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Antrim Glen Farming Company (2003) Limited

Type: NZ Limited Company (Ltd)
9429036588268
NZBN
1195085
Company Number
Registered
Company Status
Current address
16 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 10 Nov 2021

Antrim Glen Farming Company (2003) Limited, a registered company, was incorporated on 15 Mar 2002. 9429036588268 is the New Zealand Business Number it was issued. The company has been run by 2 directors: David Eldred Harris Rollinson - an active director whose contract started on 15 Mar 2002,
Leonie Rollinson - an active director whose contract started on 15 Mar 2002.
Updated on 05 May 2024, our database contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Antrim Glen Farming Company (2003) Limited had been using Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch as their physical address up to 10 Nov 2021.
Old names for the company, as we managed to find at BizDb, included: from 15 Mar 2002 to 07 May 2003 they were called Antrim Glen Farming Company Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 10 shares (1 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 980 shares (98 per cent). Finally the 3rd share allotment (10 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 03 Apr 2019 to 10 Nov 2021

Address: Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 01 Mar 2017 to 03 Apr 2019

Address: Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 04 Feb 2014 to 01 Mar 2017

Address: Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 06 Apr 2011 to 04 Feb 2014

Address: Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch New Zealand

Physical & registered address used from 14 May 2003 to 06 Apr 2011

Address: Falloon Myers & Company Limited, Chartered Accountants, 201-213 West Street, Ashburton

Physical address used from 18 Mar 2002 to 14 May 2003

Address: Falloon Myers & Company Limited, Chartered Accountants, 201-213 West Street, Ashburton

Registered address used from 15 Mar 2002 to 14 May 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Rollinson, David Eldred Harris No 7 R D
Ashburton

New Zealand
Shares Allocation #2 Number of Shares: 980
Entity (NZ Limited Company) Abberley Trustees Limited
Shareholder NZBN: 9429036426225
Christchurch Central
Christchurch
8011
New Zealand
Individual Rollinson, Leonie No 7 R D
Ashburton

New Zealand
Individual Rollinson, David Eldred Harris No 7 R D
Ashburton

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Rollinson, Leonie No 7 R D
Ashburton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Abberley Trustees Limited
Shareholder NZBN: 9429036426225
Company Number: 1222821
Entity Abberley Trustees Limited
Shareholder NZBN: 9429036426225
Company Number: 1222821
Directors

David Eldred Harris Rollinson - Director

Appointment date: 15 Mar 2002

Address: Rd 7, Ashburton, 7777 New Zealand

Address used since 26 Feb 2010


Leonie Rollinson - Director

Appointment date: 15 Mar 2002

Address: Rd 7, Ashburton, 7777 New Zealand

Address used since 26 Feb 2010

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