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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300000 | |||
Individual | Adams, Craig Mason |
334 Carmichael Road, Rd 3 Riverton 9883 New Zealand |
27 Aug 2018 - |
Individual | Adams, Brian John |
334 Carmichael Road, Rd 3 Riverton 9883 New Zealand |
27 Aug 2018 - |
Individual | Adams, Brian Maxwell |
334 Carmichael Road, Rd 3 Riverton 9883 New Zealand |
13 Jan 2004 - |
Shares Allocation #2 Number of Shares: 300000 | |||
Entity (NZ Limited Company) | Dowdle Family Trust Limited Shareholder NZBN: 9429037173333 |
Invercargill Invercargill 9810 New Zealand |
28 Mar 2006 - |
Individual | Dowdle, Donna Josephine |
184 Otahuti Road, Rd 4 Invercargill 9874 New Zealand |
13 Jan 2004 - |
Individual | Dowdle, John Stanley |
184 Otahuti Road, Rd 4 Invercargill 9874 New Zealand |
13 Jan 2004 - |
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 |
05 Mar 2010 - |
Individual | Checkley, Alison Mary |
195 West Bank Road, Rd 2 Whakatane 3192 New Zealand |
13 Jan 2004 - |
Individual | Checkley, Wayne Norman |
195 West Bank Road, Rd 2 Whakatane 3192 New Zealand |
13 Jan 2004 - |
Shares Allocation #4 Number of Shares: 150000 | |||
Entity (NZ Limited Company) | Ardern Merivale Nominees Limited Shareholder NZBN: 9429032235357 |
Eltham 4353 New Zealand |
04 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ardern, Neville Lindsay |
Rd 32 Opunake |
13 Jan 2004 - 05 Mar 2010 |
Individual | Hart, Joanne Ellen |
334 Carmichael Road, Rd 3 Riverton 9883 New Zealand |
27 Aug 2018 - 08 Sep 2023 |
Individual | Mulholland, Peter John |
Rd 32 Opunake |
28 Mar 2006 - 05 Mar 2010 |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
13 Jan 2004 - 22 Jul 2008 | |
Individual | Ardern, Beverley Louise |
Rd 32 Opunake |
13 Jan 2004 - 27 Jun 2010 |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
13 Jan 2004 - 22 Jul 2008 | |
Entity | Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
13 Jan 2004 - 22 Jul 2008 | |
Individual | Adams, Janice Mary |
Rd 3 Riverton |
13 Jan 2004 - 28 Mar 2006 |
Individual | Fitzgibbons, Paul Michael |
Rd 3 Riverton New Zealand |
28 Mar 2006 - 10 Apr 2018 |
Individual | Carrington, Paul Follett |
Rd 1 New Plymouth |
13 Jan 2004 - 28 Mar 2006 |
Entity | Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
13 Jan 2004 - 22 Jul 2008 | |
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
13 Jan 2004 - 22 Jul 2008 | |
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
13 Jan 2004 - 22 Jul 2008 |
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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