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Actondale Farm Limited

Type: NZ Limited Company (Ltd)
9429037869984
NZBN
903030
Company Number
Registered
Company Status
Current address
151 Burnett Street
Ashburton
Ashburton 7700
New Zealand
Registered & physical & service address used since 15 Nov 2016

Actondale Farm Limited was launched on 20 Apr 1998 and issued a business number of 9429037869984. The registered LTD company has been managed by 3 directors: Jeffrey Peter Duncan - an active director whose contract began on 01 Jun 2016,
Max Colin Duncan - an inactive director whose contract began on 20 Apr 1998 and was terminated on 01 Jun 2016,
Adrienne Laura Duncan - an inactive director whose contract began on 20 Apr 1998 and was terminated on 01 Jun 2016.
As stated in BizDb's information (last updated on 02 Apr 2024), the company uses 1 address: 151 Burnett Street, Ashburton, Ashburton, 7700 (type: registered, physical).
Up until 15 Nov 2016, Actondale Farm Limited had been using 144 Tancred Street, Ashburton as their physical address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 999 shares are held by 2 entities, namely:
Rmf Trustees One Limited (an entity) located at Ashburton, Ashburton postcode 7700,
Duncan, Jeffrey Peter (a director) located at Allenton, Ashburton postcode 7700.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Duncan, Jeffrey Peter - located at Allenton, Ashburton.

Addresses

Previous addresses

Address: 144 Tancred Street, Ashburton, 7700 New Zealand

Physical & registered address used from 21 Oct 2011 to 15 Nov 2016

Address: Grant Thornton, A M P Centre, Cathedral Square, Christchurch

Registered address used from 03 Jun 1999 to 03 Jun 1999

Address: C/- Brophy Knight & Partners Limited, 144 Tancred Street, Ashburton New Zealand

Registered address used from 03 Jun 1999 to 21 Oct 2011

Address: C/- Brophy Knight & Partners, 144 Tancred Street, Ashburton

Registered address used from 03 Jun 1999 to 03 Jun 1999

Address: C/o Brophy Knight & Partners, 144 Tancred Street, Ashburton

Physical address used from 26 Aug 1998 to 26 Aug 1998

Address: Grant Thornton, A M P Centre, Cathedral Square, Christchurch

Registered address used from 26 Aug 1998 to 03 Jun 1999

Address: C/o Brophy Knight & Partners Limited, 144 Tancred Street, Ashburton New Zealand

Physical address used from 26 Aug 1998 to 21 Oct 2011

Address: Grant Thornton, A M P Centre, Cathedral Square, Christchurch

Physical address used from 26 Aug 1998 to 26 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Rmf Trustees One Limited
Shareholder NZBN: 9429046228970
Ashburton
Ashburton
7700
New Zealand
Director Duncan, Jeffrey Peter Allenton
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Duncan, Jeffrey Peter Allenton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duncan, Adrienne Laura Lincoln
7640
New Zealand
Individual Duncan, Max Colin Lincoln
7640
New Zealand
Entity Mbs Trustees (2011) Limited
Shareholder NZBN: 9429031077699
Company Number: 3403417
Ashburton
Ashburton
Null 7700
New Zealand
Entity Bk&p Trustees Limited
Shareholder NZBN: 9429036612147
Company Number: 1190655
Entity Bk&p Trustees Limited
Shareholder NZBN: 9429036612147
Company Number: 1190655
Individual Duncan, Max Colin R D 2
Lincoln
Individual Fail, Gary Robert Ashburton
Ashburton
7700
New Zealand
Entity Mbs Trustees (2011) Limited
Shareholder NZBN: 9429031077699
Company Number: 3403417
Ashburton
Ashburton
Null 7700
New Zealand
Directors

Jeffrey Peter Duncan - Director

Appointment date: 01 Jun 2016

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 01 Jun 2016


Max Colin Duncan - Director (Inactive)

Appointment date: 20 Apr 1998

Termination date: 01 Jun 2016

Address: Lincoln, 7640 New Zealand

Address used since 23 Feb 2015


Adrienne Laura Duncan - Director (Inactive)

Appointment date: 20 Apr 1998

Termination date: 01 Jun 2016

Address: Lincoln, 7640 New Zealand

Address used since 23 Feb 2015

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