Avonvale Farms Limited, a registered company, was incorporated on 19 Jun 2002. 9429036445295 is the NZ business identifier it was issued. The company has been run by 5 directors: Ian Colin Thomas Gardner - an active director whose contract began on 19 Jun 2002,
Maryann Ellen Mcrae - an active director whose contract began on 14 Mar 2017,
Hamish William Mcrae - an active director whose contract began on 14 Mar 2017,
Cynthia Lilian Gardner - an inactive director whose contract began on 19 Jun 2002 and was terminated on 28 Mar 2017,
Andrew Ian Gardner - an inactive director whose contract began on 19 Jun 2002 and was terminated on 27 Nov 2015.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9340 (type: registered, physical).
Avonvale Farms Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address up to 06 Mar 2019.
All company shares (1003 shares exactly) are owned by a single group consisting of 3 entities, namely:
Mcrae Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Mcrae, Maryann Ellen (an individual) located at Alexandra postcode 9340,
Mcrae, Hamish William (an individual) located at Alexandra postcode 9340.
Previous addresses
Address: Level 1, 69 Tarbert Street, Alexandra, 9340 New Zealand
Registered & physical address used from 31 Jan 2017 to 06 Mar 2019
Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 02 Mar 2016 to 31 Jan 2017
Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 22 May 2015 to 02 Mar 2016
Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 08 May 2013 to 22 May 2015
Address: Ami House, 116 Riccarton Road, Christchurch New Zealand
Physical & registered address used from 19 Jun 2002 to 08 May 2013
Basic Financial info
Total number of Shares: 1003
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1003 | |||
Entity (NZ Limited Company) | Mcrae Trustees Limited Shareholder NZBN: 9429042395461 |
Christchurch Central Christchurch 8013 New Zealand |
29 Mar 2017 - |
Individual | Mcrae, Maryann Ellen |
Alexandra 9340 New Zealand |
29 Mar 2017 - |
Individual | Mcrae, Hamish William |
Alexandra 9340 New Zealand |
29 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ict & Cl Gardner Trustees Limited Shareholder NZBN: 9429042058236 Company Number: 5843101 |
18 Nov 2015 - 29 Mar 2017 | |
Individual | Gardner, Andrew Ian |
Waiau Rd, North Canterbury |
19 Jun 2002 - 01 Dec 2015 |
Individual | Gardner, Ian Colin Thomas |
Waiau Rd, North Canterbury |
19 Jun 2002 - 29 Mar 2017 |
Individual | Gardner, Cynthia Lilian |
Waiau Rd, North Canterbury |
19 Jun 2002 - 29 Mar 2017 |
Individual | Gardner, Cynthia Lilian |
Waiau Rd, North Canterbury |
19 Jun 2002 - 29 Mar 2017 |
Individual | Gardner, Ian Colin Thomas |
Waiau Rd, North Canterbury |
19 Jun 2002 - 29 Mar 2017 |
Individual | Gardner, Nicola Kate |
Waiau Rd, North Canterbury |
19 Jun 2002 - 01 Dec 2015 |
Individual | Dick, Lindsay John |
Christchurch Central Christchurch 8013 New Zealand |
19 Jun 2002 - 01 Dec 2015 |
Individual | Walker, Michael Clarence |
Christchurch |
19 Jun 2002 - 18 Nov 2015 |
Individual | Gardner, Andrew Ian |
Waiau Rd, North Canterbury |
19 Jun 2002 - 01 Dec 2015 |
Entity | Ict & Cl Gardner Trustees Limited Shareholder NZBN: 9429042058236 Company Number: 5843101 |
18 Nov 2015 - 29 Mar 2017 |
Ian Colin Thomas Gardner - Director
Appointment date: 19 Jun 2002
Address: Waiau, Rd 1 North Canterbury, 7395 New Zealand
Address used since 04 Dec 2015
Maryann Ellen Mcrae - Director
Appointment date: 14 Mar 2017
Address: Tekoa Range, Culverden, 7392 New Zealand
Address used since 14 Mar 2017
Hamish William Mcrae - Director
Appointment date: 14 Mar 2017
Address: Tekoa Range, Culverden, 7392 New Zealand
Address used since 14 Mar 2017
Cynthia Lilian Gardner - Director (Inactive)
Appointment date: 19 Jun 2002
Termination date: 28 Mar 2017
Address: Waiau, Rd 1 North Canterbury, 7395 New Zealand
Address used since 04 Dec 2015
Andrew Ian Gardner - Director (Inactive)
Appointment date: 19 Jun 2002
Termination date: 27 Nov 2015
Address: Waiau, Rd, North Canterbury, New Zealand
Address used since 19 Jun 2002
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