The Scotsmans Farm Limited was registered on 07 Nov 2013 and issued a business number of 9429030007055. This registered LTD company has been managed by 1 director, named Donald Hamish Mackintosh - an active director whose contract started on 07 Nov 2013.
According to BizDb's information (updated on 02 Apr 2024), this company filed 1 address: P O Box 300-033, Albany, Auckland, 0752 (type: postal, office).
Until 18 Sep 2015, The Scotsmans Farm Limited had been using 32 Kewa Road, Albany Heights, Auckland as their physical address.
BizDb found former names for this company: from 25 Oct 2013 to 10 Feb 2015 they were named Scotsman Firewood Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 999 shares are held by 1 entity, namely:
Heid The Baw Limited (an entity) located at Rd 2, Dairy Flat postcode 0792.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Mackintosh, Donald Hamish - located at Dairy Flat, Auckland. The Scotsmans Farm Limited has been classified as "Mixed livestock farming nec" (ANZSIC A019975).
Principal place of activity
160 Green Road, Rd 2, Albany, 0792 New Zealand
Previous addresses
Address #1: 32 Kewa Road, Albany Heights, Auckland, 0632 New Zealand
Physical address used from 07 Nov 2013 to 18 Sep 2015
Address #2: Level 1, 111 Hurstmere Road, Takapuna, Auckland 0622, 0000 New Zealand
Registered address used from 07 Nov 2013 to 18 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Heid The Baw Limited Shareholder NZBN: 9429047630444 |
Rd 2 Dairy Flat 0792 New Zealand |
24 Sep 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mackintosh, Donald Hamish |
Dairy Flat Auckland 0632 New Zealand |
07 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 |
Takapuna Auckland New Zealand |
07 Nov 2013 - 24 Sep 2020 |
Entity | Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 |
Takapuna Auckland New Zealand |
07 Nov 2013 - 24 Sep 2020 |
Donald Hamish Mackintosh - Director
Appointment date: 07 Nov 2013
Address: Dairy Flat, Auckland, 0632 New Zealand
Address used since 09 Sep 2015
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