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General information

Durham Farms NZ Limited

Type: NZ Limited Company (Ltd)
9429041448342
New Zealand Business Number
5482067
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Durham Farms Nz Limited (issued an NZBN of 9429041448342) was registered on 09 Oct 2014. 2 addresses are currently in use by the company: 45H Arrenway Drive, Rosedale, Auckland, 0632 (type: physical, registered). F1 75 Corinthian Ave, Albany, Auckland had been their registered address, up to 21 Nov 2016. Durham Farms Nz Limited used other names, namely: Red Barn Nz Limited from 17 Aug 2016 to 17 Sep 2017, Nz Sustainable Dairy Professionals Limited (09 Oct 2014 to 17 Aug 2016). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
The 2S Group Limited (an entity) located at Rosedale, Auckland postcode 0632. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued to Durham Farms Nz Limited. The Businesscheck database was last updated on 15 Feb 2024.

Current address Type Used since
45h Arrenway Drive, Rosedale, Auckland, 0632 Physical & registered & service 21 Nov 2016
Last updated:
Directors
Name and Address Role Period
Adrian Townsend
Birkenhead, Auckland, 0626
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
William Watts
Castor Bay, Auckland, 0620
Address used since 05 Jan 2020
Director 01 Nov 2016 - 26 Nov 2023
Craig James
Rd 4, Albany, 0794
Address used since 01 Apr 2016
Director 01 Apr 2016 - 31 Mar 2020
Shane Kilian
Torbay, Auckland, 0630
Address used since 01 Jul 2015
Director 09 Oct 2014 - 01 Oct 2015
Addresses
Previous address Type Period
F1 75 Corinthian Ave, Albany, Auckland, 0752 Registered 22 Apr 2016 - 21 Nov 2016
Gi 75 Corinthian Ave, Albany, Auckland, 0752 Registered 09 Oct 2014 - 22 Apr 2016
Gi 75 Corinthian Ave, Albany, Auckland, 0752 Physical 09 Oct 2014 - 21 Nov 2016
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
The 2s Group Limited
Shareholder NZBN: 9429041685945
Entity (NZ Limited Company) 		Rosedale
Auckland
0632 		14 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Kilian, Shane
Individual 		Albany
Auckland
0752 		09 Oct 2014 - 14 Apr 2016
Shane Kilian
Director 		Albany
Auckland
0752 		09 Oct 2014 - 14 Apr 2016
Ultimate Holding Company
Effective Date 31 May 2016
Name The 2s Group Limited
Type Ltd
Ultimate Holding Company Number 5661247
Country of origin NZ
Address 45h Arrenway Drive
Rosedale
Auckland 0632
Location
Companies nearby
NZ Sustainable Farming Limited
45h Arrenway Drive
NZ Sustainable Farm Holdings Limited
45h Arrenway Drive
The 2s Group Limited
45h Arrenway Drive
NZ Sustainable Property Limited
45h Arrenway Drive
Arrenway Drive Limited
45h Arrenway Drive
Pyramed NZ Limited
47 Arrenway Drive
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