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Arundel Farm Holdings Limited

Type: NZ Limited Company (Ltd)
9429036352975
NZBN
1235672
Company Number
Registered
Company Status
Current address
95 Mcwhas Road
Rd2
Dunsandel 7682
New Zealand
Registered & physical & service address used since 03 Dec 2021
Unit 1, 58 Levi Road
Rd 8
Rolleston 7678
New Zealand
Registered & service address used since 19 May 2023

Arundel Farm Holdings Limited, a registered company, was started on 23 Aug 2002. 9429036352975 is the NZBN it was issued. This company has been run by 3 directors: John Mary Lamers - an active director whose contract began on 23 Aug 2002,
Heather Lynley Lamers - an active director whose contract began on 23 Aug 2002,
Tanya Suzanne Drummond - an inactive director whose contract began on 23 Aug 2002 and was terminated on 23 Aug 2002.
Last updated on 30 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 1, 58 Levi Road, Rd 8, Rolleston, 7678 (type: registered, service).
Arundel Farm Holdings Limited had been using 2 Thames Drive, Faringdon, Rolleston as their registered address up to 03 Dec 2021.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Lamers, John Mary (an individual) located at Rd 5, Rolleston,
Lamers, Heather Lynley (an individual) located at Rd 5, Rolleston.

Addresses

Previous addresses

Address #1: 2 Thames Drive, Faringdon, Rolleston, 7615 New Zealand

Registered address used from 16 Feb 2018 to 03 Dec 2021

Address #2: 2 Thames Drive, Faringdon, Rolleston, 7615 New Zealand

Physical address used from 15 Feb 2018 to 03 Dec 2021

Address #3: 289 Rattletrack Road, Rd 4, Christchurch, 7674 New Zealand

Registered address used from 06 Apr 2011 to 16 Feb 2018

Address #4: 289 Rattletrack Road, Rd 4, Christchurch, 7674 New Zealand

Physical address used from 06 Apr 2011 to 15 Feb 2018

Address #5: C/- Affordable Taxation, 35 Main South Road, Christchurch New Zealand

Registered & physical address used from 23 Aug 2002 to 06 Apr 2011

Contact info
64 3 3772526
05 Feb 2019 Phone
lamers@xtra.co.nz
05 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lamers, John Mary Rd 5
Rolleston

New Zealand
Individual Lamers, Heather Lynley Rd 5
Rolleston

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Directors

John Mary Lamers - Director

Appointment date: 23 Aug 2002

Address: Rd 8, Rolleston, 7678 New Zealand

Address used since 29 Feb 2016


Heather Lynley Lamers - Director

Appointment date: 23 Aug 2002

Address: Rd 8, Rolleston, 7678 New Zealand

Address used since 29 Feb 2016


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 23 Aug 2002

Termination date: 23 Aug 2002

Address: Rolleston, Christchurch,

Address used since 23 Aug 2002

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