Elliotvale Farm Limited, a registered company, was incorporated on 01 May 2006. 9429034162354 is the business number it was issued. "Sheep and beef cattle farming" (business classification A014420) is how the company was categorised. This company has been managed by 4 directors: Craig Mervyn Lister - an active director whose contract started on 23 Aug 2010,
Emma Lucy Lister - an active director whose contract started on 28 Jun 2011,
Mervyn Douglas Lister - an inactive director whose contract started on 01 May 2006 and was terminated on 01 Jul 2011,
Lynne Marie Lister - an inactive director whose contract started on 01 May 2006 and was terminated on 01 Jul 2011.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 1106 Elliotvale Road, Rd 2, Milton, 9292 (types include: postal, delivery).
Elliotvale Farm Limited had been using 6 Shakespeare Street, Milton 9220 as their physical address up until 12 Jun 2015.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 260 shares (26%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 370 shares (37%). Finally there is the 3rd share allocation (370 shares 37%) made up of 1 entity.
Principal place of activity
1106 Elliotvale Road, Rd 2, Milton, 9292 New Zealand
Previous addresses
Address #1: 6 Shakespeare Street, Milton 9220 New Zealand
Physical & registered address used from 05 Jul 2007 to 12 Jun 2015
Address #2: C/-taylor Mclachlan Limited, Chartered Accountants, 6 Shakespeare Street, Milton
Physical & registered address used from 01 May 2006 to 05 Jul 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 16 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 260 | |||
Entity (NZ Limited Company) | Downie Stewart Trustee 2011 Limited Shareholder NZBN: 9429031319867 |
Dunedin Central Dunedin Null 9016 New Zealand |
01 Sep 2011 - |
Individual | Lister, Emma Lucy |
Rd 2 Milton 9292 New Zealand |
01 May 2006 - |
Individual | Lister, Craig Mervyn |
Rd 2 Milton 9292 New Zealand |
01 May 2006 - |
Shares Allocation #2 Number of Shares: 370 | |||
Individual | Lister, Craig Mervyn |
Rd 2 Milton 9292 New Zealand |
01 May 2006 - |
Shares Allocation #3 Number of Shares: 370 | |||
Individual | Lister, Emma Lucy |
Rd 2 Milton 9292 New Zealand |
01 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hornal, Donald Alexander |
Taylor Mclachlan Limited 6 Shakespeare Street, Milton |
01 May 2006 - 27 Jun 2010 |
Individual | Lister, Lynne Marie |
Milton Milton 9220 New Zealand |
01 May 2006 - 01 Sep 2011 |
Individual | Lister, Lynne Marie |
17 Highgate Milton 9220 New Zealand |
01 May 2006 - 01 Sep 2011 |
Individual | Lister, Mervyn Douglas |
Milton Milton 9220 New Zealand |
01 May 2006 - 01 Sep 2011 |
Individual | Lister, Mervyn Douglas |
Milton Milton 9220 New Zealand |
01 May 2006 - 01 Sep 2011 |
Individual | Lister, Mervyn Douglas |
Milton Milton 9220 New Zealand |
01 May 2006 - 01 Sep 2011 |
Individual | Lister, Lynne Marie |
17 Highgate Milton 9220 New Zealand |
01 May 2006 - 01 Sep 2011 |
Individual | Hornal, Donald Alexander |
Taylor Mclachlan Limited 6 Shakespeare Street, Milton |
01 May 2006 - 27 Jun 2010 |
Other | Anderson Lloyd Trustee Company Limited (no. 3) | 13 Aug 2008 - 01 Sep 2011 | |
Other | Null - Anderson Lloyd Trustee Company Limited (no. 3) | 13 Aug 2008 - 01 Sep 2011 |
Craig Mervyn Lister - Director
Appointment date: 23 Aug 2010
Address: Rd 2, Milton, 9292 New Zealand
Address used since 14 Jun 2011
Emma Lucy Lister - Director
Appointment date: 28 Jun 2011
Address: Rd 2, Milton, 9292 New Zealand
Address used since 28 Jun 2011
Mervyn Douglas Lister - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 01 Jul 2011
Address: Milton, Milton, 9220 New Zealand
Address used since 23 Aug 2010
Lynne Marie Lister - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 01 Jul 2011
Address: Milton, Milton, 9220 New Zealand
Address used since 23 Aug 2010
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