Ardgowan Farms Limited, a registered company, was registered on 10 Nov 2005. 9429034440742 is the NZBN it was issued. The company has been supervised by 5 directors: Gerard Felix Lange - an active director whose contract started on 30 Jan 2008,
Fleur Joy Lange - an active director whose contract started on 30 Jan 2008,
Phillip Craig Walker - an inactive director whose contract started on 10 Nov 2005 and was terminated on 22 May 2014,
Catherine Esther Walker - an inactive director whose contract started on 10 Nov 2005 and was terminated on 22 May 2014,
William James Walker - an inactive director whose contract started on 29 Jan 2008 and was terminated on 22 May 2014.
Last updated on 23 Feb 2024, BizDb's database contains detailed information about 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (types include: registered, physical).
Ardgowan Farms Limited had been using First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch as their registered address until 03 Dec 2018.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5000 shares (50%).
Previous addresses
Address: First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand
Registered & physical address used from 08 Jul 2014 to 03 Dec 2018
Address: 2nd Floor, Como House, 51 Tancred Street, Hokitika, 7810 New Zealand
Registered & physical address used from 25 May 2012 to 08 Jul 2014
Address: C/-cuff Booth-ross, 2nd Floor, Como House, 51 Tancred Street, Hokitika New Zealand
Registered & physical address used from 22 Jun 2007 to 25 May 2012
Address: P S Alexander & Associates Ltd, First Floor, Unit 1, Amuri Park, Christchurch
Registered & physical address used from 10 Nov 2005 to 22 Jun 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Lange, Fleur Joy |
Hokitika Hokitika 7810 New Zealand |
04 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Lange, Gerard Felix |
Hokitika Hokitika 7810 New Zealand |
04 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Phillip Craig |
Riccarton Christchurch 8041 New Zealand |
10 Nov 2005 - 30 Jun 2014 |
| Individual | Walker, Joan |
Fendalton Christchurch 8052 New Zealand |
29 Oct 2009 - 30 Jun 2014 |
| Other | Null - W J & J P Walker Family Trust | 12 Jun 2006 - 20 Mar 2008 | |
| Individual | Walker, Catherine Esther |
Riccarton Christchurch 8041 New Zealand |
10 Nov 2005 - 30 Jun 2014 |
| Other | W J & J P Walker Family Trust | 12 Jun 2006 - 20 Mar 2008 | |
| Individual | Walker, William |
Fendalton Christchurch 8052 New Zealand |
29 Oct 2009 - 30 Jun 2014 |
Gerard Felix Lange - Director
Appointment date: 30 Jan 2008
Address: Hokitika, Hokitika, 7810 New Zealand
Address used since 19 Jun 2022
Address: Rd 1, Hokitika, 7881 New Zealand
Address used since 19 May 2010
Fleur Joy Lange - Director
Appointment date: 30 Jan 2008
Address: Hokitika, Hokitika, 7810 New Zealand
Address used since 19 Jun 2022
Address: Rd 1, Hokitika, 7881 New Zealand
Address used since 19 May 2010
Phillip Craig Walker - Director (Inactive)
Appointment date: 10 Nov 2005
Termination date: 22 May 2014
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 19 May 2014
Catherine Esther Walker - Director (Inactive)
Appointment date: 10 Nov 2005
Termination date: 22 May 2014
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 19 May 2014
William James Walker - Director (Inactive)
Appointment date: 29 Jan 2008
Termination date: 22 May 2014
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 29 Jan 2008
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