Angell Farming Limited was launched on 08 Feb 2013 and issued a number of 9429030372306. The registered LTD company has been managed by 3 directors: Samuel Oliver Angell - an active director whose contract started on 08 Feb 2013,
Alisa Nicole Angell - an active director whose contract started on 02 Jun 2015,
Neven Ivan Granich - an inactive director whose contract started on 08 Feb 2013 and was terminated on 02 Jun 2015.
According to BizDb's database (last updated on 08 Mar 2024), this company filed 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (category: physical, registered).
Until 29 Jul 2019, Angell Farming Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Angell, Samuel Oliver (a director) located at Rd 6, Ohaupo postcode 3876.
Another group consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Angell, Alisa Nicole - located at Rd 6, Ohaupo. Angell Farming Limited was classified as "Milk production - dairy cattle" (business classification A016020).
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 31 Aug 2018 to 29 Jul 2019
Address: 53-61 Whitacker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 12 Oct 2015 to 31 Aug 2018
Address: 2a Arawa Street, Matamata, 3400 New Zealand
Registered & physical address used from 13 Aug 2013 to 12 Oct 2015
Address: 55 Arawa Street, Matamata, 3400 New Zealand
Registered & physical address used from 08 Feb 2013 to 13 Aug 2013
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Director | Angell, Samuel Oliver |
Rd 6 Ohaupo 3876 New Zealand |
08 Feb 2013 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Angell, Alisa Nicole |
Rd 6 Ohaupo 3876 New Zealand |
08 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
08 Feb 2013 - 02 Jun 2015 | |
Individual | Maxwell, Justine Louise |
Matamata 3400 New Zealand |
08 Feb 2013 - 02 Jun 2015 |
Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
08 Feb 2013 - 02 Jun 2015 | |
Director | Neven Ivan Granich |
Matamata 3400 New Zealand |
08 Feb 2013 - 02 Jun 2015 |
Individual | Granich, Neven Ivan |
Matamata 3400 New Zealand |
08 Feb 2013 - 02 Jun 2015 |
Samuel Oliver Angell - Director
Appointment date: 08 Feb 2013
Address: Rd 6, Ohaupo, 3876 New Zealand
Address used since 01 Jun 2019
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 05 May 2014
Alisa Nicole Angell - Director
Appointment date: 02 Jun 2015
Address: Rd 6, Ohaupo, 3876 New Zealand
Address used since 01 Jun 2019
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 02 Jun 2015
Neven Ivan Granich - Director (Inactive)
Appointment date: 08 Feb 2013
Termination date: 02 Jun 2015
Address: Matamata, 3400 New Zealand
Address used since 05 May 2014
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