Double Creek Farms Limited
Type: NZ Limited Company (Ltd)Double Creek Farms Limited (issued an NZ business identifier of 9429037081553) was incorporated on 15 Nov 2000. 2 addresses are in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, registered). 1A Douglas Street, Kensington, Whangarei had been their registered address, until 20 Jun 2019. 1000 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 398 shares (39.8% of shares), namely:
Clive Jackson Trustee Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Mccullough, Paul Richard (an individual) located at R D 1, Ruawai,
Mccullough, Tina Marie (an individual) located at R D 1, Ruawai. When considering the second group, a total of 2 shareholders hold 59.8% of all shares (598 shares); it includes
Jostl - Flood Trustee Limited (an entity) - located at Kensington, Whangarei,
Flood, Peter Thomas (an individual) - located at Rd 1, Ruawai. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mccullough, Tina Marie, located at R D 1, Ruawai (an individual). Our database was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Physical & registered & service | 20 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Thomas Flood
Rd 1, Ruawai, 0591
Address used since 20 Jul 2018
R D 1, Ruawai, 0591
Address used since 24 Jul 2015 |
Director | 15 Nov 2000 - current |
|
Paul Richard Mccullough
R D 1, Ruawai, 0591
Address used since 24 Jul 2015 |
Director | 15 Nov 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Registered & physical | 06 Aug 2014 - 20 Jun 2019 |
| 9-11 Reyburn Street, Whangarei, 0140 | Registered & physical | 19 May 2011 - 06 Aug 2014 |
| C/-k De Bruin, Chartered Accountant, 24 Victoria Street, Dargaville | Registered | 26 Jun 2006 - 19 May 2011 |
| Kathryn De Bruin, Chartered Accountant, 24 Victoria Street, Dargaville | Physical | 26 Jun 2006 - 19 May 2011 |
| C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei | Physical & registered | 21 Jul 2004 - 26 Jun 2006 |
| C/o Johnston Billington Ltd, 3rd Floor, 4 Vinery Lane, Whangarei | Registered | 08 Aug 2003 - 21 Jul 2004 |
| C/- G Flood, Matakohe Road, R D 1, Ruawai | Physical | 15 Nov 2000 - 21 Jul 2004 |
| C/- G Flood, Matakohe Road, R D 1, Ruawai | Registered | 15 Nov 2000 - 08 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
15 Nov 2000 - current |
|
Mccullough, Paul Richard Individual |
R D 1 Ruawai |
15 Nov 2000 - current |
|
Mccullough, Tina Marie Individual |
R D 1 Ruawai |
15 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jostl - Flood Trustee Limited Shareholder NZBN: 9429042407577 Entity (NZ Limited Company) |
Kensington Whangarei 0112 |
12 Jul 2016 - current |
|
Flood, Peter Thomas Individual |
Rd 1 Ruawai 0591 |
15 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccullough, Tina Marie Individual |
R D 1 Ruawai |
15 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flood, Peter Thomas Individual |
Rd 1 Ruawai 0591 |
15 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccullough, Paul Richard Individual |
R D 1 Ruawai |
15 Nov 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'shea, Charmaine Denise Individual |
R D 1 Kamo, Whangarei |
15 Nov 2000 - 12 Jul 2016 |
 |
Abercrombie Trustee Limited 1a Douglas Street |
|
Back Track Dairies Limited 1a Douglas Street |
|
Aponga Jerseys Limited 1a Douglas Street |
|
Northland Turf Specialists Limited 1a Douglas Street |
|
Bracey Limited 1a Douglas Street |
|
Casey & Solly Limited 1a Douglas Street |