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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Rmf Trustees One Limited Shareholder NZBN: 9429046228970 |
Ashburton Ashburton 7700 New Zealand |
12 Aug 2019 - |
Director | Duncan, Jeffrey Peter |
Allenton Ashburton 7700 New Zealand |
02 Jun 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Duncan, Jeffrey Peter |
Allenton Ashburton 7700 New Zealand |
02 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Duncan, Adrienne Laura |
Lincoln 7640 New Zealand |
20 Apr 1998 - 02 Jun 2016 |
Individual | Duncan, Max Colin |
Lincoln 7640 New Zealand |
17 Jan 2008 - 02 Jun 2016 |
Entity | Mbs Trustees (2011) Limited Shareholder NZBN: 9429031077699 Company Number: 3403417 |
Ashburton Ashburton Null 7700 New Zealand |
02 Jun 2016 - 12 Aug 2019 |
Entity | Bk&p Trustees Limited Shareholder NZBN: 9429036612147 Company Number: 1190655 |
17 Jan 2008 - 02 Jun 2016 | |
Entity | Bk&p Trustees Limited Shareholder NZBN: 9429036612147 Company Number: 1190655 |
17 Jan 2008 - 02 Jun 2016 | |
Individual | Duncan, Max Colin |
R D 2 Lincoln |
20 Apr 1998 - 19 Oct 2005 |
Individual | Fail, Gary Robert |
Ashburton Ashburton 7700 New Zealand |
20 Oct 2010 - 02 Jun 2016 |
Entity | Mbs Trustees (2011) Limited Shareholder NZBN: 9429031077699 Company Number: 3403417 |
Ashburton Ashburton Null 7700 New Zealand |
02 Jun 2016 - 12 Aug 2019 |
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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