Aaf Farms Limited, a registered company, was registered on 16 Dec 2008. 9429032445381 is the number it was issued. "Mixed livestock farming nec" (business classification A019975) is how the company was categorised. This company has been supervised by 4 directors: Trevor Owen Currin - an active director whose contract began on 10 Mar 2009,
Reese Garry Davies - an active director whose contract began on 10 Mar 2009,
Andrew Gordon Fraser - an inactive director whose contract began on 16 Dec 2008 and was terminated on 10 Mar 2009,
Anne Francis Fraser - an inactive director whose contract began on 16 Dec 2008 and was terminated on 10 Mar 2009.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: Mansfield Terrace, Regent, Whangarei, 0112 (registered address),
Mansfield Terrace, Regent, Whangarei, 0112 (physical address),
Mansfield Terrace, Regent, Whangarei, 0112 (service address),
Mansfield Terrace, Regent, Whangarei, 0112 (other address) among others.
Aaf Farms Limited had been using 35 Rathbone Street, Whangarei, Whangarei as their physical address up to 29 Sep 2021.
A total of 1000 shares are issued to 5 shareholders (5 groups). The first group is comprised of 200 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 200 shares (20 per cent). Lastly we have the 3rd share allotment (200 shares 20 per cent) made up of 1 entity.
Previous addresses
Address #1: 35 Rathbone Street, Whangarei, Whangarei New Zealand
Physical address used from 23 Mar 2009 to 29 Sep 2021
Address #2: 35 Rathbone Street, Whangarei, 0110 New Zealand
Registered address used from 23 Mar 2009 to 29 Sep 2021
Address #3: 3 Macgregor Street, Taiharuru, Onerahi, Whangarei
Physical & registered address used from 16 Dec 2008 to 23 Mar 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 07 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Davies, Estate Of Paula Lee |
Rd 1 Parua Bay 0192 New Zealand |
08 Sep 2020 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Davies, Reese Garry |
Rd 1 Onerahi 0192 New Zealand |
18 Mar 2009 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Currin, Tracey Ann |
Rd 9 Whangarei 0179 New Zealand |
18 Mar 2009 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Currin, Trevor Owen |
Rd 9 Whangarei 0179 New Zealand |
18 Mar 2009 - |
Shares Allocation #5 Number of Shares: 200 | |||
Individual | Davies, Mona Edith |
Rd 1 Onerahi 0192 New Zealand |
18 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fraser, Anne Francis |
Onerahi Whangarei |
16 Dec 2008 - 27 Jun 2010 |
Individual | Davies, Gerald Reese |
Rd 1 Onerahi 0192 New Zealand |
18 Mar 2009 - 25 Sep 2018 |
Individual | Davies, Paula Lee |
Rd 1 Onerahi 0192 New Zealand |
18 Mar 2009 - 08 Sep 2020 |
Individual | Fraser, Andrew Gordon |
Taiharuru Onerahi, Whangarei |
16 Dec 2008 - 27 Jun 2010 |
Trevor Owen Currin - Director
Appointment date: 10 Mar 2009
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 28 May 2015
Reese Garry Davies - Director
Appointment date: 10 Mar 2009
Address: Rd 1, Onerahi, 0192 New Zealand
Address used since 23 Sep 2009
Andrew Gordon Fraser - Director (Inactive)
Appointment date: 16 Dec 2008
Termination date: 10 Mar 2009
Address: Taiharuru, Onerahi, Whangarei, New Zealand
Address used since 16 Dec 2008
Anne Francis Fraser - Director (Inactive)
Appointment date: 16 Dec 2008
Termination date: 10 Mar 2009
Address: Onerahi, Whangarei, New Zealand
Address used since 16 Dec 2008
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