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Amey Farms Limited

Type: NZ Limited Company (Ltd)
9429034903162
NZBN
1608754
Company Number
Registered
Company Status
Current address
76 Fergusson Street
Feilding 4702
New Zealand
Physical & service & registered address used since 21 Aug 2020

Amey Farms Limited, a registered company, was launched on 04 Mar 2005. 9429034903162 is the number it was issued. The company has been managed by 3 directors: Mark Christopher Amey - an active director whose contract started on 19 Jun 2020,
Jillian May Amey - an inactive director whose contract started on 04 Mar 2005 and was terminated on 19 Jun 2020,
Christopher Colin Amey - an inactive director whose contract started on 04 Mar 2005 and was terminated on 19 Jun 2020.
Last updated on 20 Feb 2024, BizDb's data contains detailed information about 1 address: 76 Fergusson Street, Feilding, 4702 (type: physical, service).
Amey Farms Limited had been using 76 Fergusson Street, Feilding, Feilding as their registered address up until 21 Aug 2020.
A total of 120 shares are allotted to 3 shareholders (2 groups). The first group consists of 84 shares (70%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 36 shares (30%).

Addresses

Previous addresses

Address: 76 Fergusson Street, Feilding, Feilding, 4702 New Zealand

Registered & physical address used from 27 Jul 2020 to 21 Aug 2020

Address: 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 New Zealand

Registered & physical address used from 14 Oct 2019 to 27 Jul 2020

Address: 52 Victoria Avenue, Palmerston North, 4410 New Zealand

Registered & physical address used from 28 Apr 2015 to 14 Oct 2019

Address: C/-morrison Creed, 1st Floor, Cnr Main St & Victoria Ave, Palmerston North New Zealand

Physical & registered address used from 05 May 2006 to 28 Apr 2015

Address: C/-morrison Advisory, Floor 5, Axa Bldg, Corner The Sq & Fitzherbert Ave, Palmerston North

Registered & physical address used from 04 Mar 2005 to 05 May 2006

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 84
Individual Amey, Christopher Colin Rd 3
Palmerston North 4473

New Zealand
Individual Amey, Mark Christopher Rd 6
Palmerston North
4476
New Zealand
Shares Allocation #2 Number of Shares: 36
Individual Amey, Mark Christopher Rd 6
Palmerston North
4476
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Amey, Jillian May Rd 3
Palmerston North

New Zealand
Directors

Mark Christopher Amey - Director

Appointment date: 19 Jun 2020

Address: Rd 6, Tangimoana, 4476 New Zealand

Address used since 19 Jun 2020


Jillian May Amey - Director (Inactive)

Appointment date: 04 Mar 2005

Termination date: 19 Jun 2020

Address: Rd 3, Palmerston North, 4473 New Zealand

Address used since 14 Apr 2016


Christopher Colin Amey - Director (Inactive)

Appointment date: 04 Mar 2005

Termination date: 19 Jun 2020

Address: Rd 3, Palmerston North, 4473 New Zealand

Address used since 14 Apr 2016

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