Ardamine Farms Limited was incorporated on 21 Apr 2005 and issued a business number of 9429034816561. The registered LTD company has been supervised by 4 directors: Julie Gladys Bell - an active director whose contract started on 04 Nov 2017,
David Bell - an active director whose contract started on 29 Jan 2018,
David Chauncey James Bell - an active director whose contract started on 29 Jan 2018,
Ian Chaucey Bell - an inactive director whose contract started on 21 Apr 2005 and was terminated on 04 Nov 2017.
According to our information (last updated on 20 Apr 2024), the company registered 1 address: Level 1, 161 Burnett Street, Ashburton, 7700 (category: physical, service).
Up until 04 Jul 2011, Ardamine Farms Limited had been using Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton as their physical address.
A total of 6000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 2701 shares are held by 1 entity, namely:
Bell, David (a director) located at Rd 11, Dorie postcode 7781.
Then there is a group that consists of 1 shareholder, holds 54.98 per cent shares (exactly 3299 shares) and includes
Bell, Julie Gladys - located at Rd 11, Rakaia.
Previous addresses
Address #1: Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton New Zealand
Physical address used from 19 Jan 2006 to 04 Jul 2011
Address #2: Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton New Zealand
Registered address used from 19 Jan 2006 to 07 Jun 2011
Address #3: Perpetual Trust Limited, 30-46 Tancred Street, Ashburton
Registered & physical address used from 21 Apr 2005 to 19 Jan 2006
Basic Financial info
Total number of Shares: 6000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2701 | |||
Director | Bell, David |
Rd 11 Dorie 7781 New Zealand |
27 Feb 2018 - |
Shares Allocation #2 Number of Shares: 3299 | |||
Individual | Bell, Julie Gladys |
Rd 11 Rakaia 7781 New Zealand |
15 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bell, Ian Chaucey |
Rd 11 Rakaia 7781 New Zealand |
21 Apr 2005 - 27 Feb 2018 |
Julie Gladys Bell - Director
Appointment date: 04 Nov 2017
Address: Rd 11, Dorie, 7781 New Zealand
Address used since 04 Nov 2017
David Bell - Director
Appointment date: 29 Jan 2018
Address: Rd 11, Dorie, 7781 New Zealand
Address used since 29 Jan 2018
David Chauncey James Bell - Director
Appointment date: 29 Jan 2018
Address: Rd 11, Dorie, 7781 New Zealand
Address used since 29 Jan 2018
Ian Chaucey Bell - Director (Inactive)
Appointment date: 21 Apr 2005
Termination date: 04 Nov 2017
Address: Rd 11, Rakaia, 7781 New Zealand
Address used since 22 Nov 2013
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