Avenel Farming Company Limited was started on 15 Jul 2011 and issued an NZ business number of 9429031030175. This registered LTD company has been managed by 3 directors: John Paterson Garden - an active director whose contract started on 15 Jul 2011,
Marcelle Marguerite Garden - an active director whose contract started on 15 Jul 2011,
Nicholas Julian Garden - an active director whose contract started on 13 Jan 2014.
As stated in our database (updated on 10 Apr 2024), the company filed 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Until 01 Mar 2017, Avenel Farming Company Limited had been using Level 5, 229 Moray Place, Dunedin as their physical address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 334 shares are held by 1 entity, namely:
Garden, John Paterson (a director) located at Rd 2, Roxburgh postcode 9572.
Another group consists of 1 shareholder, holds 33.3% shares (exactly 333 shares) and includes
Garden, Marcelle Marguerite - located at Rd 2, Roxburgh.
The next share allotment (332 shares, 33.2%) belongs to 1 entity, namely:
Garden, Nicholas Julian, located at Beach Haven, Auckland (a director). Avenel Farming Company Limited is categorised as "Mixed livestock farming nec" (ANZSIC A019975).
Previous addresses
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 16 Aug 2011 to 01 Mar 2017
Address: Avenel Station, Millers Flat, Rd 2, Roxburgh, 9572 New Zealand
Physical & registered address used from 15 Jul 2011 to 16 Aug 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 334 | |||
Director | Garden, John Paterson |
Rd 2 Roxburgh 9572 New Zealand |
15 Jul 2011 - |
Shares Allocation #2 Number of Shares: 333 | |||
Director | Garden, Marcelle Marguerite |
Rd 2 Roxburgh 9572 New Zealand |
15 Jul 2011 - |
Shares Allocation #3 Number of Shares: 332 | |||
Director | Garden, Nicholas Julian |
Beach Haven Auckland 0626 New Zealand |
25 Jun 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Garden, Aimee Louise |
Beach Haven Auckland 0626 New Zealand |
28 Nov 2016 - |
John Paterson Garden - Director
Appointment date: 15 Jul 2011
Address: Rd 2, Roxburgh, 9572 New Zealand
Address used since 01 Aug 2015
Marcelle Marguerite Garden - Director
Appointment date: 15 Jul 2011
Address: Rd 2, Roxburgh, 9572 New Zealand
Address used since 01 Aug 2015
Nicholas Julian Garden - Director
Appointment date: 13 Jan 2014
Address: Rd 2, Roxburgh, 9572 New Zealand
Address used since 01 Aug 2015
Address: Rd 2, Roxburgh, 9572 New Zealand
Address used since 12 Feb 2018
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 20 Feb 2019
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