Avalon Farm Holdings Limited, a registered company, was incorporated on 07 Apr 2000. 9429037313395 is the business number it was issued. The company has been supervised by 3 directors: Allan Graeme Richardson - an active director whose contract started on 07 Apr 2000,
Sonia Ann Richardson - an active director whose contract started on 07 Apr 2000,
Colin Allan Gray Richardson - an inactive director whose contract started on 07 Apr 2000 and was terminated on 30 Jun 2010.
Last updated on 05 May 2024, BizDb's database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical).
Avalon Farm Holdings Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address until 06 May 2019.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 25 shares (2.5%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 950 shares (95%). Finally there is the next share allocation (25 shares 2.5%) made up of 1 entity.
Previous addresses
Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 08 May 2013 to 06 May 2019
Address #2: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 23 Apr 2012 to 08 May 2013
Address #3: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical address used from 23 Apr 2012 to 06 May 2013
Address #4: Level 1, 69 Tarbert Street, Alexandra New Zealand
Physical & registered address used from 01 Jun 2001 to 23 Apr 2012
Address #5: Ibbotson Cooney & Co, Chartered Accountants, 1st Floor, 69 Tarbert Street, Alexandra
Physical & registered address used from 01 Jun 2001 to 01 Jun 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Richardson, Sonia Ann |
Rd 2 Tapanui 9587 New Zealand |
07 Apr 2000 - |
| Shares Allocation #2 Number of Shares: 950 | |||
| Individual | Richardson, Sonia Ann |
Rd 2 Tapanui 9587 New Zealand |
07 Apr 2000 - |
| Entity (NZ Limited Company) | Tarbert Trustees (2013) Limited Shareholder NZBN: 9429030375376 |
Alexandra 9320 New Zealand |
06 Jul 2016 - |
| Individual | Hancox, Nelson Harold |
Rd 1 Gore 9771 New Zealand |
07 Apr 2000 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Richardson, Allan Graeme |
Rd 2 Tapanui 9587 New Zealand |
07 Apr 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooney, William Thomas |
Bridge Hill Alexandra 9320 New Zealand |
07 Apr 2000 - 06 Jul 2016 |
Allan Graeme Richardson - Director
Appointment date: 07 Apr 2000
Address: Rd 2, Tapanui, 9587 New Zealand
Address used since 09 Mar 2022
Address: Rd 2, Tapanui, 9587 New Zealand
Address used since 27 Apr 2010
Sonia Ann Richardson - Director
Appointment date: 07 Apr 2000
Address: Rd 2, Tapanui, 9587 New Zealand
Address used since 09 Mar 2022
Address: Rd 2, Tapanui, 9587 New Zealand
Address used since 27 Apr 2010
Colin Allan Gray Richardson - Director (Inactive)
Appointment date: 07 Apr 2000
Termination date: 30 Jun 2010
Address: Rd 2, Tapanui, 9587 New Zealand
Address used since 27 Apr 2010
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