Eastern Bush Farm Management Limited, a registered company, was started on 23 Apr 2010. 9429031570671 is the number it was issued. "Dairy cattle farming" (business classification A016010) is how the company was classified. The company has been run by 12 directors: Kim Peter Fry - an active director whose contract began on 17 Jan 2011,
James Hartley Fraser - an active director whose contract began on 17 Jan 2011,
John Acton-Adams - an active director whose contract began on 17 Jan 2011,
James William Deans - an active director whose contract began on 18 Jan 2022,
Robert Nigel Fraser - an active director whose contract began on 18 Jan 2022.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (type: registered, physical).
Eastern Bush Farm Management Limited had been using Flat 2, 142 Spey Street, Invercargill, Invercargill as their registered address up to 12 Apr 2022.
A total of 942 shares are issued to 10 shareholders (5 groups). The first group consists of 131 shares (13.91%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 177 shares (18.79%). Finally we have the 3rd share allocation (108 shares 11.46%) made up of 2 entities.
Principal place of activity
Flat 2, 142 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Previous addresses
Address #1: Flat 2, 142 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 13 Jul 2018 to 12 Apr 2022
Address #2: 8 Manchester Square, Feilding, 4740 New Zealand
Registered & physical address used from 14 Sep 2011 to 13 Jul 2018
Address #3: 8 Manchester Square, Feiliding, 4740 New Zealand
Registered & physical address used from 04 Aug 2011 to 14 Sep 2011
Address #4: 76 Fergusson Street, Feilding New Zealand
Physical & registered address used from 23 Apr 2010 to 04 Aug 2011
Basic Financial info
Total number of Shares: 942
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 131 | |||
| Entity (NZ Limited Company) | White Skim Limited Shareholder NZBN: 9429031488006 |
Ponsonby Auckland 1011 New Zealand |
18 Jan 2011 - |
| Shares Allocation #2 Number of Shares: 177 | |||
| Entity (NZ Limited Company) | Onepunga Farm Limited Shareholder NZBN: 9429031896962 |
Kaiapoi 7630 New Zealand |
18 Jan 2011 - |
| Shares Allocation #3 Number of Shares: 108 | |||
| Individual | Deans, James William |
Rd 2 Otautau 9682 New Zealand |
18 Jan 2022 - |
| Individual | Deans, Angela Marie |
Rd 2 Otautau 9682 New Zealand |
18 Jan 2022 - |
| Shares Allocation #4 Number of Shares: 263 | |||
| Individual | Fraser, Jenny Caroline |
Rd 1 Greta Valley 7387 New Zealand |
10 Dec 2013 - |
| Individual | Fraser, James Hartley |
963 Cleland Road, Pleasant Point South Canterbury 7982 New Zealand |
18 Jan 2011 - |
| Individual | Fraser, Robert Nigel |
R D 1 North Canterbury 7387 New Zealand |
18 Jan 2011 - |
| Shares Allocation #5 Number of Shares: 263 | |||
| Individual | Fraser, Robert Nigel |
R D 1 North Canterbury 7387 New Zealand |
18 Jan 2011 - |
| Individual | Fraser, Fiona Mary |
963 Cleland Road Pleasant Point 7982 New Zealand |
18 Jan 2011 - |
| Individual | Fraser, James Hartley |
963 Cleland Road, Pleasant Point South Canterbury 7982 New Zealand |
18 Jan 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | D/s Neuseeland Milchfarm-investitions Gmbh | 18 Jan 2011 - 19 Jan 2022 | |
| Other | Aquila Agrarinvest Investitions Gmbh | 18 Jan 2011 - 19 Jan 2022 | |
| Other | New Zealand Dairy Investment S.a. | 18 Jan 2011 - 18 Jan 2022 | |
| Entity | Fraser Stock & Land Co Limited Shareholder NZBN: 9429031961509 Company Number: 125649 |
18 Jan 2011 - 10 Dec 2013 | |
| Individual | Rowan, Dryden Grant |
Palmerston North 4410 New Zealand |
23 Apr 2010 - 18 Jan 2011 |
| Entity | Fraser Stock & Land Co Limited Shareholder NZBN: 9429031961509 Company Number: 125649 |
18 Jan 2011 - 10 Dec 2013 |
Kim Peter Fry - Director
Appointment date: 17 Jan 2011
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 17 Jan 2011
James Hartley Fraser - Director
Appointment date: 17 Jan 2011
Address: Pleasant Point, South Canterbury, 7982 New Zealand
Address used since 24 Mar 2016
John Acton-adams - Director
Appointment date: 17 Jan 2011
Address: Amberley, R D 2, 7482 New Zealand
Address used since 17 Jan 2011
James William Deans - Director
Appointment date: 18 Jan 2022
Address: Rd2, Otautau, 9682 New Zealand
Address used since 18 Jan 2022
Robert Nigel Fraser - Director
Appointment date: 18 Jan 2022
Address: Rd1, North Canterbury, 7387 New Zealand
Address used since 18 Jan 2022
Terrance Richard Carr - Director (Inactive)
Appointment date: 02 Dec 2016
Termination date: 03 Mar 2022
Address: Peninsula Bay, Wanaka, 9305 New Zealand
Address used since 02 Dec 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 02 Dec 2016
Shaun Desmond Neeley - Director (Inactive)
Appointment date: 11 Jul 2017
Termination date: 03 Dec 2020
Address: Winton, Winton, 9720 New Zealand
Address used since 11 Jul 2017
Robert Nigel Fraser - Director (Inactive)
Appointment date: 17 Jan 2011
Termination date: 12 Sep 2017
Address: R D 1, North Canterbury, 7387 New Zealand
Address used since 17 Jan 2011
Andrew Frederick Watters - Director (Inactive)
Appointment date: 02 Dec 2016
Termination date: 22 Aug 2017
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 02 Dec 2016
Brian Alexander Cloughley - Director (Inactive)
Appointment date: 02 Dec 2016
Termination date: 19 Jun 2017
Address: Mount Maunganui, 3116 New Zealand
Address used since 02 Dec 2016
Richard Clifford Blyth King - Director (Inactive)
Appointment date: 17 Jan 2011
Termination date: 04 Feb 2013
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 17 Jan 2011
Dryden Grant Rowan - Director (Inactive)
Appointment date: 23 Apr 2010
Termination date: 17 Jan 2011
Address: Palmerston North 4410,
Address used since 23 Apr 2010
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