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A & S Farm 1 Limited

Type: NZ Limited Company (Ltd)
9429032337969
NZBN
2221750
Company Number
Registered
Company Status
Current address
466 Gordon Road
Rd 2
Mosgiel 9092
New Zealand
Physical address used since 07 Nov 2012
12 Glenbrook Drive
Mosgiel
Mosgiel 9024
New Zealand
Registered & service address used since 11 Oct 2023

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 27 May 2025, 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.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 01 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
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
Shares Allocation #2 Number of Shares: 374
Entity (NZ Limited Company) A & S Farm Trustees Limited
Shareholder NZBN: 9429032337877
Mosgiel
Mosgiel
9024
New Zealand
Individual Anthony, Carolyn Mary Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mitchell, Melissa Jane Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mitchell, Kowley Marc Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #5 Number of Shares: 2
Individual Anthony, Carolyn Mary Mosgiel
Mosgiel
9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sykes, Arthur Alexander Rd 2
Mosgiel
9092
New Zealand
Directors

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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