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Cape Farms Limited

Type: NZ Limited Company (Ltd)
9429034403792
NZBN
1738979
Company Number
Registered
Company Status
Current address
1 Dawson Street
New Plymouth New Zealand
Registered address used since 30 Nov 2005
114b Harvey Road
Pungarehu 4685
New Zealand
Physical & service address used since 16 Dec 2021

Cape Farms Limited, a registered company, was incorporated on 30 Nov 2005. 9429034403792 is the NZBN it was issued. The company has been supervised by 5 directors: Alan Edward Crowley - an active director whose contract started on 30 Nov 2005,
Kevin Edward Barrett - an active director whose contract started on 26 May 2006,
Phillip Michael Barrett - an active director whose contract started on 26 May 2006,
Andrew Bruce Glenny - an active director whose contract started on 26 May 2006,
Susan Kathryn Crowley - an inactive director whose contract started on 30 Nov 2005 and was terminated on 26 May 2006.
Last updated on 02 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 114B Harvey Road, Pungarehu, 4685 (physical address),
114B Harvey Road, Pungarehu, 4685 (service address),
1 Dawson Street, New Plymouth (registered address).
Cape Farms Limited had been using 1 Dawson Street, New Plymouth as their physical address up to 16 Dec 2021.
A total of 1200 shares are issued to 11 shareholders (4 groups). The first group is comprised of 391 shares (32.58 per cent) held by 3 entities. Moving on the second group includes 3 shareholders in control of 599 shares (49.92 per cent). Lastly the 3rd share allocation (27 shares 2.25 per cent) made up of 2 entities.

Addresses

Previous address

Address #1: 1 Dawson Street, New Plymouth New Zealand

Physical address used from 30 Nov 2005 to 16 Dec 2021

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 391
Individual Crowley, Susan Kathryn Rd 35
Opunake
4685
New Zealand
Entity (NZ Limited Company) Ascrowley Trustee Limited
Shareholder NZBN: 9429042486060
Rd 35
Pungarehu
4685
New Zealand
Individual Crowley, Alan Edward Rd 35
Opunake
4685
New Zealand
Shares Allocation #2 Number of Shares: 599
Individual Glenny, Karen Anne Rd 4
New Plymouth
4374
New Zealand
Individual Ansley, Peter John New Plymouth
New Plymouth
4310
New Zealand
Individual Glenny, Andrew Bruce Rd 4
New Plymouth
4374
New Zealand
Shares Allocation #3 Number of Shares: 27
Individual Barrett, Phillip Michael Oakura
Oakura
4314
New Zealand
Individual Barrett, Kevin Edward Rd 35
Opunake
4685
New Zealand
Shares Allocation #4 Number of Shares: 183
Individual Barrett, Kevin Edward Rd 35
Opunake
4685
New Zealand
Individual Barrett, Phillip Michael Oakura
Oakura
4314
New Zealand
Individual Barrett, Robyn Mary Rd 35
Opunake
4685
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eden, James Gregory Rd 1
New Plymouth
4371
New Zealand
Directors

Alan Edward Crowley - Director

Appointment date: 30 Nov 2005

Address: Rd 35, Opunake, 4685 New Zealand

Address used since 01 Nov 2014


Kevin Edward Barrett - Director

Appointment date: 26 May 2006

Address: Rd 35, Rahotu, 4685 New Zealand

Address used since 26 May 2006


Phillip Michael Barrett - Director

Appointment date: 26 May 2006

Address: Oakura, Oakura, 4314 New Zealand

Address used since 05 Dec 2022

Address: Rd 35, Rahotu, 4685 New Zealand

Address used since 26 May 2006


Andrew Bruce Glenny - Director

Appointment date: 26 May 2006

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 21 Dec 2015


Susan Kathryn Crowley - Director (Inactive)

Appointment date: 30 Nov 2005

Termination date: 26 May 2006

Address: R D 35, Rahotu,

Address used since 30 Nov 2005

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