A & S Farm 1 Limited, a registered company, was registered on 30 Mar 2009. 9429032337969 is the business number it was issued. This company has been supervised by 2 directors: Carolyn Mary Anthony - an active director whose contract started on 30 Mar 2009,
Arthur Alexander Sykes - an inactive director whose contract started on 30 Mar 2009 and was terminated on 08 Oct 2015.
Updated on 21 Apr 2024, our database contains detailed information about 2 addresses the company uses, specifically: 12 Glenbrook Drive, Mosgiel, Mosgiel, 9024 (registered address),
12 Glenbrook Drive, Mosgiel, Mosgiel, 9024 (service address),
466 Gordon Road, Rd 2, Mosgiel, 9092 (physical address).
A & S Farm 1 Limited had been using 466 Gordon Road, Rd 2, Mosgiel as their registered address until 11 Oct 2023.
A total of 1000 shares are issued to 6 shareholders (5 groups). The first group includes 248 shares (24.8 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 374 shares (37.4 per cent). Finally there is the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: 466 Gordon Road, Rd 2, Mosgiel, 9092 New Zealand
Registered & service address used from 07 Nov 2012 to 11 Oct 2023
Address #2: 46 Chrystalls Beach Road, R D 2, Milton New Zealand
Registered & physical address used from 30 Mar 2009 to 07 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 248 | |||
Entity (NZ Limited Company) | K M & M J Mitchell Trustees Limited Shareholder NZBN: 9429031957465 |
Mosgiel Mosgiel 9024 New Zealand |
23 Feb 2010 - |
Shares Allocation #2 Number of Shares: 374 | |||
Entity (NZ Limited Company) | A & S Farm Trustees Limited Shareholder NZBN: 9429032337877 |
Mosgiel Mosgiel 9024 New Zealand |
27 Jul 2009 - |
Individual | Anthony, Carolyn Mary |
Mosgiel Mosgiel 9024 New Zealand |
30 Mar 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mitchell, Melissa Jane |
Mosgiel Mosgiel 9024 New Zealand |
23 Feb 2010 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mitchell, Kowley Marc |
Mosgiel Mosgiel 9024 New Zealand |
23 Feb 2010 - |
Shares Allocation #5 Number of Shares: 2 | |||
Individual | Anthony, Carolyn Mary |
Mosgiel Mosgiel 9024 New Zealand |
30 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sykes, Arthur Alexander |
Rd 2 Mosgiel 9092 New Zealand |
30 Mar 2009 - 09 Feb 2016 |
Carolyn Mary Anthony - Director
Appointment date: 30 Mar 2009
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 03 Oct 2023
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 30 Oct 2012
Arthur Alexander Sykes - Director (Inactive)
Appointment date: 30 Mar 2009
Termination date: 08 Oct 2015
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 30 Oct 2012
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