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.
Previous address
Address: Kpmg, 35 Grey Street, Tauranga New Zealand
Physical & registered address used from 23 Jun 2008 to 01 Nov 2012
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | O'neale Trustee Company (2006) Limited Shareholder NZBN: 9429034390047 |
Tauranga 3110 New Zealand |
23 Jun 2008 - |
Individual | Addison, Tony Peter |
Rd 3 Te Puke 3183 New Zealand |
23 Jun 2008 - |
Individual | Addison, Andrea Marie |
Rd 3 Te Puke 3183 New Zealand |
23 Jun 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Addison, Andrea Marie |
Rd 3 Te Puke 3183 New Zealand |
23 Jun 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Addison, Tony Peter |
Rd 3 Te Puke 3183 New Zealand |
23 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | M O'neale Trustee Limited Shareholder NZBN: 9429037779313 Company Number: 921604 |
Tauranga 3110 New Zealand |
23 Jun 2008 - 23 Jul 2018 |
Individual | Addison, Marilyn Grace |
Rd 3 Te Puke 3183 New Zealand |
23 Jun 2008 - 23 Jul 2018 |
Individual | Addison, Marilyn Grace |
Rd 3 Te Puke 3183 New Zealand |
23 Jun 2008 - 23 Jul 2018 |
Individual | Addison, Peter Leslie |
Rd 3 Te Puke 3183 New Zealand |
23 Jun 2008 - 23 Jul 2018 |
Individual | Addison, Marilyn Grace |
Rd 3 Te Puke 3183 New Zealand |
23 Jun 2008 - 23 Jul 2018 |
Entity | M O'neale Trustee Limited Shareholder NZBN: 9429037779313 Company Number: 921604 |
Tauranga 3110 New Zealand |
23 Jun 2008 - 23 Jul 2018 |
Individual | Addison, Peter Leslie |
Rd 3 Te Puke 3183 New Zealand |
23 Jun 2008 - 23 Jul 2018 |
Individual | Addison, Peter Leslie |
Rd 3 Te Puke 3183 New Zealand |
23 Jun 2008 - 23 Jul 2018 |
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
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