Ceres Farm Limited was registered on 27 Mar 1963 and issued a business number of 9429040125350. The registered LTD company has been supervised by 2 directors: Anton Edvard Dinger - an active director whose contract started on 01 Aug 1988,
Johannes Ernst Dinger - an inactive director whose contract started on 01 Aug 1988 and was terminated on 08 Aug 1994.
According to BizDb's information (last updated on 07 Apr 2024), the company filed 1 address: 3 Goodfellow Place, Hamilton, 3204 (type: physical, registered).
Up until 21 Jun 2017, Ceres Farm Limited had been using 3 Goodfellow Place, Hamilton as their physical address.
A total of 40000 shares are issued to 7 groups (7 shareholders in total). In the first group, 13 shares are held by 1 entity, namely:
Dinger, Marianne Louise (an individual) located at Cambridge.
Then there is a group that consists of 1 shareholder, holds 21.67 per cent shares (exactly 8666 shares) and includes
Dinger, Maarten Bernard - located at Hamilton.
The 3rd share allocation (8668 shares, 21.67%) belongs to 1 entity, namely:
Dinger, Marcel Eduard, located at Hamilton (an individual).
Previous addresses
Address: 3 Goodfellow Place, Hamilton, 3204 New Zealand
Physical & registered address used from 05 Feb 2009 to 21 Jun 2017
Address: Mccleery Callaway, 124 Norton Road, Hamilton
Physical address used from 11 Aug 1997 to 05 Feb 2009
Address: 71 London Street, P O Box 9029, Hamilton
Registered address used from 01 May 1996 to 05 Feb 2009
Address: C/o M/s Edgecombe & Woodward, Northern Bldgs, 71 London St, Box 188 Hamilton
Registered address used from 26 Aug 1993 to 01 May 1996
Basic Financial info
Total number of Shares: 40000
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 13 | |||
Individual | Dinger, Marianne Louise |
Cambridge |
27 Mar 1963 - |
Shares Allocation #2 Number of Shares: 8666 | |||
Individual | Dinger, Maarten Bernard |
Hamilton |
27 Mar 1963 - |
Shares Allocation #3 Number of Shares: 8668 | |||
Individual | Dinger, Marcel Eduard |
Hamilton |
27 Mar 1963 - |
Shares Allocation #4 Number of Shares: 15 | |||
Individual | Dinger, Anton Edvard |
Cambridge |
27 Mar 1963 - |
Shares Allocation #5 Number of Shares: 12985 | |||
Individual | Dinger, Anton Edvard |
Cambridge |
27 Mar 1963 - |
Shares Allocation #6 Number of Shares: 987 | |||
Individual | Dinger, Marianne Louise |
Cambridge |
27 Mar 1963 - |
Shares Allocation #7 Number of Shares: 8666 | |||
Individual | Dinger, Bartel Christiaan |
Fairfield Hamilton 3214 New Zealand |
21 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dinger, Bart Christiaan |
Hamilton |
27 Mar 1963 - 03 Dec 2004 |
Anton Edvard Dinger - Director
Appointment date: 01 Aug 1988
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 14 Jul 2015
Johannes Ernst Dinger - Director (Inactive)
Appointment date: 01 Aug 1988
Termination date: 08 Aug 1994
Address: Wangeningen 6705, Bh Holland,
Address used since 01 Aug 1988
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