Shortcuts

Afresco Limited

Type: NZ Limited Company (Ltd)
9429034387054
NZBN
1744965
Company Number
Registered
Company Status
092388719
GST Number
No Abn Number
Australian Business Number
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
Level 4, 7 Winston Avenue
Papanui
Christchurch 8053
New Zealand
Registered & physical & service address used since 18 Dec 2018
17 Barker Road
Rd 26
Winchester 7986
New Zealand
Postal & delivery address used since 02 Apr 2019
Level 4, 7 Winston Avenue
Papanui
Christchurch 8053
New Zealand
Office address used since 02 Apr 2019

Afresco Limited, a registered company, was incorporated on 14 Dec 2005. 9429034387054 is the business number it was issued. "Dairy cattle farming" (business classification A016010) is how the company has been classified. The company has been run by 6 directors: Aaron Keith Coles - an active director whose contract began on 14 Dec 2005,
Brendan James Caird - an active director whose contract began on 27 Apr 2006,
Peter John Saywell - an inactive director whose contract began on 27 Apr 2006 and was terminated on 10 Dec 2021,
Hamish Craig Stratford - an inactive director whose contract began on 14 Dec 2005 and was terminated on 01 Dec 2016,
Frances Claire Coles - an inactive director whose contract began on 14 Dec 2005 and was terminated on 27 Apr 2006.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 17 Barker Road, Rd 26, Temuka, 7986 (types include: postal, delivery).
Afresco Limited had been using Unit 1 Amuri Park, Cnr Churchill St & Bealey Ave, Christchurch as their physical address up to 18 Dec 2018.
A total of 20000 shares are allotted to 6 shareholders (6 groups). The first group is comprised of 9998 shares (49.99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 9998 shares (49.99 per cent). Finally there is the 3rd share allocation (1 share 0.01 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 17 Barker Road, Rd 26, Temuka, 7986 New Zealand

Postal & delivery address used from 11 Apr 2023

Principal place of activity

Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 New Zealand


Previous addresses

Address #1: Unit 1 Amuri Park, Cnr Churchill St & Bealey Ave, Christchurch New Zealand

Physical & registered address used from 23 Jan 2006 to 18 Dec 2018

Address #2: C/-hubbard Churcher & Co, 39 George Street, Timaru

Registered & physical address used from 14 Dec 2005 to 23 Jan 2006

Contact info
64 3 6156642
02 Apr 2019 Phone
admin@colesfarms.co.nz
02 Apr 2019 general enquiries
accounts@colesfarms.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Entity (NZ Limited Company) Bj Caird Limited
Shareholder NZBN: 9429037231309
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 9998
Entity (NZ Limited Company) A.k. & F.c. Coles Limited
Shareholder NZBN: 9429031795616
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Coles, Frances Claire Rd 22
Geraldine
7992
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Caird, Katya Ann Rd 25
Temuka
7985
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Coles, Aaron Keith Rd 22
Geraldine
7992
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Caird, Brendan James Rd 25
Temuka
7985
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Milkwell Holdings Limited
Shareholder NZBN: 9429036117925
Company Number: 1277771
Individual Saywell, Peter John Rd 21
Geraldine
7991
New Zealand
Individual Stratford, Hamish Craig Rd 1
Omakau
9376
New Zealand
Individual Saywell, Peter John Rd 21
Geraldine
7991
New Zealand
Individual Saywell, Katherine Mary Rd 21
Geraldine
7991
New Zealand
Individual Saywell, Katherine Mary Rd 21
Geraldine
7991
New Zealand
Individual Stratford, Emma Rachel Rd 1
Omakau
9376
New Zealand
Entity Milkwell Holdings Limited
Shareholder NZBN: 9429036117925
Company Number: 1277771
Director Hamish Craig Stratford Rd 1
Omakau
9376
New Zealand
Directors

Aaron Keith Coles - Director

Appointment date: 14 Dec 2005

Address: Rd 22, Geraldine, 7992 New Zealand

Address used since 01 Oct 2021

Address: Rd 26, Temuka, 7986 New Zealand

Address used since 29 Mar 2010


Brendan James Caird - Director

Appointment date: 27 Apr 2006

Address: Temuka, 7985 New Zealand

Address used since 01 Jun 2018

Address: Rd 12, Pleasant Point, 7982 New Zealand

Address used since 27 Apr 2016


Peter John Saywell - Director (Inactive)

Appointment date: 27 Apr 2006

Termination date: 10 Dec 2021

Address: Rd 21, Geraldine, 7991 New Zealand

Address used since 27 Apr 2006


Hamish Craig Stratford - Director (Inactive)

Appointment date: 14 Dec 2005

Termination date: 01 Dec 2016

Address: Rd 1, Omakau, 9376 New Zealand

Address used since 10 Mar 2014


Frances Claire Coles - Director (Inactive)

Appointment date: 14 Dec 2005

Termination date: 27 Apr 2006

Address: Rd 26, Temuka,

Address used since 14 Dec 2005


Emma Rachel Stratford - Director (Inactive)

Appointment date: 14 Dec 2005

Termination date: 27 Apr 2006

Address: Rd 7, Ashburton,

Address used since 14 Dec 2005

Nearby companies

Piccolo Bambino Limited
39 George Street

Wurmitzer Surgical Limited
39 George Street

Heigold Motors Limited
39 George Street

Silver Star Designs Limited
39 George Street

Gladstone Bar Limited
39 George Street

Mcintosh Catering Limited
39 George Street

Similar companies

East Fields Farming Limited
39 George Street

Hillwater Farming Limited
39 George Street

Hunter Dairies Limited
39 George Street

Initial Dairies Limited
39 George Street

Jagardik Lamborn Limited
39 George Street

Straven Dairy Limited
39 George Street