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Annfield Farm Limited

Type: NZ Limited Company (Ltd)
9429037953683
NZBN
885842
Company Number
Registered
Company Status
Current address
78 Ringer Road
Pukemoremore
Hamilton 3287
New Zealand
Registered address used since 02 Mar 2016
78 Ringer Road
Pukemoremore
Hamilton 3287
New Zealand
Postal address used since 26 Feb 2020
78 Ringer Road
R.d.7
Hamilton 3287
New Zealand
Physical & service address used since 18 Feb 2022

Annfield Farm Limited, a registered company, was incorporated on 04 Dec 1997. 9429037953683 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Lisa Joy Reid - an active director whose contract began on 04 Dec 1997,
Peter Charles Reid - an active director whose contract began on 04 Dec 1997.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 78 Ringer Road, R.d.7, Hamilton, 3287 (types include: physical, service).
Annfield Farm Limited had been using 78 Ringer Road, Rd7, Hamilton as their physical address until 18 Feb 2022.
Old names for the company, as we managed to find at BizDb, included: from 04 Dec 1997 to 22 Dec 1997 they were named Anfield Farm Limited.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 250 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 250 shares (50%).

Addresses

Principal place of activity

78 Ringer Road, Rd7, Hamilton, 3287 New Zealand


Previous addresses

Address #1: 78 Ringer Road, Rd7, Hamilton, 3287 New Zealand

Physical address used from 17 Feb 2022 to 18 Feb 2022

Address #2: 78 Ringer Road, Rd7, Hamilton, 3287 New Zealand

Physical address used from 26 Feb 2018 to 17 Feb 2022

Address #3: 78 Ringer Road, Rd 7, Hamilton, 3287 New Zealand

Registered address used from 25 Jan 2010 to 02 Mar 2016

Address #4: 78 Ringer Road, Rd 7, Hamilton, 3287 New Zealand

Physical address used from 25 Jan 2010 to 26 Feb 2018

Address #5: 78 Ringer Road, R D 4, Hamilton

Registered address used from 03 Mar 2003 to 25 Jan 2010

Address #6: 78 Ringer Road, R D 4, Cambridge

Registered address used from 02 Mar 2002 to 03 Mar 2003

Address #7: 78 Ringer Road, R D 4, Cambridge

Physical address used from 02 Mar 2002 to 02 Mar 2002

Address #8: 23 Empire Street, Cambridge

Physical address used from 09 Mar 2001 to 02 Mar 2002

Address #9: 22-24 Victoria St, Cambridge

Physical address used from 15 Feb 2001 to 09 Mar 2001

Address #10: 22-24 Victoria Street, Cambridge

Registered address used from 15 Feb 2001 to 02 Mar 2002

Address #11: Hogan & Webb, Chartered Accountants, 12 Wilson Street, Cambridge

Registered address used from 12 Apr 2000 to 15 Feb 2001

Address #12: Hogan & Webb, Chartered Accountants, 12 Wilson Street, Cambridge

Physical address used from 25 Feb 2000 to 15 Feb 2001

Address #13: Hogan & Webb, Chartered Accountants, 12 Wilson Street, Cambridge

Registered address used from 05 Jan 1999 to 12 Apr 2000

Contact info
64 274 719787
Phone
plreid@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: February

Annual return last filed: 16 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Reid, Peter Charles Pukemoremore
Hamilton
3287
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Reid, Lisa Joy Pukemoremore
Hamilton
3287
New Zealand
Directors

Lisa Joy Reid - Director

Appointment date: 04 Dec 1997

Address: Pukemoremore, Hamilton, 3287 New Zealand

Address used since 23 Feb 2016


Peter Charles Reid - Director

Appointment date: 04 Dec 1997

Address: Pukemoremore, Hamilton, 3287 New Zealand

Address used since 21 Feb 2017

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