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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Vanderwood Trustees & Agency Limited Shareholder NZBN: 9429037574390 |
Marton |
09 Sep 1998 - |
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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