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Ortongreen Farm Limited

Type: NZ Limited Company (Ltd)
9429031870627
NZBN
134081
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 01 Aug 2017

Ortongreen Farm Limited was incorporated on 05 Dec 1972 and issued an NZ business number of 9429031870627. This registered LTD company has been run by 8 directors: Wayne Malcolm Ellis - an active director whose contract began on 24 Jul 1997,
Fiona Joy Sutton - an active director whose contract began on 12 Jun 2000,
Donald John Sutton - an active director whose contract began on 12 Jun 2000,
Nigel John Barron - an inactive director whose contract began on 24 Nov 2006 and was terminated on 06 Jun 2013,
Shandele Maree Ellis - an inactive director whose contract began on 12 Jun 2000 and was terminated on 23 Nov 2006.
As stated in our database (updated on 23 Apr 2024), this company uses 1 address: 144 Tancred Street, Ashburton, 7700 (types include: registered, physical).
Up to 01 Aug 2017, Ortongreen Farm Limited had been using 73 Burnett Street, Ashburton, Ashburton as their registered address.
A total of 60000 shares are allotted to 6 groups (6 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Rumleigh Farming Co Limited (an entity) located at Ashburton postcode 7700.
The second group consists of 1 shareholder, holds 8.33 per cent shares (exactly 5000 shares) and includes
Sutton, Fiona Joy - located at R D 4, Ashburton.
The third share allotment (5000 shares, 8.33%) belongs to 1 entity, namely:
Sutton, Donald John, located at Ashburton, Ashburton (an individual).

Addresses

Previous addresses

Address: 73 Burnett Street, Ashburton, Ashburton, 7700 New Zealand

Registered & physical address used from 24 Nov 2015 to 01 Aug 2017

Address: 100 Burnett Street, Ashburton New Zealand

Physical & registered address used from 27 Nov 2002 to 24 Nov 2015

Address: 100 Burnett St, Ashburton

Registered address used from 07 May 1997 to 27 Nov 2002

Address: Messrs Gabites Sinclair & Partners, Chartered Accountants, 100 Burnett Street, Ashburton

Physical address used from 24 Apr 1997 to 27 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) Rumleigh Farming Co Limited
Shareholder NZBN: 9429035350989
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Sutton, Fiona Joy R D 4
Ashburton

New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Sutton, Donald John Ashburton
Ashburton
7700
New Zealand
Shares Allocation #4 Number of Shares: 15000
Individual Sutton, Donald John Ashburton
Ashburton
7700
New Zealand
Shares Allocation #5 Number of Shares: 15000
Entity (NZ Limited Company) Rumleigh Farming Co Limited
Shareholder NZBN: 9429035350989
Ashburton
7700
New Zealand
Shares Allocation #6 Number of Shares: 15000
Individual Sutton, Fiona Joy R D 4
Ashburton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barron, Nigel John R D 3
Ashburton

New Zealand
Individual Ellis, Wayne Malcolm 3 R D Hinds
Ashburton
Individual Ellis, Shandele Maree Rd 3
Ashburton
Individual Barron, Rachel Eva R D 3
Ashburton

New Zealand
Directors

Wayne Malcolm Ellis - Director

Appointment date: 24 Jul 1997

Address: Beaudesert, Queensland, 4285 Australia

Address used since 28 Nov 2023

Address: Flagstone, Queensland, 4280 Australia

Address used since 02 Dec 2019

Address: Beaudesert, Queensland, 4285 Australia

Address used since 16 Nov 2015


Fiona Joy Sutton - Director

Appointment date: 12 Jun 2000

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 04 Nov 2009


Donald John Sutton - Director

Appointment date: 12 Jun 2000

Address: Ashburton, Ashburton, 7700 New Zealand

Address used since 15 Nov 2018

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 04 Nov 2009


Nigel John Barron - Director (Inactive)

Appointment date: 24 Nov 2006

Termination date: 06 Jun 2013

Address: Rd3, Hinds,

Address used since 24 Nov 2006


Shandele Maree Ellis - Director (Inactive)

Appointment date: 12 Jun 2000

Termination date: 23 Nov 2006

Address: R D 3 Hind, Ashburton,

Address used since 12 Jun 2000


Alfred Bruce Ellis - Director (Inactive)

Appointment date: 13 Jun 2000

Termination date: 25 Jul 2000

Address: R D 3 Hinds, Ashburton,

Address used since 13 Jun 2000


Alfred Bruce Ellis - Director (Inactive)

Appointment date: 07 Oct 1991

Termination date: 12 Jun 2000

Address: R.d.3 Hinds, Ashburton,

Address used since 07 Oct 1991


Marilyn Ellis - Director (Inactive)

Appointment date: 07 Oct 1991

Termination date: 12 Jun 2000

Address: R.d.3 Hinds, Ashburton,

Address used since 07 Oct 1991

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