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COVEN HEATH FARMS LIMITED

● Registered
NZBN 9429040360720 · NZ Company No. 139069 · NZ Limited Company · Incorporated 31 Jul 1978

Coven Heath Farms Limited was incorporated on 31 July 1978 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 17494 days.

Overview

NZ Business Number
9429040360720
Company Number
139069
Company Name
COVEN HEATH FARMS LIMITED
Previously Known As
MARK DAVIS FARMS LIMITED
before 22 June 1993, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
31 July 1978 (Monday)
Status
Registered
Status History
Registered as of 31 July 1978 (Monday)
Date of Re-registration
3 February 1997 (Monday)
Registered Office
ICL Limited
Level 1, 69 Tarbert Street
Alexandra
NZ 9320
Country of Origin
New Zealand
Address for Service
Level 1
69 Tarbert Street
Alexandra
NZ 9320

Historic Data for Addresses

Principal Place of Business

  1. From 27 June 1997 to 6 June 2001
    69 Tarbert St, Alexandra
  2. From 6 June 2001 to 14 September 2011
    Level 1, 69 Tarbert Street, Alexandra, NZ
  3. From 6 June 2001 to 6 June 2001
    C/o Ibbotson, Cooney & Co, Level 1, 69 Tarbert Street, Alexandra
  4. From 14 September 2011 to 26 September 2012
    Level 1, 69 Tarbert Street, Alexandra, NZ 9320

Address for Service

  1. From 27 June 1997 to 6 June 2001
    C/- Pedofsky Ibbotson Cooney, 69 Tarbert Street, Alexandra
  2. From 6 June 2001 to 14 September 2011
    Level 1, 69 Tarbert Street, Alexandra, NZ
  3. From 6 June 2001 to 6 June 2001
    C/o Ibbotson, Cooney & Co, Level 1, 69 Tarbert Street, Alexandra

Company Directors

2 listed
MD
Maree Catherine DAVIS
Appointed 27 Mar 2007 · 187 Stanton Road, Rd 17, Fairlie, NZ, 7987
RD
Richard Nicol DAVIS
Appointed 20 May 1993 · 187 Stanton Road, Rd 17, Fairlie, NZ, 7987

Company Shareholders

3 share parcels · 50,000 shares total

Share allocation 1
600 shares (1.20%)
Maree Catherine DAVIS
187 Stanton Road, Rd 17, Fairlie
Share allocation 2
48,800 shares (97.60%)
Company No.: 902362
NZBN: 9429037872434
PMC TRUST MANAGEMENT LIMITED
153 Stafford Street, Timaru
Maree Catherine DAVIS
187 Stanton Road, Rd 17, Fairlie
Richard Nicol DAVIS
187 Stanton Road, Rd 17, Fairlie
Share allocation 3
600 shares (1.20%)
Richard Nicol DAVIS
187 Stanton Road, Rd 17, Fairlie