Chipinga Farming Company Limited, a registered company, was started on 05 Dec 2007. 9429033014531 is the NZBN it was issued. This company has been supervised by 4 directors: Malcolm Geoffrey Smith - an active director whose contract started on 05 Dec 2007,
Caroline Tracey Smith - an active director whose contract started on 26 Aug 2014,
Geoffrey Malcolm Smith - an active director whose contract started on 26 Aug 2014,
Nancy Ruth Smith - an inactive director whose contract started on 05 Dec 2007 and was terminated on 15 Jun 2015.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (types include: physical, registered).
Chipinga Farming Company Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address until 05 Aug 2019.
A total of 300 shares are allotted to 5 shareholders (4 groups). The first group is comprised of 15 shares (5 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 283 shares (94.33 per cent). Finally there is the third share allocation (1 share 0.33 per cent) made up of 1 entity.
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 23 Mar 2018 to 05 Aug 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered & physical address used from 30 Apr 2015 to 23 Mar 2018
Address: Level ,1 1 Dickens Street, Napier, 4110 New Zealand
Physical & registered address used from 20 Oct 2014 to 30 Apr 2015
Address: Oldershaw & Co Limited, Marewa House, Kennedy Road, Napier New Zealand
Registered & physical address used from 05 Dec 2007 to 20 Oct 2014
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Individual | Smith, Nancy Ruth |
Rd 9 Hastings 4179 New Zealand |
05 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 283 | |||
| Individual | Smith, Caroline Tracey |
Rd 2 Napier 4182 New Zealand |
26 Aug 2014 - |
| Individual | Smith, Geoffrey Malcolm |
Rd 2 Napier 4182 New Zealand |
26 Aug 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Smith, Caroline Tracey |
Rd 2 Napier 4182 New Zealand |
26 Aug 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Smith, Geoffrey Malcolm |
Rd 2 Napier 4182 New Zealand |
26 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Geoffrey Malcolm |
Rd 9 Fernhill 4250, Hawkes Bay New Zealand |
05 Dec 2007 - 19 Mar 2014 |
| Individual | Smith, Malcolm Geoffrey |
R D 9 Fernhill 4250, Hawkes Bay 4179 New Zealand |
05 Dec 2007 - 10 Aug 2015 |
| Individual | Smith, Malcolm Geoffrey |
R D 9 Fernhill 4250, Hawkes Bay New Zealand |
05 Dec 2007 - 10 Aug 2015 |
Malcolm Geoffrey Smith - Director
Appointment date: 05 Dec 2007
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 08 Jul 2016
Caroline Tracey Smith - Director
Appointment date: 26 Aug 2014
Address: Rd 2, Napier, 4182 New Zealand
Address used since 08 Jul 2016
Geoffrey Malcolm Smith - Director
Appointment date: 26 Aug 2014
Address: Rd 2, Napier, 4182 New Zealand
Address used since 26 Aug 2014
Nancy Ruth Smith - Director (Inactive)
Appointment date: 05 Dec 2007
Termination date: 15 Jun 2015
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 17 Jun 2010
Black Folder Limited
Building A, Level 1, Farming House
Poukawa Holdings Limited
211 Market Street
David Brownrigg Investments Limited
Farming House
Farming House Limited
211 Market Street South
Kiwiwines2u Limited
Building A, Level 1, Farming House
Brownrigg Agriculture Limited
211 Market Street South