Shortcuts

Addison Farms Limited

Type: NZ Limited Company (Ltd)
9429032684735
NZBN
2145198
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 01 Nov 2012

Addison Farms Limited, a registered company, was registered on 23 Jun 2008. 9429032684735 is the business number it was issued. This company has been supervised by 3 directors: Tony Peter Addison - an active director whose contract began on 23 Jun 2008,
Marilyn Grace Addison - an inactive director whose contract began on 23 Jun 2008 and was terminated on 04 Sep 2018,
Peter Leslie Addison - an inactive director whose contract began on 23 Jun 2008 and was terminated on 04 Sep 2018.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: registered, physical).
Addison Farms Limited had been using Kpmg, 35 Grey Street, Tauranga as their physical address until 01 Nov 2012.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous address

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Physical & registered address used from 23 Jun 2008 to 01 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) O'neale Trustee Company (2006) Limited
Shareholder NZBN: 9429034390047
Tauranga
3110
New Zealand
Individual Addison, Tony Peter Rd 3
Te Puke
3183
New Zealand
Individual Addison, Andrea Marie Rd 3
Te Puke
3183
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Addison, Andrea Marie Rd 3
Te Puke
3183
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Addison, Tony Peter Rd 3
Te Puke
3183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity M O'neale Trustee Limited
Shareholder NZBN: 9429037779313
Company Number: 921604
Tauranga
3110
New Zealand
Individual Addison, Marilyn Grace Rd 3
Te Puke
3183
New Zealand
Individual Addison, Marilyn Grace Rd 3
Te Puke
3183
New Zealand
Individual Addison, Peter Leslie Rd 3
Te Puke
3183
New Zealand
Individual Addison, Marilyn Grace Rd 3
Te Puke
3183
New Zealand
Entity M O'neale Trustee Limited
Shareholder NZBN: 9429037779313
Company Number: 921604
Tauranga
3110
New Zealand
Individual Addison, Peter Leslie Rd 3
Te Puke
3183
New Zealand
Individual Addison, Peter Leslie Rd 3
Te Puke
3183
New Zealand
Directors

Tony Peter Addison - Director

Appointment date: 23 Jun 2008

Address: Te Puke, Te Puke, 3183 New Zealand

Address used since 03 Nov 2015


Marilyn Grace Addison - Director (Inactive)

Appointment date: 23 Jun 2008

Termination date: 04 Sep 2018

Address: Te Puke, Te Puke, 3183 New Zealand

Address used since 03 Nov 2015


Peter Leslie Addison - Director (Inactive)

Appointment date: 23 Jun 2008

Termination date: 04 Sep 2018

Address: Te Puke, Te Puke, 3183 New Zealand

Address used since 03 Nov 2015

Nearby companies

Everlink Limited
247 Cameron Road

Ahipara Investments Limited
247 Cameron Road

Kiwiberry Te Puke Limited
247 Cameron Road

Cac Limited
247 Cameron Road

Lincoln Road Food Warehouse Limited
247 Cameron Road

Cameron Orchards Limited
247 Cameron Road