Carnarvon Farms Limited, a registered company, was started on 06 Dec 2007. 9429032996050 is the NZ business identifier it was issued. The company has been run by 3 directors: Lorraine Margaret Pedley - an active director whose contract started on 06 Dec 2007,
Maurice Archibald Pedley - an active director whose contract started on 06 Dec 2007,
Lindsay Charles Pedley - an active director whose contract started on 29 May 2009.
Updated on 04 May 2024, BizDb's data contains detailed information about 1 address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North, 4410 (type: physical, service).
Carnarvon Farms Limited had been using Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North as their physical address up to 27 Jul 2018.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group consists of 8000 shares (80 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1000 shares (10 per cent). Finally the third share allotment (1000 shares 10 per cent) made up of 1 entity.
Previous addresses
Address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North, 4410 New Zealand
Physical & registered address used from 01 Apr 2014 to 27 Jul 2018
Address: Larsen & Associates, Unit 11, Northcote Park, 80 Grey Street, Palmerston North New Zealand
Physical & registered address used from 06 Dec 2007 to 01 Apr 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8000 | |||
Individual | Pedley, Maurice Archibald |
Carnarvon Rd 3, Palmerston North New Zealand |
06 Dec 2007 - |
Individual | Pedley, Lorraine Margaret |
Carnarvon Rd 3, Palmerston North New Zealand |
06 Dec 2007 - |
Individual | Larsen, Alan Mckenzie |
Rd 4 Palmerston North 4474 New Zealand |
25 Jun 2009 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Pedley, Claire Alexandra |
Rongotea 4865 New Zealand |
25 Jun 2009 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Pedley, Lindsay Charles |
Rd 3 Palmerston North 4473 New Zealand |
25 Jun 2009 - |
Lorraine Margaret Pedley - Director
Appointment date: 06 Dec 2007
Address: Rd 3, Palmerston North, 4473 New Zealand
Address used since 22 Mar 2010
Maurice Archibald Pedley - Director
Appointment date: 06 Dec 2007
Address: Rd 3, Palmerston North, 4473 New Zealand
Address used since 22 Mar 2010
Lindsay Charles Pedley - Director
Appointment date: 29 May 2009
Address: Rd 3, Palmerston North, 4473 New Zealand
Address used since 14 Mar 2016
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