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Avonvale Farms Limited

Type: NZ Limited Company (Ltd)
9429036445295
NZBN
1219582
Company Number
Registered
Company Status
Current address
Level 1
69 Tarbert Street
Alexandra 9340
New Zealand
Registered & physical & service address used since 06 Mar 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1003
Entity (NZ Limited Company) Mcrae Trustees Limited
Shareholder NZBN: 9429042395461
Christchurch Central
Christchurch
8013
New Zealand
Individual Mcrae, Maryann Ellen Alexandra
9340
New Zealand
Individual Mcrae, Hamish William Alexandra
9340
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ict & Cl Gardner Trustees Limited
Shareholder NZBN: 9429042058236
Company Number: 5843101
Individual Gardner, Andrew Ian Waiau
Rd, North Canterbury
Individual Gardner, Ian Colin Thomas Waiau
Rd, North Canterbury
Individual Gardner, Cynthia Lilian Waiau
Rd, North Canterbury
Individual Gardner, Cynthia Lilian Waiau
Rd, North Canterbury
Individual Gardner, Ian Colin Thomas Waiau
Rd, North Canterbury
Individual Gardner, Nicola Kate Waiau
Rd, North Canterbury
Individual Dick, Lindsay John Christchurch Central
Christchurch
8013
New Zealand
Individual Walker, Michael Clarence Christchurch
Individual Gardner, Andrew Ian Waiau
Rd, North Canterbury
Entity Ict & Cl Gardner Trustees Limited
Shareholder NZBN: 9429042058236
Company Number: 5843101
Directors

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