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Aberdare Farms Limited

Type: NZ Limited Company (Ltd)
9429035981961
NZBN
1304245
Company Number
Registered
Company Status
Current address
30 Duke Street
Cambridge 3434
New Zealand
Physical & registered & service address used since 15 May 2013

Aberdare Farms Limited, a registered company, was incorporated on 19 May 2003. 9429035981961 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Paul Mervyn Hicks - an active director whose contract began on 19 May 2003,
Marie Judith Hicks - an active director whose contract began on 07 Jul 2014,
Colin Mervyn Hicks - an inactive director whose contract began on 19 May 2003 and was terminated on 07 Jul 2014,
Fiona Josephine Hicks - an inactive director whose contract began on 19 May 2003 and was terminated on 07 Jul 2014.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 30 Duke Street, Cambridge, 3434 (type: physical, registered).
Aberdare Farms Limited had been using C/-Ross & Whitney, Level 6, 128 Broadway, Newmarket as their registered address until 15 May 2013.
A total of 20000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (0.01%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 19998 shares (99.99%).

Addresses

Previous addresses

Address: C/-ross & Whitney, Level 6, 128 Broadway, Newmarket New Zealand

Registered & physical address used from 11 Jul 2006 to 15 May 2013

Address: 2017 Pyes Pa Road, Rd 3, Tauranga

Physical & registered address used from 19 May 2003 to 11 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: May

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Hicks, Marie Judith Rd 2
Matamata
3472
New Zealand
Shares Allocation #3 Number of Shares: 19998
Individual Hicks, Deborah Anne Rd2
Matamata 3472

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hicks, Colin Mervyn Rd 3
Tauranga
Individual Hicks, Fiona Josephine Rd2
Matamata 3472

New Zealand
Individual Hicks, Paul Mervyn Matamata
Individual Hicks, Paul Mervyn Matamata
Individual Hicks, Paul Mervyn Matamata
Directors

Paul Mervyn Hicks - Director

Appointment date: 19 May 2003

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 14 Apr 2010


Marie Judith Hicks - Director

Appointment date: 07 Jul 2014

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 07 Jul 2014


Colin Mervyn Hicks - Director (Inactive)

Appointment date: 19 May 2003

Termination date: 07 Jul 2014

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 14 Apr 2010


Fiona Josephine Hicks - Director (Inactive)

Appointment date: 19 May 2003

Termination date: 07 Jul 2014

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 14 Apr 2010

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