Carlin Farming Limited was registered on 15 Apr 2011 and issued a New Zealand Business Number of 9429031129374. The registered LTD company has been run by 2 directors: Pieter Frederick Stefanus Van Eck - an active director whose contract started on 15 Apr 2011,
Lindie Folitta Van Eck - an active director whose contract started on 15 Apr 2011.
According to BizDb's data (last updated on 22 Mar 2024), the company registered 1 address: 25D Victoria Avenue, Invercargill, 9810 (type: registered, physical).
Until 05 Sep 2019, Carlin Farming Limited had been using 117 Spey Street, Invercargill, Invercargill as their registered address.
BizDb found other names for the company: from 15 Apr 2011 to 28 May 2013 they were called Fle Consultancy Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Van Eck, Pieter Frederick Stefanus (a director) located at Rd 2, Invercargill postcode 9872.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Van Eck, Lindie Folitta - located at Rd 2, Invercargill. Carlin Farming Limited has been categorised as "Milk production - dairy cattle" (business classification A016020).
Principal place of activity
86 Swamp Road, Cust, 7471 New Zealand
Previous addresses
Address #1: 117 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 19 Aug 2019 to 05 Sep 2019
Address #2: 208 Havelock Street, Ashburton, Ashburton, 7700 New Zealand
Physical & registered address used from 07 Jul 2014 to 19 Aug 2019
Address #3: 86 Swamp Road, Rd 1, Rangiora, 7471 New Zealand
Registered & physical address used from 05 Jun 2013 to 07 Jul 2014
Address #4: 152 Ashers Road, Rd 5, Invercargill, 9875 New Zealand
Registered & physical address used from 20 Nov 2012 to 05 Jun 2013
Address #5: 176 Purerua Road, Rd 1, Kerikeri, 0294 New Zealand
Physical & registered address used from 15 Apr 2011 to 20 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Van Eck, Pieter Frederick Stefanus |
Rd 2 Invercargill 9872 New Zealand |
15 Apr 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Van Eck, Lindie Folitta |
Rd 2 Invercargill 9872 New Zealand |
10 Aug 2013 - |
Pieter Frederick Stefanus Van Eck - Director
Appointment date: 15 Apr 2011
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 01 Jun 2021
Address: Rd 2, Winton, 9782 New Zealand
Address used since 01 Jun 2015
Lindie Folitta Van Eck - Director
Appointment date: 15 Apr 2011
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 01 Jun 2021
Address: Rd 2, Winton, 9782 New Zealand
Address used since 01 Jun 2015
Spaxton Stock Water Limited
208 Havelock Street
Stewarton Farm Limited
208 Havelock Street
T R Stack Building Limited
208 Havelock Street
Stack Farming Limited
208 Havelock Street
L & N Jones Farms Limited
208 Havelock Street
Ludemann Dairies Limited
208 Havelock Street
Bow-ag Limited
208 Havelock Street
Lkl Farm Limited
208 Havelock Street
Maddison Farms Limited
208 Havelock Street
Mcfletcher Limited
208 Havelock Street
Paramount Dairies Limited
208 Havelock Street
Vulcanfields Limited
208 Havelock Street