Ardoyne Farm Dairies Limited, a registered company, was incorporated on 24 Sep 2007. 9429033164441 is the NZBN it was issued. The company has been run by 4 directors: Diane Mary Mathieson - an active director whose contract started on 24 Sep 2007,
Ewen Alexander Mathieson - an active director whose contract started on 24 Sep 2007,
Joanne Lesley Condon - an inactive director whose contract started on 24 Sep 2007 and was terminated on 25 May 2018,
Desmond Anthony Condon - an inactive director whose contract started on 24 Sep 2007 and was terminated on 25 May 2018.
Last updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: 101 Don Street, Invercargill, 9810 (category: physical, registered).
Ardoyne Farm Dairies Limited had been using Malloch Mcclean, Chartered Accountants, 45 Don Street, Invercargill as their registered address up to 25 Jan 2013.
A total of 1051991 shares are allotted to 5 shareholders (4 groups). The first group includes 1 share (0%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40991 shares (3.9%). Finally there is the third share allocation (1010998 shares 96.1%) made up of 2 entities.
Previous address
Address: Malloch Mcclean, Chartered Accountants, 45 Don Street, Invercargill New Zealand
Registered & physical address used from 24 Sep 2007 to 25 Jan 2013
Basic Financial info
Total number of Shares: 1051991
Annual return filing month: February
Annual return last filed: 19 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mathieson, Ewen Alexander |
Rd 1 Riverton 9881 New Zealand |
24 Sep 2007 - |
Shares Allocation #2 Number of Shares: 40991 | |||
Individual | Mathieson, Shaun Bevan |
Rd 1 Riverton 9881 New Zealand |
13 Aug 2013 - |
Shares Allocation #3 Number of Shares: 1010998 | |||
Individual | Mathieson, Ewen Alexander |
Rd 1 Riverton 9881 New Zealand |
24 Sep 2007 - |
Individual | Mathieson, Diane Mary |
Rd 1 Riverton 9881 New Zealand |
24 Sep 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mathieson, Diane Mary |
Rd 1 Riverton 9881 New Zealand |
24 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Condon, Joanne Lesley |
Rd 1 Riverton 9881 New Zealand |
24 Sep 2007 - 06 Sep 2018 |
Individual | Condon, Joanne Lesley |
Rd 1 Riverton 9881 New Zealand |
24 Sep 2007 - 06 Sep 2018 |
Individual | Condon, Desmond Anthony |
Rd 1 Riverton 9881 New Zealand |
24 Sep 2007 - 06 Sep 2018 |
Individual | Condon, Desmond Anthony |
Rd 1 Riverton 9881 New Zealand |
24 Sep 2007 - 06 Sep 2018 |
Diane Mary Mathieson - Director
Appointment date: 24 Sep 2007
Address: Rd 1, Riverton, 9881 New Zealand
Address used since 18 Feb 2022
Address: Rd 1, Riverton, 9881 New Zealand
Address used since 24 Sep 2007
Ewen Alexander Mathieson - Director
Appointment date: 24 Sep 2007
Address: Rd 1, Riverton, 9881 New Zealand
Address used since 18 Feb 2022
Address: Rd 1, Riverton, 9881 New Zealand
Address used since 24 Sep 2007
Joanne Lesley Condon - Director (Inactive)
Appointment date: 24 Sep 2007
Termination date: 25 May 2018
Address: Rd 1, Riverton, 9881 New Zealand
Address used since 24 Sep 2009
Desmond Anthony Condon - Director (Inactive)
Appointment date: 24 Sep 2007
Termination date: 25 May 2018
Address: Rd 1, Riverton, 9881 New Zealand
Address used since 24 Sep 2009
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