Emmerdale Farming Company Limited, a registered company, was incorporated on 11 Aug 2004. 9429035232032 is the NZBN it was issued. The company has been supervised by 3 directors: Carmen Louvain Slee - an active director whose contract began on 11 Aug 2004,
Frances Margaret Slee - an inactive director whose contract began on 21 Dec 2012 and was terminated on 06 Sep 2016,
Roger Thomas Slee - an inactive director whose contract began on 11 Aug 2004 and was terminated on 14 Dec 2012.
Last updated on 06 May 2024, our data contains detailed information about 1 address: 85 Picton Avenue, Christchurch (category: registered, physical).
Former names used by the company, as we managed to find at BizDb, included: from 11 Aug 2004 to 21 Dec 2012 they were called Emmerdale Farm Wine Co Limited.
A total of 120 shares are issued to 3 shareholders (2 groups). The first group includes 119 shares (99.17 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.83 per cent).
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 119 | |||
Entity (NZ Limited Company) | Waitaki Trustees Cls Limited Shareholder NZBN: 9429045879579 |
Oamaru Oamaru 9400 New Zealand |
23 Feb 2017 - |
Director | Slee, Carmen Louvain |
23 Domett Road, Rd 7k Oamaru 9494 New Zealand |
08 Feb 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Slee, Carmen Louvain |
23 Domett Road, Rd 7k Oamaru 9494 New Zealand |
08 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Slee, Justin Thomas |
Rd 7k Oamaru 9494 New Zealand |
08 Feb 2013 - 23 Feb 2017 |
Entity | R T Slee Farming Company Limited Shareholder NZBN: 9429040351940 Company Number: 139700 |
11 Aug 2004 - 08 Feb 2013 | |
Entity | R T Slee Farming Company Limited Shareholder NZBN: 9429040351940 Company Number: 139700 |
11 Aug 2004 - 08 Feb 2013 |
Carmen Louvain Slee - Director
Appointment date: 11 Aug 2004
Address: 23 Domett Road, Rd 7k, Oamaru, 9494 New Zealand
Address used since 16 Aug 2016
Frances Margaret Slee - Director (Inactive)
Appointment date: 21 Dec 2012
Termination date: 06 Sep 2016
Address: 23 Domett Road, Rd 7k, Oamaru, 9494 New Zealand
Address used since 16 Aug 2016
Roger Thomas Slee - Director (Inactive)
Appointment date: 11 Aug 2004
Termination date: 14 Dec 2012
Address: Rd 8k, Oamaru, 9494 New Zealand
Address used since 27 Jul 2012
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