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Ambrose Farms Limited

Type: NZ Limited Company (Ltd)
9429035595571
NZBN
1473134
Company Number
Registered
Company Status
Current address
160 Spey Street
Invercargill
Invercargill 9810
New Zealand
Service & physical address used since 14 Jun 2017
160 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered address used since 20 Mar 2019

Ambrose Farms Limited, a registered company, was incorporated on 13 Jan 2004. 9429035595571 is the NZBN it was issued. The company has been run by 5 directors: Neville Lynsay Ardern - an active director whose contract began on 13 Jan 2004,
Neville Lindsay Ardern - an active director whose contract began on 13 Jan 2004,
Brian Maxwell Adams - an active director whose contract began on 13 Jan 2004,
Wayne Norman Checkley - an active director whose contract began on 13 Jan 2004,
John Stanley Dowdle - an active director whose contract began on 13 Jan 2004.
Last updated on 03 Mar 2024, the BizDb database contains detailed information about 1 address: 160 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical).
Ambrose Farms Limited had been using 27 Albany Street, North Dunedin, Dunedin as their registered address up to 20 Mar 2019.
A total of 1200000 shares are issued to 10 shareholders (4 groups). The first group consists of 300000 shares (25%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 300000 shares (25%). Finally there is the third share allotment (300000 shares 25%) made up of 3 entities.

Addresses

Previous addresses

Address #1: 27 Albany Street, North Dunedin, Dunedin, 9016 New Zealand

Registered address used from 14 Jun 2017 to 20 Mar 2019

Address #2: 46 King Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 01 Apr 2011 to 14 Jun 2017

Address #3: C/- Young Carrington Shera, 68 Vivian Street, New Plymouth New Zealand

Registered & physical address used from 13 Jan 2004 to 01 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 1200000

Annual return filing month: September

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300000
Individual Adams, Craig Mason 334 Carmichael Road, Rd 3
Riverton
9883
New Zealand
Individual Adams, Brian John 334 Carmichael Road, Rd 3
Riverton
9883
New Zealand
Individual Adams, Brian Maxwell 334 Carmichael Road, Rd 3
Riverton
9883
New Zealand
Shares Allocation #2 Number of Shares: 300000
Entity (NZ Limited Company) Dowdle Family Trust Limited
Shareholder NZBN: 9429037173333
Invercargill
Invercargill
9810
New Zealand
Individual Dowdle, Donna Josephine 184 Otahuti Road, Rd 4
Invercargill
9874
New Zealand
Individual Dowdle, John Stanley 184 Otahuti Road, Rd 4
Invercargill
9874
New Zealand
Shares Allocation #3 Number of Shares: 300000
Entity (NZ Limited Company) Whakatane Trustee Services Limited
Shareholder NZBN: 9429037278267
236-238 The Strand
Whakatane
3120
New Zealand
Individual Checkley, Alison Mary 195 West Bank Road, Rd 2
Whakatane
3192
New Zealand
Individual Checkley, Wayne Norman 195 West Bank Road, Rd 2
Whakatane
3192
New Zealand
Shares Allocation #4 Number of Shares: 150000
Entity (NZ Limited Company) Ardern Merivale Nominees Limited
Shareholder NZBN: 9429032235357
Eltham
4353
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ardern, Neville Lindsay Rd 32
Opunake
Individual Hart, Joanne Ellen 334 Carmichael Road, Rd 3
Riverton
9883
New Zealand
Individual Mulholland, Peter John Rd 32
Opunake
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Ardern, Beverley Louise Rd 32
Opunake
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Adams, Janice Mary Rd 3
Riverton
Individual Fitzgibbons, Paul Michael Rd 3
Riverton

New Zealand
Individual Carrington, Paul Follett Rd 1
New Plymouth
Entity Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Directors

Neville Lynsay Ardern - Director

Appointment date: 13 Jan 2004

Address: Rd 32, Opunake, 4682 New Zealand

Address used since 28 Feb 2020


Neville Lindsay Ardern - Director

Appointment date: 13 Jan 2004

Address: Rd 32, Opunake, 4682 New Zealand

Address used since 28 Feb 2020

Address: Rd 32, Opunake, 4682 New Zealand

Address used since 22 Apr 2016


Brian Maxwell Adams - Director

Appointment date: 13 Jan 2004

Address: Rd 3, Riverton, 9883 New Zealand

Address used since 13 Jan 2004


Wayne Norman Checkley - Director

Appointment date: 13 Jan 2004

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 13 Jan 2004


John Stanley Dowdle - Director

Appointment date: 13 Jan 2004

Address: Rd 4, Invercargill, 9874 New Zealand

Address used since 13 Jan 2004

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