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Aerodrome Farm Limited

Type: NZ Limited Company (Ltd)
9429033509464
NZBN
1924634
Company Number
Registered
Company Status
Current address
Level 1, 20 Don Street
Invercargill 9810
New Zealand
Physical & service & registered address used since 02 Oct 2017

Aerodrome Farm Limited, a registered company, was started on 30 Mar 2007. 9429033509464 is the number it was issued. The company has been managed by 6 directors: Rosanne Marie Pyper - an active director whose contract started on 30 Mar 2007,
Peter William Moynihan - an active director whose contract started on 30 Mar 2007,
Roseanne Marie Pyper - an active director whose contract started on 30 Mar 2007,
Michael William Moynihan - an active director whose contract started on 30 Sep 2022,
Christopher David Pyper - an active director whose contract started on 30 Sep 2022.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: Level 1, 20 Don Street, Invercargill, 9810 (types include: physical, service).
Aerodrome Farm Limited had been using Cargill Chambers, 128 Spey Street, Invercargill as their physical address up until 02 Oct 2017.
A total of 34000 shares are allotted to 7 shareholders (4 groups). The first group is comprised of 6830 shares (20.09%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 17000 shares (50%). Finally we have the 3rd share allocation (2950 shares 8.68%) made up of 2 entities.

Addresses

Previous addresses

Address: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 03 Sep 2009 to 02 Oct 2017

Address: Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill

Registered & physical address used from 30 Mar 2007 to 03 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 34000

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6830
Entity (NZ Limited Company) Rathmore Farm Limited
Shareholder NZBN: 9429037055844
Invercargill
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 17000
Director Pyper, Rosanne Marie No 4 R D
Invercargill
9874
New Zealand
Individual Pyper, Nelson Alexander No 4 R D, Invercargill
9874
New Zealand
Shares Allocation #3 Number of Shares: 2950
Individual Moynihan, Peter William Gladstone
Invercargill
9810
New Zealand
Individual Moynihan, Gayleen Bridget Gladstone
Invercargill
9810
New Zealand
Shares Allocation #4 Number of Shares: 7220
Individual Moynihan, Annette Mary Lake Hayes Estate
Queenstown
9304
New Zealand
Individual Moynihan, Peter William Gladstone
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pyper, Roseanne Marie No 4 Rd
Invercargill
9874
New Zealand
Directors

Rosanne Marie Pyper - Director

Appointment date: 30 Mar 2007

Address: No 4 R D, Invercargill, 9874 New Zealand

Address used since 10 May 2016


Peter William Moynihan - Director

Appointment date: 30 Mar 2007

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 20 May 2010


Roseanne Marie Pyper - Director

Appointment date: 30 Mar 2007

Address: No 4 R D, Invercargill, 9874 New Zealand

Address used since 10 May 2016


Michael William Moynihan - Director

Appointment date: 30 Sep 2022

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 30 Sep 2022


Christopher David Pyper - Director

Appointment date: 30 Sep 2022

Address: Rd 4, Invercargill, 9874 New Zealand

Address used since 30 Sep 2022


Nelson Alexander Pyper - Director (Inactive)

Appointment date: 30 Mar 2007

Termination date: 30 Sep 2022

Address: No 4 R D, Invercargill, 9874 New Zealand

Address used since 10 May 2016

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