• UK
  • NEW ZEALAND FARMERS LIMITED - Unit 6, Shepherdess Walk Buildings, Underwood Street, London, N1 7LG, United Kingdom

Company Information

Company registration number
01491533
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 6, Shepherdess Walk Buildings
Underwood Street
London
N1 7LG
England
Unit 6, Shepherdess Walk Buildings, Underwood Street, London, N1 7LG, England UK

Management

Managing Directors
SCOTT, Helen Ruby
WIESE, Willem Petrus
HANNAN, Timothy Bernard
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1980-04-17
Age Of Company
1980-04-17 44 years
SIC/NACE
99999

Ownership

Beneficial Owners
New Zealand Holdings (Uk) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MACPHERSON NEW ZEALAND PRODUCE CO. LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Annual Return
Due Date: 2024-05-28
Last Date: 2023-05-14

NEW ZEALAND FARMERS LIMITED Company Description

NEW ZEALAND FARMERS LIMITED is a ltd registered in United Kingdom with the Company reg no 01491533. Its current trading status is "live". It was registered 1980-04-17. It was previously called MACPHERSON NEW ZEALAND PRODUCE CO. LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 01/10/2011.It can be contacted at Unit 6, Shepherdess Walk Buildings .
More information

Get NEW ZEALAND FARMERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: New Zealand Farmers Limited - Unit 6, Shepherdess Walk Buildings, Underwood Street, London, N1 7LG, United Kingdom

1980-04-17 44 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-01-31) - AP01

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  • termination-director-company-with-name-termination-date (2024-01-31) - TM01

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  • memorandum-articles (2023-10-24) - MA

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  • resolution (2023-10-11) - RESOLUTIONS

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  • accounts-with-accounts-type-micro-entity (2023-06-29) - AA

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  • confirmation-statement-with-no-updates (2023-05-30) - CS01

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  • appoint-person-director-company-with-name-date (2023-02-14) - AP01

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  • termination-director-company-with-name-termination-date (2023-11-22) - TM01

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  • appoint-person-director-company-with-name-date (2023-12-11) - AP01

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  • termination-director-company-with-name-termination-date (2022-12-20) - TM01

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  • appoint-person-director-company-with-name-date (2022-11-15) - AP01

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  • appoint-person-director-company-with-name-date (2022-08-09) - AP01

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  • termination-director-company-with-name-termination-date (2022-08-09) - TM01

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  • confirmation-statement-with-no-updates (2022-05-30) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-11-23) - AA

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  • accounts-with-accounts-type-micro-entity (2021-07-05) - AA

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  • confirmation-statement-with-no-updates (2021-05-27) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-02-08) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-05-05) - AD01

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  • termination-secretary-company-with-name-termination-date (2020-05-05) - TM02

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  • confirmation-statement-with-no-updates (2020-05-27) - CS01

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  • appoint-person-secretary-company-with-name-date (2020-05-05) - AP03

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  • accounts-with-accounts-type-micro-entity (2020-06-24) - AA

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  • accounts-with-accounts-type-dormant (2019-06-25) - AA

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  • confirmation-statement-with-no-updates (2019-05-28) - CS01

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  • appoint-person-director-company-with-name-date (2018-09-18) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-18) - TM01

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  • confirmation-statement-with-no-updates (2018-05-21) - CS01

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  • accounts-with-accounts-type-dormant (2017-12-19) - AA

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  • appoint-person-director-company-with-name-date (2017-10-04) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01

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  • confirmation-statement-with-updates (2017-06-14) - CS01

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  • appoint-person-director-company-with-name-date (2017-05-09) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-09) - TM01

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  • accounts-with-accounts-type-dormant (2016-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01

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  • appoint-person-director-company-with-name-date (2015-02-18) - AP01

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  • termination-director-company-with-name-termination-date (2015-02-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01

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  • change-of-name-notice (2015-06-15) - CONNOT

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  • certificate-change-of-name-company (2015-06-15) - CERTNM

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  • accounts-with-accounts-type-dormant (2015-12-16) - AA

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  • accounts-with-accounts-type-dormant (2014-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01

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  • accounts-with-accounts-type-dormant (2013-12-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01

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  • appoint-person-secretary-company-with-name (2012-12-31) - AP03

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  • termination-secretary-company-with-name (2012-12-31) - TM02

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  • accounts-with-accounts-type-dormant (2012-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01

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  • accounts-with-accounts-type-dormant (2011-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01

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  • change-person-director-company-with-change-date (2010-05-24) - CH01

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  • change-person-secretary-company-with-change-date (2010-05-24) - CH03

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  • change-sail-address-company (2010-05-24) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01

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  • accounts-with-accounts-type-dormant (2010-12-17) - AA

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  • accounts-with-accounts-type-dormant (2009-12-12) - AA

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  • legacy (2009-06-16) - 363a

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  • legacy (2009-06-15) - 288c

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  • accounts-with-accounts-type-dormant (2008-12-10) - AA

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  • legacy (2008-06-03) - 363a

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  • resolution (2008-03-26) - RESOLUTIONS

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  • resolution (2008-02-29) - RESOLUTIONS

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  • legacy (2008-02-27) - 288a

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  • legacy (2008-02-26) - 288c

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  • accounts-with-accounts-type-dormant (2007-11-26) - AA

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  • legacy (2007-06-04) - 363a

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  • legacy (2007-06-04) - 288c

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  • legacy (2006-04-12) - 403a

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  • accounts-with-accounts-type-dormant (2006-11-27) - AA

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  • legacy (2006-05-15) - 363a

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  • accounts-with-accounts-type-dormant (2005-12-02) - AA

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  • legacy (2005-05-20) - 363s

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  • accounts-with-accounts-type-dormant (2004-12-07) - AA

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  • legacy (2004-06-18) - 363s

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  • accounts-with-accounts-type-dormant (2004-01-12) - AA

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  • legacy (2004-12-07) - 288c

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  • legacy (2003-11-10) - 287

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  • legacy (2003-10-13) - 288a

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  • legacy (2003-09-07) - 288b

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  • legacy (2003-06-08) - 363s

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  • accounts-with-accounts-type-dormant (2003-04-09) - AA

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  • accounts-with-accounts-type-dormant (2002-05-28) - AA

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  • legacy (2002-05-28) - 363s

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  • legacy (2001-06-14) - 363s

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  • accounts-with-accounts-type-dormant (2001-06-01) - AA

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  • legacy (2000-05-23) - 288a

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  • accounts-with-accounts-type-dormant (2000-05-23) - AA

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  • legacy (2000-05-23) - 363s

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  • accounts-with-accounts-type-dormant (1999-05-24) - AA

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  • legacy (1999-05-24) - 363s

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  • accounts-with-accounts-type-dormant (1998-05-30) - AA

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  • legacy (1998-05-30) - 363s

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  • accounts-with-accounts-type-dormant (1997-09-04) - AA

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  • legacy (1997-07-05) - 363s

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  • resolution (1997-06-24) - RESOLUTIONS

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  • legacy (1996-07-12) - 363s

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  • accounts-with-accounts-type-dormant (1996-06-07) - AA

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  • legacy (1995-07-10) - 363s

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  • accounts-with-accounts-type-dormant (1995-07-03) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-02-24) - 287

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  • legacy (1994-04-11) - 288

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  • legacy (1994-10-06) - 288

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  • accounts-with-accounts-type-dormant (1994-01-07) - AA

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  • legacy (1994-12-02) - 363s

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  • accounts-with-accounts-type-dormant (1993-06-14) - AA

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  • legacy (1993-06-22) - 288

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  • legacy (1993-06-14) - 288

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  • legacy (1993-07-15) - 363s

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  • legacy (1992-11-20) - 288

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  • legacy (1992-09-11) - 395

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  • legacy (1992-08-03) - 363s

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  • legacy (1992-07-16) - 288

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  • accounts-with-accounts-type-dormant (1992-02-01) - AA

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  • resolution (1991-07-30) - RESOLUTIONS

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  • legacy (1991-07-27) - 363b

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  • legacy (1990-06-21) - 288

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  • legacy (1990-01-10) - 288

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  • legacy (1990-04-19) - 288

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  • legacy (1990-06-12) - 225(1)

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  • legacy (1990-06-28) - 287

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  • legacy (1990-07-19) - 363

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  • accounts-with-accounts-type-full (1990-07-19) - AA

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  • accounts-with-accounts-type-full (1990-12-07) - AA

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  • legacy (1989-10-17) - 288

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  • legacy (1989-09-26) - 363

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  • accounts-with-accounts-type-full (1989-07-19) - AA

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  • accounts-with-accounts-type-full (1989-01-05) - AA

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  • legacy (1988-10-21) - 363

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  • legacy (1988-06-21) - 288

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  • legacy (1988-02-08) - 288

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  • accounts-with-accounts-type-full (1987-10-20) - AA

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  • legacy (1987-09-29) - 363

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  • legacy (1987-03-18) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-11-23) - 288

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  • legacy (1986-06-10) - 288

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  • legacy (1986-08-16) - 288

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  • legacy (1986-08-15) - 363

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  • legacy (1986-11-07) - 288

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  • accounts-with-accounts-type-full (1986-11-26) - AA

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  • resolution (1980-06-04) - RESOLUTIONS

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