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Onepunga Farm Limited

Type: NZ Limited Company (Ltd)
9429031896962
NZBN
131762
Company Number
Registered
Company Status
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
1/137 Williams Street
Kaiapoi 7630
New Zealand
Physical & registered & service address used since 29 Jul 2021
1/137 Williams Street
Kaiapoi 7630
New Zealand
Office address used since 07 Mar 2022

Onepunga Farm Limited, a registered company, was registered on 22 Dec 1969. 9429031896962 is the New Zealand Business Number it was issued. "Sheep and beef cattle farming" (ANZSIC A014420) is how the company is classified. The company has been supervised by 4 directors: John Alexander Acton-Adams - an active director whose contract started on 21 May 1990,
Annette Hersey Acton-Adams - an inactive director whose contract started on 21 May 1990 and was terminated on 29 Feb 2016,
Richard Neave Acton-Adams - an inactive director whose contract started on 21 May 1990 and was terminated on 01 Feb 2005,
Eleanor Mary Acton-Adams - an inactive director whose contract started on 21 May 1990 and was terminated on 04 Jul 1998.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 1/137 Williams Street, Kaiapoi, 7630 (category: office, registered).
Onepunga Farm Limited had been using 5/77 Williams Street, Kaiapoi as their registered address until 29 Jul 2021.
A single entity controls all company shares (exactly 2000 shares) - Acton-Adams, John - located at 7630, Rd 2, Amberley.

Addresses

Principal place of activity

1/137 Williams Street, Kaiapoi, 7630 New Zealand


Previous addresses

Address #1: 5/77 Williams Street, Kaiapoi, 7630 New Zealand

Registered & physical address used from 18 Nov 2013 to 29 Jul 2021

Address #2: C/- Ashton Wheelans Limited, Chartered Accountants, 118 Williams Street, Kaiapoi, 7630 New Zealand

Physical & registered address used from 05 Jan 2012 to 18 Nov 2013

Address #3: C/- Falloon Jenkins Anderson Ltd, Chartered Accountants, 35 Blackett Street, Rangiora New Zealand

Registered address used from 26 Feb 2002 to 05 Jan 2012

Address #4: C/- Falloon Jenkins Anderson Ltd, 35 Blackett Street, Rangiora New Zealand

Physical address used from 26 Feb 2002 to 05 Jan 2012

Address #5: Same As Registered Office

Physical address used from 15 May 1998 to 15 May 1998

Address #6: Studholme Barker & Co, 107a Cashel Street, Christchurch

Registered address used from 15 May 1998 to 26 Feb 2002

Address #7: C/- David Barker & Co Limited, 52 Cashel Street, Christchurch

Physical address used from 15 May 1998 to 26 Feb 2002

Address #8: C.-studholme Barker & Co, 107a Cashel Street, Christchurch

Physical address used from 15 May 1998 to 15 May 1998

Address #9: Level 2, 107a Cashel Street, Christchurch

Registered address used from 16 Jun 1997 to 15 May 1998

Address #10: Level 7, Amuri Courts, 293 Durham St, Christchurch

Registered address used from 04 Mar 1994 to 16 Jun 1997

Contact info
64 3 3148062
Phone
64 27 2206250
07 Mar 2022 Phone
john.aa@scorch.co.nz
09 Mar 2020 nzbn-reserved-invoice-email-address-purpose
john.aa@scorch.co.nz
26 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Acton-adams, John Rd 2
Amberley
7482
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Acton-adams, Richard Neave Reserve Road
Rd1, Amberley
7482
New Zealand
Directors

John Alexander Acton-adams - Director

Appointment date: 21 May 1990

Address: Rd 2, Broomfield, 7482 New Zealand

Address used since 07 Mar 2022

Address: Amberley, Rd 2, 7482 New Zealand

Address used since 27 Feb 2018

Address: Amberley Rd2, North Canterbury, 7482 New Zealand

Address used since 27 Mar 2017


Annette Hersey Acton-adams - Director (Inactive)

Appointment date: 21 May 1990

Termination date: 29 Feb 2016

Address: Rd2 Amberley, North Canterbury, New Zealand

Address used since 12 Feb 2008


Richard Neave Acton-adams - Director (Inactive)

Appointment date: 21 May 1990

Termination date: 01 Feb 2005

Address: Reserve Road, R D 1, Amberley,

Address used since 21 May 1990


Eleanor Mary Acton-adams - Director (Inactive)

Appointment date: 21 May 1990

Termination date: 04 Jul 1998

Address: Reserve Road, R D 1, Amberley,

Address used since 21 May 1990

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