Cardinal Farms Limited was incorporated on 09 May 2016 and issued an NZBN of 9429042332855. The registered LTD company has been managed by 3 directors: Ross Kenneth Torrens - an active director whose contract started on 09 May 2016,
Anthony Phillip Nixon - an active director whose contract started on 09 May 2016,
Jennifer Joyce Torrens - an active director whose contract started on 09 May 2016.
As stated in our information (last updated on 26 Mar 2024), the company registered 1 address: 104 Sealey Street, Thames, Thames, 3500 (category: registered, physical).
Up until 06 Dec 2019, Cardinal Farms Limited had been using 309B Pollen Street, Thames, Thames as their registered address.
A total of 1200 shares are allocated to 2 groups (6 shareholders in total). As far as the first group is concerned, 600 shares are held by 3 entities, namely:
Torrens, Jennifer Joyce (an individual) located at Rd 3, Te Aroha postcode 3393,
Torrens, Ross Kenneth (an individual) located at Rd 3, Te Aroha postcode 3393,
Bpa Trustee Limited (an entity) located at Morrinsville postcode 3300.
The second group consists of 3 shareholders, holds 50 per cent shares (exactly 600 shares) and includes
Nixon, Andrea Isabel - located at Rd 1, Kamo,
Sudbury, Stephen Michael - located at Maunu, Whangarei,
Nixon, Anthony Phillip - located at Rd 1, Kamo. Cardinal Farms Limited is categorised as "Beef cattle farming and cereal grain growing" (business classification A014510).
Previous addresses
Address: 309b Pollen Street, Thames, Thames, 3500 New Zealand
Registered & physical address used from 16 Jun 2017 to 06 Dec 2019
Address: 309b Pollen Street, Thames, Thames, 3500 New Zealand
Physical & registered address used from 09 May 2016 to 16 Jun 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Torrens, Jennifer Joyce |
Rd 3 Te Aroha 3393 New Zealand |
09 May 2016 - |
Individual | Torrens, Ross Kenneth |
Rd 3 Te Aroha 3393 New Zealand |
09 May 2016 - |
Entity (NZ Limited Company) | Bpa Trustee Limited Shareholder NZBN: 9429033507408 |
Morrinsville 3300 New Zealand |
09 May 2016 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Nixon, Andrea Isabel |
Rd 1 Kamo 0185 New Zealand |
09 May 2016 - |
Individual | Sudbury, Stephen Michael |
Maunu Whangarei 0179 New Zealand |
09 May 2016 - |
Individual | Nixon, Anthony Phillip |
Rd 1 Kamo 0185 New Zealand |
09 May 2016 - |
Ross Kenneth Torrens - Director
Appointment date: 09 May 2016
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 09 May 2016
Anthony Phillip Nixon - Director
Appointment date: 09 May 2016
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 09 May 2016
Jennifer Joyce Torrens - Director
Appointment date: 09 May 2016
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 09 May 2016
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