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,
Fiona Josephine Hicks - an inactive director whose contract began on 19 May 2003 and was terminated on 07 Jul 2014,
Colin Mervyn Hicks - an inactive director whose contract began on 19 May 2003 and was terminated on 07 Jul 2014.
Updated on 07 Feb 2025, 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%).
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
Basic Financial info
Total number of Shares: 20000
Annual return filing month: May
Annual return last filed: 14 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Hicks, Marie Judith |
Rd 2 Matamata 3472 New Zealand |
16 Feb 2024 - |
Shares Allocation #3 Number of Shares: 19998 | |||
Individual | Hicks, Deborah Anne |
Rd2 Matamata 3472 New Zealand |
19 May 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hicks, Colin Mervyn |
Rd 3 Tauranga |
19 May 2003 - 04 Dec 2013 |
Individual | Hicks, Paul Mervyn |
Matamata |
19 May 2003 - 27 Jun 2010 |
Individual | Hicks, Paul Mervyn |
Matamata |
19 May 2003 - 27 Jun 2010 |
Individual | Hicks, Fiona Josephine |
Rd2 Matamata 3472 New Zealand |
19 May 2003 - 04 Dec 2013 |
Individual | Hicks, Paul Mervyn |
Matamata |
19 May 2003 - 27 Jun 2010 |
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
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
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
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