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Arkley Farm Limited

Type: NZ Limited Company (Ltd)
9429033361918
NZBN
1948320
Company Number
Registered
Company Status
Current address
81 Hokonui Drive
Gore
Gore 9710
New Zealand
Registered & physical & service address used since 04 Oct 2021

Arkley Farm Limited was launched on 01 Jun 2007 and issued an NZBN of 9429033361918. This registered LTD company has been run by 4 directors: Esther Jane Gardyne - an active director whose contract started on 01 Jul 2015,
Peter Clarence Gardyne - an active director whose contract started on 01 Jul 2015,
Elspeth Lynley Gardyne - an inactive director whose contract started on 01 Jun 2007 and was terminated on 21 Jul 2015,
Graeme William Gardyne - an inactive director whose contract started on 01 Jun 2007 and was terminated on 21 Jul 2015.
As stated in BizDb's information (updated on 05 Apr 2024), this company filed 1 address: 81 Hokonui Drive, Gore, Gore, 9710 (type: registered, physical).
Up to 04 Oct 2021, Arkley Farm Limited had been using 81 Hokonui Drive, Gore, Gore as their physical address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Gardyne, Esther Jane (a director) located at Knapdale, Rd 3, Gore postcode 9773.
The second group consists of 2 shareholders, holds 99.8% shares (exactly 998 shares) and includes
Gardyne, Peter Clarence - located at Rd 3, Gore,
Gardyne, Esther Jane - located at Knapdale, Rd 3, Gore.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Gardyne, Peter Clarence, located at Rd 3, Gore (an individual).

Addresses

Previous addresses

Address: 81 Hokonui Drive, Gore, Gore, 9710 New Zealand

Physical & registered address used from 23 Sep 2021 to 04 Oct 2021

Address: 69 Newcastle Street, Riversdale, 9776 New Zealand

Registered & physical address used from 19 Feb 2020 to 23 Sep 2021

Address: 69c Newcastle Street, Riversdale, 9744 New Zealand

Physical & registered address used from 19 Jul 2017 to 19 Feb 2020

Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand

Registered & physical address used from 18 Oct 2016 to 19 Jul 2017

Address: 16 Main Street, Gore, 9710 New Zealand

Physical & registered address used from 20 Oct 2010 to 18 Oct 2016

Address: Macdonald Pearce Perniskie, 16 Main Street, Gore New Zealand

Registered & physical address used from 01 Jun 2007 to 20 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Gardyne, Esther Jane Knapdale, Rd 3
Gore
9773
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Gardyne, Peter Clarence Rd 3
Gore
9773
New Zealand
Director Gardyne, Esther Jane Knapdale, Rd 3
Gore
9773
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gardyne, Peter Clarence Rd 3
Gore
9773
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gardyne, Elspeth Lynley No 3 R D
Gore
Entity Macdonald And Associates Trustees Limited
Shareholder NZBN: 9429037566265
Company Number: 963392
Individual Gardyne, Hamish Ian No 3 R D
Gore

New Zealand
Individual Gardyne, Graeme William No 3 R D
Gore
Entity Macdonald And Associates Trustees Limited
Shareholder NZBN: 9429037566265
Company Number: 963392
Directors

Esther Jane Gardyne - Director

Appointment date: 01 Jul 2015

Address: Knapdale, Rd 3, Gore, 9773 New Zealand

Address used since 01 Jul 2015


Peter Clarence Gardyne - Director

Appointment date: 01 Jul 2015

Address: Knapdale, Rd 3, Gore, 9773 New Zealand

Address used since 01 Jul 2015


Elspeth Lynley Gardyne - Director (Inactive)

Appointment date: 01 Jun 2007

Termination date: 21 Jul 2015

Address: No 3 R D, Gore, New Zealand

Address used since 01 Jun 2007


Graeme William Gardyne - Director (Inactive)

Appointment date: 01 Jun 2007

Termination date: 21 Jul 2015

Address: No 3 R D, Gore, New Zealand

Address used since 01 Jun 2007

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