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Aberdeen Farm Limited

Type: NZ Limited Company (Ltd)
9429036005505
NZBN
1298046
Company Number
Registered
Company Status
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 08 Oct 2012

Aberdeen Farm Limited, a registered company, was incorporated on 21 May 2003. 9429036005505 is the number it was issued. This company has been supervised by 4 directors: Richard Innes Redfern - an active director whose contract began on 21 May 2003,
Hamish Charles Redfern - an active director whose contract began on 31 Mar 2008,
Michael Edbrooke Redfern - an inactive director whose contract began on 21 May 2003 and was terminated on 04 Apr 2009,
Alice Faye Redfern - an inactive director whose contract began on 21 May 2003 and was terminated on 31 Mar 2008.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, registered).
Aberdeen Farm Limited had been using Brown Glassford & Co Ltd, First Floor, 55 Kilmore Street, Christchurch as their physical address until 08 Oct 2012.
A total of 9000 shares are allocated to 4 shareholders (4 groups). The first group consists of 1 share (0.01 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.01 per cent). Finally we have the 3rd share allocation (4499 shares 49.99 per cent) made up of 1 entity.

Addresses

Previous address

Address: Brown Glassford & Co Ltd, First Floor, 55 Kilmore Street, Christchurch New Zealand

Physical & registered address used from 21 May 2003 to 08 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Redfern, Erin Rd 12
Rakaia
7782
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Redfern, Elizabeth Anne Rd 12
Rakaia
7782
New Zealand
Shares Allocation #3 Number of Shares: 4499
Individual Redfern, Richard Innes Rd 12
Rakaia
7782
New Zealand
Shares Allocation #4 Number of Shares: 4499
Individual Redfern, Hamish Charles Rd 12
Methven
7782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Redfern, Michael Edbrooke R D 12
Rakaia
Individual Redfern, Alice Faye R D 12
Rakaia
Directors

Richard Innes Redfern - Director

Appointment date: 21 May 2003

Address: Rd 12, Rakaia, 7782 New Zealand

Address used since 28 Jun 2016


Hamish Charles Redfern - Director

Appointment date: 31 Mar 2008

Address: Rd 12, Methven, 7782 New Zealand

Address used since 12 Nov 2019

Address: Rd 12, Rakaia, 7782 New Zealand

Address used since 28 Jun 2016

Address: Rd 12, Methven, 7782 New Zealand

Address used since 28 Jun 2019


Michael Edbrooke Redfern - Director (Inactive)

Appointment date: 21 May 2003

Termination date: 04 Apr 2009

Address: R D 12, Rakaia,

Address used since 21 May 2003


Alice Faye Redfern - Director (Inactive)

Appointment date: 21 May 2003

Termination date: 31 Mar 2008

Address: R D 12, Rakaia,

Address used since 21 May 2003

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