General information

Coastal Farms Limited

Type: NZ Limited Company (Ltd)
9429038844089
New Zealand Business Number
589471
Company Number
Registered
Company Status

Coastal Farms Limited (New Zealand Business Number 9429038844089) was launched on 26 Aug 1993. 2 addresses are currently in use by the company: 7 Clinton Street, Fitzroy, New Plymouth, 4312 (type: physical, registered). 331 Devon Street East, New Plymouth had been their physical address, until 15 Nov 2019. Coastal Farms Limited used more names, namely: M.j. Holdings (Enfield) Limited from 26 Aug 1993 to 22 Feb 1994. 5000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 2500 shares (50% of shares), namely:
Morven Trustee Company Limited (an entity) located at Rd 2, Te Anau postcode 9672,
Willans, Jennifer Lynn (an individual) located at Rd 2, Te Anau postcode 9672. When considering the second group, a total of 2 shareholders hold 50% of all shares (2500 shares); it includes
Morven Trustee Company Limited (an entity) - located at Rd 2, Te Anau,
Willans, Ian Murray (an individual) - located at Rd 2, Te Anau. Our information was last updated on 05 May 2025.

Current address Type Used since
7 Clinton Street, Fitzroy, New Plymouth, 4312 Physical & service 15 Nov 2019
125 Ben Loch Lane, Rd 2, Te Anau, 9672 Registered 15 Nov 2019
Directors
Name and Address Role Period
Jennifer Lynn Willans
Rd 2, Te Anau, 9672
Address used since 07 Nov 2019
Rd 2, Te Anau, 9672
Address used since 10 Nov 2010
Director 05 Jan 2004 - current
Ian Murray Willans
Rd 2, Te Anau, 9672
Address used since 07 Nov 2019
Rd 2, Te Anau, 9672
Address used since 10 Nov 2010
Director 05 Jan 2004 - current
Jennifer Lynn Williams
R D 9, Waimate,
Address used since 31 May 1996
Director 31 May 1996 - 01 Dec 2003
Ian Murray Williams
R D 9, Waimate,
Address used since 31 May 1996
Director 31 May 1996 - 01 Dec 2003
Lindsay Richard Smith
Hamilton,
Address used since 08 Sep 1995
Director 08 Sep 1995 - 31 May 1996
Mary Elizabeth Smith
Hamilton,
Address used since 08 Sep 1995
Director 08 Sep 1995 - 31 May 1996
Joy Louise Wills
Oamaru,
Address used since 28 Feb 1994
Director 28 Feb 1994 - 08 Sep 1995
Jeffrey John Wills
Oamaru,
Address used since 28 Feb 1994
Director 28 Feb 1994 - 08 Sep 1995
Robert York Bradley
Oamaru,
Address used since 28 Feb 1994
Director 28 Feb 1994 - 08 Sep 1995
Sharon Elizabeth Bradley
Oamaru,
Address used since 28 Feb 1994
Director 28 Feb 1994 - 08 Sep 1995
Judith Anne O'neill
17 D R D, Oamaru,
Address used since 26 Aug 1993
Director 26 Aug 1993 - 28 Feb 1994
Michael John O'neill
17 D R D, Oamaru,
Address used since 26 Aug 1993
Director 26 Aug 1993 - 28 Feb 1994
Addresses
Previous address Type Period
331 Devon Street East, New Plymouth, 4312 Physical & registered 18 Nov 2010 - 15 Nov 2019
Jordon & Horton, 141 Powderham Street, New Plymouth Physical 01 Jul 1997 - 18 Nov 2010
9 Ingleton Terrace, Hamilton Registered 18 Jun 1996 - 18 Jun 1996
Jordon & Horton, 141 Powderham Street, New Plymouth Registered 18 Jun 1996 - 18 Nov 2010
Polson Hope, Solicitors, 76 Thames St, Oamaru Registered 05 Dec 1995 - 18 Jun 1996
Messrs Rowley Pasley & Dean, Solicitors, 20 Wear Street, Oamaru Registered 23 Dec 1994 - 05 Dec 1995
C/- A J Wood, Abacus House, 102 Thames Street, Oamaru Registered 10 Mar 1994 - 23 Dec 1994
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Morven Trustee Company Limited
Shareholder NZBN: 9429051109707
Entity (NZ Limited Company)
Rd 2
Te Anau
9672
28 Jul 2023 - current
Willans, Jennifer Lynn
Individual
Rd 2
Te Anau
9672
26 Aug 1993 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Morven Trustee Company Limited
Shareholder NZBN: 9429051109707
Entity (NZ Limited Company)
Rd 2
Te Anau
9672
28 Jul 2023 - current
Willans, Ian Murray
Individual
Rd 2
Te Anau
9672
26 Aug 1993 - current

Historic shareholders

Shareholder Name Address Period
Horton, Leigh Joseph
Individual
Rd 2
New Plymouth
01 Dec 2003 - 28 Jul 2023
Horton, Leigh Joseph
Individual
Rd 2
New Plymouth
26 Aug 1993 - 28 Jul 2023
Shearer, Geoffrey K
Individual
Inglewood
26 Aug 1993 - 28 Jul 2023
Shearer, Geoffrey K
Individual
Inglewood
26 Aug 1993 - 28 Jul 2023
Location
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