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CAROLINA FARMS LIMITED

● Registered
NZBN 9429038859717 · NZ Company No. 585175 · NZ Limited Company · Incorporated 1 Jun 1993

Carolina Farms Limited was incorporated on 1 June 1993 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12076 days.

Overview

NZ Business Number
9429038859717
Company Number
585175
Company Name
CAROLINA FARMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
1 June 1993 (Tuesday)
Status
Registered
Status History
Registered as of 1 June 1993 (Tuesday)
Date of Re-registration
6 June 1997 (Friday)
Registered Office
Level 8, 23 Waring Taylor Street
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Level 8, 23 Waring Taylor Street
Wellington
NZ 6011

Historic Data for Addresses

Address for Service

  1. From 6 June 1997 to 12 June 2009
    A J Coull & Co, Po Box 54, Waikanae
  2. From 12 June 2009 to 13 June 2013
    Level Four, 40 Johnston Street, Wellington, NZ

Principal Place of Business

  1. From 1 July 1998 to 23 July 2004
    C/- Bell Gully Buddle Weir, Level 21 Ibm Centre, 171 Featherston Street, Wellington
  2. From 23 July 2004 to 10 May 2005
    C/-terry Nowland, Level 1, 2-10 Customhouse Quay, Wellington
  3. From 10 May 2005 to 10 July 2007
    C/-terry Nowland, Level Two, 31 Waring Taylor Street, Wellington
  4. From 10 July 2007 to 13 June 2013
    Level Four, 40 Johnston Street, Wellington, NZ

Company Directors

3 listed
MD
Michael James Damian DEE
Appointed 9 Nov 1993 · International House, 41, The Parade, St., Helier, Jersey, Channel Islands, Je2, 3qq, JE
DP
David Kennedy PRITCHARD
Appointed 1 Jun 1993 · Addington Road, Rd 1, Otaki, NZ
JP
Jacqueline Joy PRITCHARD
Appointed 8 Jun 2010 · Forest Lakes Road, Rd 1, Otaki, NZ

Company Shareholders

2 share parcels · 7,186,644 shares total

Share allocation 1
2,395,548 shares (33.33%)
Louis Moore BACON
40 Rutland Gate, London Sw7 1pd United Kingdom
Share allocation 2
4,791,096 shares (66.67%)
Volaw Trustee Limited
Templar House, Don Road, St Helier, Jersey, Je2 3qq, British Channel Islands