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Athlumney Farms Limited

Type: NZ Limited Company (Ltd)
9429037770389
NZBN
923727
Company Number
Registered
Company Status
Current address
7th Floor, Southern Cross Building
61 High Street
Auckland 1010
New Zealand
Physical & registered & service address used since 15 Jul 2013

Athlumney Farms Limited, a registered company, was started on 09 Sep 1998. 9429037770389 is the NZBN it was issued. The company has been managed by 4 directors: John Francis Clifford Henderson - an active director whose contract started on 09 Sep 1998,
Warren George Cant - an active director whose contract started on 19 Jul 2012,
Eamon Joseph Cleary - an inactive director whose contract started on 25 Nov 1999 and was terminated on 19 Jul 2012,
Jennifer Beth Pain - an inactive director whose contract started on 07 Feb 2007 and was terminated on 04 May 2009.
Updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (type: physical, registered).
Athlumney Farms Limited had been using C/ Evans Henderson Woodbridge, Solicitors, 333 Wellington Road, Marton as their physical address up until 14 May 1999.
One entity controls all company shares (exactly 1000 shares) - Vanderwood Trustees & Agency Limited - located at 1010, Marton.

Addresses

Previous addresses

Address: C/ Evans Henderson Woodbridge, Solicitors, 333 Wellington Road, Marton

Physical & registered address used from 14 May 1999 to 14 May 1999

Address: Bendall & Cant Ltd, 7th Floor, Southern Cross Building, 61 High Street, Auckalnd New Zealand

Registered address used from 14 May 1999 to 15 Jul 2013

Address: Bendall & Cant Ltd, 7th Floor, Southern Cross Building, 61 High Street, Auckland New Zealand

Physical address used from 14 May 1999 to 15 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Vanderwood Trustees & Agency Limited
Shareholder NZBN: 9429037574390
Marton
Directors

John Francis Clifford Henderson - Director

Appointment date: 09 Sep 1998

Address: Ohingaiti, Kimbolton, 4774 New Zealand

Address used since 20 Jun 2016


Warren George Cant - Director

Appointment date: 19 Jul 2012

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 18 Feb 2013


Eamon Joseph Cleary - Director (Inactive)

Appointment date: 25 Nov 1999

Termination date: 19 Jul 2012

Address: Trig Il-knisja, Paceville, San Giljan, Malta,

Address used since 17 Mar 2008


Jennifer Beth Pain - Director (Inactive)

Appointment date: 07 Feb 2007

Termination date: 04 May 2009

Address: Marton 4710,

Address used since 07 Feb 2007

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