Combe Head Farms Limited
Type: NZ Limited Company (Ltd)Combe Head Farms Limited (issued an NZ business identifier of 9429040509228) was registered on 30 May 1974. 4 addresses are in use by the company: Level 1, 51 Okara Drive, Whangarei, 0110 (type: service, registered). Mt Wesley Coast Road, R D 1, Dargaville had been their physical address, until 11 Oct 2012. 94000 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 15980 shares (17% of shares), namely:
Morshead, Pamela (an individual) located at R D 1, Dargaville postcode 0371. In the second group, a total of 1 shareholder holds 65% of all shares (exactly 61100 shares); it includes
Randall, Paul Burnett (an individual) - located at R D 1, Dargaville. The third group of shareholders, share allocation (740 shares, 0.79%) belongs to 2 entities, namely:
Randall, Peter Morgan, located at Te Kopuru (an individual),
Morshead, Pamela, located at R D 1, Dargaville (an individual). Businesscheck's data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Vinery Lane, Whangarei, 0110 | Registered & physical & service | 11 Oct 2012 |
| Level 1, 51 Okara Drive, Whangarei, 0110 | Registered | 14 Sep 2023 |
| Level 1, 51 Okara Drive, Whangarei, 0110 | Service | 15 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Morgan Randall
Te Kopuru, 0391
Address used since 19 Feb 2016 |
Director | 13 Sep 2004 - current |
|
Pamela Morshead
R D 1, Dargaville, 0371
Address used since 28 Feb 2011 |
Director | 13 Sep 2004 - current |
|
Peggy Elizabeth Randall
Mahuta, R D 1, Dargaville,
Address used since 28 Nov 1988 |
Director | 28 Nov 1988 - 13 Sep 2004 |
|
Francis William Randall
R D 1, Te Kopuru,
Address used since 28 Nov 1988 |
Director | 28 Nov 1988 - 23 Sep 1996 |
| Previous address | Type | Period |
|---|---|---|
| Mt Wesley Coast Road, R D 1, Dargaville, 0371 | Physical & registered | 08 Mar 2011 - 11 Oct 2012 |
| Mt Wesley Coast Road, Mahuta, R D 1, Dargaville | Physical & registered | 28 Feb 2002 - 08 Mar 2011 |
| Tangaihi, Te Kopuru, Dargaville | Physical | 18 Dec 1996 - 28 Feb 2002 |
| Tangaihi, R D 1, Te Kopuru | Registered | 18 Dec 1996 - 28 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morshead, Pamela Individual |
R D 1 Dargaville 0371 |
30 May 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Randall, Paul Burnett Individual |
R D 1 Dargaville 0371 |
30 May 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Randall, Peter Morgan Individual |
Te Kopuru |
07 Apr 2006 - current |
|
Morshead, Pamela Individual |
R D 1 Dargaville 0371 |
07 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morshead, Eric Ralph Gordon Individual |
R D 1 Dargaville 0371 |
30 May 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Randall, P M Individual |
Kopuru Trustee |
30 May 1974 - current |
|
Gunson, C W Individual |
R D 5 Whangarei, Trustee |
30 May 1974 - current |
|
Morshead, P Individual |
R D 1 Dargaville 0371 |
30 May 1974 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate-randall, Peggy Elizabeth Individual |
Dargaville, Trustee In The P E Randall Family Trust |
24 Feb 2004 - 27 Jun 2010 |
|
Estate-randall, Peggy Elizabeth Individual |
Mahuta, R D 1 Dargaville |
30 May 1974 - 16 Feb 2005 |
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