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General information

Norfolk Farmlands Limited

Type: NZ Limited Company (Ltd)
9429036517145
New Zealand Business Number
1206976
Company Number
Registered
Company Status

Norfolk Farmlands Limited (issued an NZ business number of 9429036517145) was started on 26 Apr 2002. 2 addresses are currently in use by the company: 65 Fox Street, Featherston, Featherston, 5710 (type: registered, service). 5 Owens Place, Mount Maunganui, Mount Maunganui had been their registered address, up to 17 Jun 2024. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Callaghan, Simon Alexander (an individual) located at Featherston, Wairarapa. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Daly, Gwendoline Petronella Louise (an individual) - located at Featherston, Wairarapa. The Businesscheck data was last updated on 08 Jun 2025.

Current address Type Used since
5b Avenger Crescent, Wigram, Christchurch, 8042 Physical 10 Jun 2020
65 Fox Street, Featherston, Featherston, 5710 Registered & service 17 Jun 2024
Last updated:
Directors
Name and Address Role Period
Simon Alexander Callaghan
Featherston, Wairarapa, 5710
Address used since 04 Sep 2006
Director 26 Apr 2002 - current
Gwendoline Petronella Louise Daly
Featherston, Wairarapa, 5710
Address used since 04 Sep 2006
Director 26 Apr 2002 - current
Addresses
Previous address Type Period
5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 Registered & service 11 Sep 2023 - 17 Jun 2024
5b Avenger Crescent, Wigram, Christchurch, 8042 Registered & service 10 Jun 2020 - 11 Sep 2023
39 Jellicoe Street, Martinborough, 5711 Registered & physical 28 Aug 2015 - 10 Jun 2020
65 Fox Street, Featherston Physical & registered 11 Sep 2006 - 28 Aug 2015
16 Brandon Street, Featherston, Wairarapa Physical & registered 26 Apr 2002 - 11 Sep 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Callaghan, Simon Alexander
Individual 		Featherston
Wairarapa
 26 Apr 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Daly, Gwendoline Petronella Louise
Individual 		Featherston
Wairarapa
 26 Apr 2002 - current
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