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Avondale Farm Management Limited

Type: NZ Limited Company (Ltd)
9429031464598
NZBN
3022860
Company Number
Registered
Company Status
Current address
20 Oxford Street
Richmond
Nelson 7020
New Zealand
Physical & registered & service address used since 25 Jun 2019

Avondale Farm Management Limited was started on 12 Jul 2010 and issued a business number of 9429031464598. The registered LTD company has been run by 6 directors: Phillip John Reid - an active director whose contract started on 28 May 2015,
Corrigan George Sowman - an inactive director whose contract started on 01 Jun 2013 and was terminated on 31 May 2015,
Claire Louise Welch - an inactive director whose contract started on 31 Aug 2012 and was terminated on 01 Jun 2013,
Rainer M. - an inactive director whose contract started on 02 Apr 2012 and was terminated on 31 Aug 2012,
Detlef Schoen - an inactive director whose contract started on 01 Jun 2011 and was terminated on 02 Apr 2012.
According to our information (last updated on 03 Apr 2024), this company registered 1 address: 20 Oxford Street, Richmond, Nelson, 7020 (types include: physical, registered).
Until 25 Jun 2019, Avondale Farm Management Limited had been using 20 Oxford Street, Richmond, Nelson as their physical address.
A total of 2040 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 2040 shares are held by 1 entity, namely:
Dah Agrar Invest Nz Limited (an entity) located at Richmond, Nelson postcode 7020.

Addresses

Previous addresses

Address: 20 Oxford Street, Richmond, Nelson, 7020 New Zealand

Physical & registered address used from 22 Aug 2016 to 25 Jun 2019

Address: Level One, 8 Manchester Square, Feilding, 4740 New Zealand

Registered & physical address used from 04 Jul 2011 to 22 Aug 2016

Address: 76 Fergusson Street, Feilding, 4740 New Zealand

Registered & physical address used from 12 Jul 2010 to 04 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 2040

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2040
Entity (NZ Limited Company) Dah Agrar Invest Nz Limited
Shareholder NZBN: 9429031447799
Richmond
Nelson
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rowan, Dryden Grant Hokowhitu
Palmerston North
4410
New Zealand

Ultimate Holding Company

16 Jun 2019
Effective Date
Dah Agrar Invest Nz Limited
Name
Ltd
Type
3038247
Ultimate Holding Company Number
NZ
Country of origin
20 Oxford Street
Richmond
Nelson 7020
New Zealand
Address
Directors

Phillip John Reid - Director

Appointment date: 28 May 2015

Address: Rd 1, Gore, 9771 New Zealand

Address used since 28 May 2015


Corrigan George Sowman - Director (Inactive)

Appointment date: 01 Jun 2013

Termination date: 31 May 2015

Address: Rd 1, Takaka, 7183 New Zealand

Address used since 01 Jun 2013


Claire Louise Welch - Director (Inactive)

Appointment date: 31 Aug 2012

Termination date: 01 Jun 2013

Address: Riversdale, Southland, 9744 New Zealand

Address used since 31 Aug 2012


Rainer M. - Director (Inactive)

Appointment date: 02 Apr 2012

Termination date: 31 Aug 2012


Detlef Schoen - Director (Inactive)

Appointment date: 01 Jun 2011

Termination date: 02 Apr 2012

Address: Feilding, 4740 New Zealand

Address used since 24 Jun 2011


Dryden Grant Rowan - Director (Inactive)

Appointment date: 12 Jul 2010

Termination date: 01 Jun 2011

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 12 Jul 2010

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