General information

North Otago Farm Limited

Type: NZ Limited Company (Ltd)
9429031205061
New Zealand Business Number
3286728
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

North Otago Farm Limited (issued an NZ business identifier of 9429031205061) was launched on 04 Mar 2011. 2 addresses are in use by the company: 135 Gala Street, Queens Park, Invercargill, 9810 (type: registered, physical). 3 Esk Street West, Invercargill, Invercargill had been their registered address, up to 29 Jan 2020. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 375 shares (37.5 per cent of shares), namely:
Hennessy, James Bartholomew (an individual) located at Kawarau Falls, Queenstown postcode 9300. When considering the second group, a total of 2 shareholders hold 37.5 per cent of all shares (exactly 375 shares); it includes
Carpenter, Wayne Arthur (an individual) - located at Rd 11, Invercargill,
Wayne Carpenter (a director) - located at Rd 11, Invercargill. Moving on to the next group of shareholders, share allocation (83 shares, 8.3%) belongs to 2 entities, namely:
Saunders, Robert John, located at 299 Transmission Line Road, Dunearn, Rd 3 Winton (an individual),
Hennessy, James Bartholomew, located at Kawarau Falls, Queenstown (an individual). "Dairy cattle farming" (business classification A016010) is the classification the ABS issued North Otago Farm Limited. Our information was updated on 03 May 2025.

Current address Type Used since
135 Gala Street, Queens Park, Invercargill, 9810 Registered & physical & service 29 Jan 2020
Directors
Name and Address Role Period
James Bartholomew Hennessy
Kawarau Falls, Queenstown, 9300
Address used since 22 Jan 2015
Director 30 May 2011 - current
Robert John Saunders
Rd 3, Winton, 9783
Address used since 24 Aug 2011
Director 24 Aug 2011 - current
Wayne Arthur Carpenter
Rd 11, Invercargill, 9877
Address used since 04 Mar 2011
Director 04 Mar 2011 - 15 Jul 2015
Addresses
Previous address Type Period
3 Esk Street West, Invercargill, Invercargill, 9810 Registered & physical 14 Nov 2018 - 29 Jan 2020
433 Dee Street, Gladstone, Invercargill, 9810 Physical & registered 30 Jan 2015 - 14 Nov 2018
Whk South, 173 Spey Street, Invercargill, 9810 Physical & registered 09 Jun 2011 - 30 Jan 2015
62 Deveron Street, Invercargill, 90106 Registered & physical 04 Mar 2011 - 09 Jun 2011
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
13 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 375
Shareholder Name Address Period
Hennessy, James Bartholomew
Individual
Kawarau Falls
Queenstown
9300
30 May 2011 - current
Shares Allocation #3 Number of Shares: 375
Shareholder Name Address Period
Carpenter, Wayne Arthur
Individual
Rd 11
Invercargill
9877
04 Mar 2011 - current
Wayne Arthur Carpenter
Director
Rd 11
Invercargill
9877
04 Mar 2011 - current
Shares Allocation #4 Number of Shares: 83
Shareholder Name Address Period
Saunders, Robert John
Individual
299 Transmission Line Road
Dunearn, Rd 3 Winton
9783
24 Aug 2011 - current
Hennessy, James Bartholomew
Individual
Kawarau Falls
Queenstown
9300
30 May 2011 - current
Shares Allocation #5 Number of Shares: 84
Shareholder Name Address Period
Saunders, Robert John
Individual
Rd 3
Winton
9783
24 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Hennessy, James Bartholomew
Individual
Rd 2
Invercargill
9872
30 May 2011 - 30 May 2011
Saunders, Janice Gladys
Individual
299 Transmission Line Road
Dunearn, Rd 3, Winton
9783
24 Aug 2011 - 21 Feb 2018
Saunders, Janice Gladys
Individual
299 Transmission Road, Rd 3
Winton
9783
24 Aug 2011 - 21 Feb 2018
Hennessy, James Bartholomew
Individual
Rd 2
Invercargill
9872
30 May 2011 - 30 May 2011
Location
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