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Avenel Farming Company Limited

Type: NZ Limited Company (Ltd)
9429031030175
NZBN
3459812
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 01 Mar 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 334
Director Garden, John Paterson Rd 2
Roxburgh
9572
New Zealand
Shares Allocation #2 Number of Shares: 333
Director Garden, Marcelle Marguerite Rd 2
Roxburgh
9572
New Zealand
Shares Allocation #3 Number of Shares: 332
Director Garden, Nicholas Julian Beach Haven
Auckland
0626
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Garden, Aimee Louise Beach Haven
Auckland
0626
New Zealand
Directors

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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