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Avenel Agriculture Limited

Type: NZ Limited Company (Ltd)
9429035772392
NZBN
1396502
Company Number
Registered
Company Status
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 23 Feb 2017

Avenel Agriculture Limited, a registered company, was started on 15 Sep 2003. 9429035772392 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Eoin Austin Garden - an active director whose contract started on 15 Sep 2003,
Victoria Carol Garden - an active director whose contract started on 01 Nov 2022,
Noeline Ethel Garden - an inactive director whose contract started on 15 Sep 2003 and was terminated on 01 Nov 2022,
Eoin Reay Hamilton Garden - an inactive director whose contract started on 15 Sep 2003 and was terminated on 01 Nov 2022.
Updated on 01 May 2024, our database contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Avenel Agriculture Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address up until 23 Feb 2017.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 10 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 80 shares (80%). Finally the 3rd share allotment (10 shares 10%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 03 Mar 2008 to 23 Feb 2017

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin

Physical & registered address used from 01 Mar 2004 to 03 Mar 2008

Address: C/- Harvie Green Wyatt, Chartered Accountants, Cnr Moray Place & Filleul Str, Dunedin

Registered & physical address used from 15 Sep 2003 to 01 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Garden, Victoria Carol Rd 2
Roxburgh
9572
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Garden, Eoin Austin Rd 2
Roxburgh
9572
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Garden, Eoin Reay Hamilton Rd 2
Roxburgh
9572
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Garden, Noeline Ethel Rd 2
Roxburgh
9572
New Zealand
Directors

Eoin Austin Garden - Director

Appointment date: 15 Sep 2003

Address: Rd 2, Roxburgh, 9572 New Zealand

Address used since 01 Feb 2014


Victoria Carol Garden - Director

Appointment date: 01 Nov 2022

Address: Rd 2, Roxburgh, 9572 New Zealand

Address used since 01 Nov 2022


Noeline Ethel Garden - Director (Inactive)

Appointment date: 15 Sep 2003

Termination date: 01 Nov 2022

Address: Rd 2, Roxburgh, 9572 New Zealand

Address used since 01 Feb 2014


Eoin Reay Hamilton Garden - Director (Inactive)

Appointment date: 15 Sep 2003

Termination date: 01 Nov 2022

Address: Rd 2, Roxburgh, 9572 New Zealand

Address used since 01 Feb 2014

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