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Aaf Farms Limited

Type: NZ Limited Company (Ltd)
9429032445381
NZBN
2198089
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
35 Rathbone Street
Whangarei
Other address (Address For Share Register) used since 17 Mar 2009
Mansfield Terrace
Regent
Whangarei 0112
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Sep 2021
Mansfield Terrace
Regent
Whangarei 0112
New Zealand
Registered & physical & service address used since 29 Sep 2021

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.

Addresses

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

Contact info
64 27 2954621
25 Sep 2018 Phone
paula.davies@xtra.co.nz
25 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Davies, Estate Of Paula Lee Rd 1
Parua Bay
0192
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Davies, Reese Garry Rd 1
Onerahi
0192
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Currin, Tracey Ann Rd 9
Whangarei
0179
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Currin, Trevor Owen Rd 9
Whangarei
0179
New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Davies, Mona Edith Rd 1
Onerahi
0192
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fraser, Anne Francis Onerahi
Whangarei
Individual Davies, Gerald Reese Rd 1
Onerahi
0192
New Zealand
Individual Davies, Paula Lee Rd 1
Onerahi
0192
New Zealand
Individual Fraser, Andrew Gordon Taiharuru
Onerahi, Whangarei
Directors

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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