 1997 - 06 Jan 2010 |
Financial Data
Financial info
25000
Total number of Shares
May
Annual return filing month
06 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie Douglas Limited Shareholder NZBN: 9429040245973 Entity (NZ Limited Company) |
Invercargill 9810 |
13 Feb 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Folster, Ian Alexander Individual |
Invercargill |
18 Jun 2004 - 18 Jun 2004 |
|
Hughes, Elwyn Herbert Individual |
Cromwell |
18 Jun 2004 - 18 Jun 2004 |
|
Adnoh Investments Limited Shareholder NZBN: 9429040257464 Company Number: 157077 Entity |
18 Jun 2004 - 18 Jun 2004 | |
|
Mckenzie, Lyall Gordon Individual |
Springhills No 1 R D, Winton 9781 |
18 Jun 2004 - 02 Mar 2018 |
|
Shaw, Owen Thomas Individual |
Otatara R D 9, Invercargill |
18 Jun 2004 - 18 Jun 2004 |
|
Henderson, Arthur John Individual |
Invercargill |
18 Jun 2004 - 18 Jun 2004 |
|
Payne, Hether Merlyn Individual |
Hokonui R D 2, Winton |
18 Jun 2004 - 18 Jun 2004 |
|
Oliver Black Limited Shareholder NZBN: 9429038975363 Company Number: 550694 Entity |
18 Jun 2004 - 18 Jun 2004 | |
|
Russlaw No. 1 Limited Shareholder NZBN: 9429039632739 Company Number: 336711 Entity |
18 Jun 2004 - 18 Jun 2004 | |
|
Payne, William Cecil Individual |
Hokonui R D 2 Winton |
18 Jun 2004 - 18 Jun 2004 |
|
Mckenzie, Gaye Ida Individual |
Springhills No 1 R D, Winton 9781 |
18 Jun 2004 - 02 Mar 2018 |
|
Oliver Black Limited Shareholder NZBN: 9429038975363 Company Number: 550694 Entity |
18 Jun 2004 - 18 Jun 2004 | |
|
Russlaw No. 1 Limited Shareholder NZBN: 9429039632739 Company Number: 336711 Entity |
18 Jun 2004 - 18 Jun 2004 | |
|
Adnoh Investments Limited Shareholder NZBN: 9429040257464 Company Number: 157077 Entity |
18 Jun 2004 - 18 Jun 2004 | |
|
Hughes, Barbara Mavis Individual |
Cromwell |
18 Jun 2004 - 18 Jun 2004 |
Ultimate Holding Company
| Effective Date | 09 May 2016 |
| Name | Mckenzie Douglas Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 158365 |
| Country of origin | NZ |
| Address |
Cargill Chambers, 128 Spey Street Invercargill 9810 |
Location
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