Align Farm Investments Limited was incorporated on 14 Dec 2012 and issued a business number of 9429030404403. The registered LTD company has been supervised by 3 directors: John Newey Buchanan - an active director whose contract began on 14 Dec 2012,
Robert James Cameron - an active director whose contract began on 14 Dec 2012,
Stephen George Reed - an inactive director whose contract began on 14 Dec 2012 and was terminated on 31 May 2017.
As stated in our information (last updated on 28 Apr 2024), this company uses 1 address: 287-293 Durham Street North, Christchurch, 8013 (types include: physical, service).
Up until 17 Jul 2017, Align Farm Investments Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their registered address.
A total of 34489167 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 34489167 shares are held by 1 entity, namely:
Picardy Holdings Limited (an entity) located at Rd 2, Cromwell, Null postcode 9384.
Previous addresses
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 13 Apr 2016 to 17 Jul 2017
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 29 May 2014 to 13 Apr 2016
Address: 62 Worcester Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 14 Dec 2012 to 29 May 2014
Basic Financial info
Total number of Shares: 34489167
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 34489167 | |||
| Entity (NZ Limited Company) | Picardy Holdings Limited Shareholder NZBN: 9429030297135 |
Rd 2 Cromwell Null 9384 New Zealand |
11 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Reedason Property Trustees Limited Shareholder NZBN: 9429034611012 Company Number: 1676223 |
14 Dec 2012 - 09 Jun 2017 | |
| Entity | Downies Trustee (no. 2) Limited Shareholder NZBN: 9429030436930 Company Number: 4119179 |
14 Dec 2012 - 11 Apr 2013 | |
| Entity | Downies Trustee (no. 2) Limited Shareholder NZBN: 9429030436930 Company Number: 4119179 |
14 Dec 2012 - 11 Apr 2013 | |
| Entity | Reedason Property Trustees Limited Shareholder NZBN: 9429034611012 Company Number: 1676223 |
14 Dec 2012 - 09 Jun 2017 |
Ultimate Holding Company
John Newey Buchanan - Director
Appointment date: 14 Dec 2012
Address: Queenstown, 9371 New Zealand
Address used since 28 Apr 2021
Address: Hamilton Parish, CR04 Bermuda
Address used since 14 Dec 2012
Robert James Cameron - Director
Appointment date: 14 Dec 2012
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 14 Dec 2012
Stephen George Reed - Director (Inactive)
Appointment date: 14 Dec 2012
Termination date: 31 May 2017
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 01 Mar 2017
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