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Addenbrooke Farming Limited

Type: NZ Limited Company (Ltd)
9429030369085
NZBN
4245559
Company Number
Registered
Company Status
Current address
57 Customhouse Street
Gisborne
Gisborne 4010
New Zealand
Other address (Address for Records) used since 18 Feb 2013
57 Customhouse Street
Gisborne
Gisborne 4010
New Zealand
Registered address used since 26 Feb 2013
610 Windsor Avenue
Parkvale
Hastings 4122
New Zealand
Other address (Address For Share Register) used since 26 Feb 2018

Addenbrooke Farming Limited, a registered company, was incorporated on 29 Jan 2013. 9429030369085 is the NZ business number it was issued. This company has been supervised by 2 directors: Svarn Addenbrooke Creswell - an active director whose contract started on 29 Jan 2013,
Sharelle Creswell - an active director whose contract started on 29 Jan 2013.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: 2588 Parikanapa Road, Manutuke, 4078 (type: physical, service).
Addenbrooke Farming Limited had been using 57 Customhouse Street, Gisborne, Gisborne as their physical address until 25 Feb 2022.
Old names used by this company, as we managed to find at BizDb, included: from 25 Jan 2013 to 31 Jan 2013 they were called Mt Florida Station Limited.
A total of 1001000 shares are allotted to 7 shareholders (4 groups). The first group consists of 1 share (0%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 998 shares (0.1%). Finally we have the 3rd share allocation (1000000 shares 99.9%) made up of 2 entities.

Addresses

Other active addresses

Address #4: 2588 Parikanapa Road, Manutuke, 4078 New Zealand

Physical & service address used from 25 Feb 2022

Previous addresses

Address #1: 57 Customhouse Street, Gisborne, Gisborne, 4010 New Zealand

Physical address used from 26 Feb 2013 to 25 Feb 2022

Address #2: 2/13 Stanley Road, Gisborne, 4010 New Zealand

Registered & physical address used from 29 Jan 2013 to 26 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 1001000

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Creswell, Sharelle Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 998
Director Creswell, Sharelle Havelock North
Havelock North
4130
New Zealand
Entity (NZ Limited Company) Bain & Sheppard Trustees No.1 Limited
Shareholder NZBN: 9429030644427
Gisborne
Gisborne
4010
New Zealand
Individual Creswell, Svarn Addenbrooke Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 1000000
Entity (NZ Limited Company) Vautier Trustee Limited
Shareholder NZBN: 9429035871279
Napier South
Napier
4110
New Zealand
Individual Creswell, Isobel 610 Windsor Avenue
Hastings
4122
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Creswell, Svarn Addenbrooke Havelock North
Havelock North
4130
New Zealand
Directors

Svarn Addenbrooke Creswell - Director

Appointment date: 29 Jan 2013

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 13 Mar 2023

Address: Rd 1, Manutuke, 4078 New Zealand

Address used since 18 Feb 2013

Address: Parkvale, Hastings, 4122 New Zealand

Address used since 25 Feb 2019


Sharelle Creswell - Director

Appointment date: 29 Jan 2013

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 13 Mar 2023

Address: Rd 1, Manutuke, 4078 New Zealand

Address used since 18 Feb 2013

Address: Parkvale, Hastings, 4122 New Zealand

Address used since 18 Feb 2013

Nearby companies

A & R Leasing Limited
57 Customhouse Street

Reynolds Farming Limited
57 Customhouse Street

Bain & Sheppard Trustees No.1 Limited
57 Customhouse Street

Mt Florida Station Limited
57 Customhouse Street

Bain & Sheppard Trustees No.2 Limited
57 Customhouse Street

S M Parkes Limited
57 Customhouse Street