Codylan Farms Limited was started on 24 Jan 2012 and issued a number of 9429030837270. The registered LTD company has been supervised by 4 directors: David Brian Smith - an active director whose contract started on 24 Jan 2012,
Sheryl Judith Smith - an active director whose contract started on 24 Jan 2012,
Nigel Francis Smith - an active director whose contract started on 01 Jun 2012,
Karen May Smith - an active director whose contract started on 01 Jun 2012.
As stated in our database (last updated on 28 Apr 2024), the company registered 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered).
Until 22 Jul 2019, Codylan Farms Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their physical address.
A total of 1000 shares are allocated to 4 groups (8 shareholders in total). In the first group, 500 shares are held by 3 entities, namely:
Smith, Karen May (a director) located at Rd 6, Inglewood postcode 4386,
Smith, Nigel Francis (a director) located at Rd 6, Inglewood postcode 4386,
Koch, Kevin Francis (an individual) located at Rd 6, Inglewood postcode 4386.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Smith, Sheryl Judith - located at Rd 8, Inglewood.
The 3rd share allotment (498 shares, 49.8%) belongs to 3 entities, namely:
Smith, Sheryl Judith, located at Rd 8, Inglewood (an individual),
Smith, David Brian, located at Rd 8, Inglewood (an individual),
Smith Agribusiness Trustees Limited, located at New Plymouth, New Plymouth (an entity).
Previous address
Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 24 Jan 2012 to 22 Jul 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Smith, Karen May |
Rd 6 Inglewood 4386 New Zealand |
31 Jul 2014 - |
Director | Smith, Nigel Francis |
Rd 6 Inglewood 4386 New Zealand |
31 Jul 2014 - |
Individual | Koch, Kevin Francis |
Rd 6 Inglewood 4386 New Zealand |
31 Jul 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Smith, Sheryl Judith |
Rd 8 Inglewood 4388 New Zealand |
24 Jan 2012 - |
Shares Allocation #3 Number of Shares: 498 | |||
Individual | Smith, Sheryl Judith |
Rd 8 Inglewood 4388 New Zealand |
24 Jan 2012 - |
Individual | Smith, David Brian |
Rd 8 Inglewood 4388 New Zealand |
24 Jan 2012 - |
Entity (NZ Limited Company) | Smith Agribusiness Trustees Limited Shareholder NZBN: 9429032173208 |
New Plymouth New Plymouth 4310 New Zealand |
24 Jan 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Smith, David Brian |
Rd 8 Inglewood 4388 New Zealand |
24 Jan 2012 - |
David Brian Smith - Director
Appointment date: 24 Jan 2012
Address: Rd 8, Inglewood, 4388 New Zealand
Address used since 01 Jul 2013
Sheryl Judith Smith - Director
Appointment date: 24 Jan 2012
Address: Rd 8, Inglewood, 4388 New Zealand
Address used since 01 Jul 2013
Nigel Francis Smith - Director
Appointment date: 01 Jun 2012
Address: Rd 6, Inglewood, 4386 New Zealand
Address used since 01 Jun 2012
Karen May Smith - Director
Appointment date: 01 Jun 2012
Address: Rd 6, Inglewood, 4386 New Zealand
Address used since 01 Jun 2012
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