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Nzsf Canterbury Farms Limited

Type: NZ Limited Company (Ltd)
9429043389742
NZBN
6140567
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
Level 12, 21 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 21 Oct 2016

Nzsf Canterbury Farms Limited was started on 21 Oct 2016 and issued a New Zealand Business Number of 9429043389742. The registered LTD company has been managed by 7 directors: Megan Dominque Glen - an active director whose contract began on 13 Oct 2020,
Brendon Alan Jones - an active director whose contract began on 22 Feb 2021,
Lucy Pamela Tagg - an active director whose contract began on 28 Mar 2022,
Megan Dominique Glen - an inactive director whose contract began on 13 Oct 2020 and was terminated on 28 Mar 2022,
William James Wallace Goodwin - an inactive director whose contract began on 18 Dec 2020 and was terminated on 22 Feb 2021.
According to our data (last updated on 23 Feb 2024), the company uses 1 address: Level 12, 21 Queen Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
A total of 119424128 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 119424128 shares are held by 1 entity, namely:
Nzsf Rural Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Nzsf Canterbury Farms Limited is categorised as "Milk production - dairy cattle" (business classification A016020).

Financial Data

Basic Financial info

Total number of Shares: 119424128

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 119424128
Entity (NZ Limited Company) Nzsf Rural Holdings Limited
Shareholder NZBN: 9429043388981
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Guardians Of New Zealand Superannuation As Manager And Administrator Of The New Zealand Superannuation Fund
Name
Statutory Crown Entity
Type
91524515
Ultimate Holding Company Number
NZ
Country of origin
Directors

Megan Dominque Glen - Director

Appointment date: 13 Oct 2020

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 13 Oct 2020


Brendon Alan Jones - Director

Appointment date: 22 Feb 2021

Address: Morningside, Auckland, 1022 New Zealand

Address used since 22 Feb 2021


Lucy Pamela Tagg - Director

Appointment date: 28 Mar 2022

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 28 Mar 2022


Megan Dominique Glen - Director (Inactive)

Appointment date: 13 Oct 2020

Termination date: 28 Mar 2022

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 13 Oct 2020


William James Wallace Goodwin - Director (Inactive)

Appointment date: 18 Dec 2020

Termination date: 22 Feb 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 18 Dec 2020


Neil George Woods - Director (Inactive)

Appointment date: 21 Oct 2016

Termination date: 16 Dec 2020

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 21 Oct 2016


William James Wallace Goodwin - Director (Inactive)

Appointment date: 21 Oct 2016

Termination date: 13 Oct 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 21 Oct 2016

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