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Ardno Farms Limited

Type: NZ Limited Company (Ltd)
9429034770146
NZBN
1634290
Company Number
Registered
Company Status
90880950
GST Number
Current address
101 Don Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 25 Jan 2013

Ardno Farms Limited was launched on 12 May 2005 and issued an NZ business number of 9429034770146. This registered LTD company has been supervised by 3 directors: Nicholas John Hamilton - an active director whose contract began on 24 Jun 2005,
Gayle Dianna Hamilton - an inactive director whose contract began on 12 May 2005 and was terminated on 01 Jul 2020,
Ian Francis Hamilton - an inactive director whose contract began on 12 May 2005 and was terminated on 01 Jul 2020.
According to BizDb's database (updated on 05 Apr 2024), this company uses 1 address: 101 Don Street, Invercargill, 9810 (type: physical, registered).
Up to 25 Jan 2013, Ardno Farms Limited had been using C/-Malloch Mcclean Chartered Accountants, 45 Don Street, Invercargill as their registered address.
BizDb found previous names for this company: from 24 Jun 2005 to 25 Feb 2008 they were called Nico Farms Limited, from 12 May 2005 to 24 Jun 2005 they were called Ardno Holdings Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Hamilton, Vanessa Claire (an individual) located at Acton postcode 9793.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hamilton, Vanessa Claire - located at Acton.

Addresses

Previous address

Address: C/-malloch Mcclean Chartered Accountants, 45 Don Street, Invercargill New Zealand

Registered & physical address used from 12 May 2005 to 25 Jan 2013

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Hamilton, Vanessa Claire Acton
9793
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hamilton, Vanessa Claire Acton
9793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamilton, Nicholas John No 3 Rd
Lumsden

New Zealand
Individual Hamilton, Nicholas John No 3 Rd
Lumsden

New Zealand
Individual Hamilton, Ian Francis Rd 1
Queenstown

New Zealand
Individual Hamilton, Gayle Dianna 55 Lake Hayes Road
R D 1, Queenstown 9371

New Zealand
Individual Hamilton, Ian Francis 55 Lake Hayes Road
R D 1, Queenstown 9371

New Zealand
Individual Hamilton, Ian Francis Rd 1
Queenstown

New Zealand
Individual Hamilton, Gayle Dianna Rd 1
Queenstown

New Zealand
Individual Hamilton, Nicholas John No 3 Rd
Lumsden

New Zealand
Entity Cp Trustees Limited
Shareholder NZBN: 9429036827589
Company Number: 1152037
Individual Pryde, Thomas Mcneil Invercargill
Entity Cp Trustees Limited
Shareholder NZBN: 9429036827589
Company Number: 1152037
Individual Hamilton, Nicholas John No 3 Rd
Lumsden

New Zealand
Directors

Nicholas John Hamilton - Director

Appointment date: 24 Jun 2005

Address: Rd 3, Lumsden, 9793 New Zealand

Address used since 20 Apr 2010


Gayle Dianna Hamilton - Director (Inactive)

Appointment date: 12 May 2005

Termination date: 01 Jul 2020

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 12 Dec 2006


Ian Francis Hamilton - Director (Inactive)

Appointment date: 12 May 2005

Termination date: 01 Jul 2020

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 12 Dec 2006