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Elliotvale Farm Limited

Type: NZ Limited Company (Ltd)
9429034162354
NZBN
1806522
Company Number
Registered
Company Status
93726138
GST Number
No Abn Number
Australian Business Number
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
1106 Elliotvale Road
Rd 2
Milton 9292
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Jun 2015
1106 Elliotvale Road
Rd 2
Milton 9292
New Zealand
Physical & registered & service address used since 12 Jun 2015
1106 Elliotvale Road
Rd 2
Milton 9292
New Zealand
Postal & delivery & office address used since 08 Jun 2019

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.

Addresses

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

Contact info
64 03 4177571
08 Jun 2019 Phone
craigandemmalister@farmside.co.nz
Email
c.e.lister@outlook.com
03 Jun 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
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
Individual Lister, Emma Lucy Rd 2
Milton
9292
New Zealand
Individual Lister, Craig Mervyn Rd 2
Milton
9292
New Zealand
Shares Allocation #2 Number of Shares: 370
Individual Lister, Craig Mervyn Rd 2
Milton
9292
New Zealand
Shares Allocation #3 Number of Shares: 370
Individual Lister, Emma Lucy Rd 2
Milton
9292
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hornal, Donald Alexander Taylor Mclachlan Limited
6 Shakespeare Street, Milton
Individual Lister, Lynne Marie Milton
Milton
9220
New Zealand
Individual Lister, Lynne Marie 17 Highgate
Milton
9220
New Zealand
Individual Lister, Mervyn Douglas Milton
Milton
9220
New Zealand
Individual Lister, Mervyn Douglas Milton
Milton
9220
New Zealand
Individual Lister, Mervyn Douglas Milton
Milton
9220
New Zealand
Individual Lister, Lynne Marie 17 Highgate
Milton
9220
New Zealand
Individual Hornal, Donald Alexander Taylor Mclachlan Limited
6 Shakespeare Street, Milton
Other Anderson Lloyd Trustee Company Limited (no. 3)
Other Null - Anderson Lloyd Trustee Company Limited (no. 3)
Directors

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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