Avenue Farm Limited, a registered company, was started on 08 Dec 2000. 9429037053666 is the number it was issued. The company has been run by 5 directors: Martin Peter Smith - an active director whose contract started on 08 Dec 2000,
Vanessa Elizabeth Smith - an active director whose contract started on 26 May 2011,
Shaun Joseph Lissington - an inactive director whose contract started on 08 Dec 2000 and was terminated on 26 May 2011,
Anthony James Lissington - an inactive director whose contract started on 08 Dec 2000 and was terminated on 28 May 2006,
Vanessa Elizabeth Smith - an inactive director whose contract started on 08 Dec 2000 and was terminated on 18 Dec 2000.
Updated on 30 Apr 2024, BizDb's data contains detailed information about 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (types include: physical, registered).
Avenue Farm Limited had been using Brown Glassford & Co Ltd, 55 Kilmore Street, Christchurch as their registered address up to 08 Oct 2012.
A total of 1892072 shares are issued to 5 shareholders (2 groups). The first group is comprised of 946036 shares (50%) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 946036 shares (50%).
Previous address
Address: Brown Glassford & Co Ltd, 55 Kilmore Street, Christchurch New Zealand
Registered & physical address used from 08 Dec 2000 to 08 Oct 2012
Basic Financial info
Total number of Shares: 1892072
Annual return filing month: July
Financial report filing month: May
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 946036 | |||
| Individual | Brown, Antony Charles Vernon |
Christchurch Central Christchurch 8013 New Zealand |
22 Jun 2011 - |
| Individual | Smith, Martin Peter |
Rd 2 Culverden 7392 New Zealand |
08 Dec 2000 - |
| Individual | Smith, Vanessa Elizabeth |
Rd 2 Culverden 7392 New Zealand |
08 Dec 2000 - |
| Shares Allocation #2 Number of Shares: 946036 | |||
| Individual | Smith, Vanessa Elizabeth |
Rd 2 Culverden 7392 New Zealand |
08 Dec 2000 - |
| Individual | Smith, Martin Peter |
Rd 2 Culverden 7392 New Zealand |
08 Dec 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lissington, Shaun Joseph |
Rd 1 Rotherham 7379 New Zealand |
08 Dec 2000 - 22 Apr 2013 |
| Individual | Lissington, Anthony James |
Cobram 3644 Victoria, Australia |
08 Dec 2000 - 08 Jul 2004 |
| Individual | Lissington, Lynn Marjorie |
Rd 1 Rotherham 7379 New Zealand |
08 Dec 2000 - 22 Apr 2013 |
| Individual | Lissington, Shelley Elizabeth |
Cobram Victoria, Australia |
08 Dec 2000 - 08 Jul 2004 |
Martin Peter Smith - Director
Appointment date: 08 Dec 2000
Address: R D 2, Culverden, 7392 New Zealand
Address used since 27 Jul 2015
Address: Rd 2, Culverden, 7392 New Zealand
Address used since 02 Jun 2017
Vanessa Elizabeth Smith - Director
Appointment date: 26 May 2011
Address: Rd 2, Culverden, 7392 New Zealand
Address used since 02 Jun 2017
Address: Rd 2, Culverden, 7392 New Zealand
Address used since 26 May 2011
Shaun Joseph Lissington - Director (Inactive)
Appointment date: 08 Dec 2000
Termination date: 26 May 2011
Address: Rd 1, Rotherham 7379,
Address used since 19 Jun 2009
Anthony James Lissington - Director (Inactive)
Appointment date: 08 Dec 2000
Termination date: 28 May 2006
Address: Cobram, Victoria 3644, Australia,
Address used since 10 Jun 2002
Vanessa Elizabeth Smith - Director (Inactive)
Appointment date: 08 Dec 2000
Termination date: 18 Dec 2000
Address: R D 2, Culverden,
Address used since 08 Dec 2000
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