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Aspull Farms Limited

Type: NZ Limited Company (Ltd)
9429038349348
NZBN
802819
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 24 May 2019

Aspull Farms Limited, a registered company, was incorporated on 10 Apr 1996. 9429038349348 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Christine Entwistle Foy - an active director whose contract started on 10 Apr 1996,
Basil David Foy - an active director whose contract started on 23 Sep 2003,
Winifred Entwistle - an inactive director whose contract started on 10 Apr 1996 and was terminated on 27 Sep 2005,
David Basil Foy - an inactive director whose contract started on 10 Apr 1996 and was terminated on 12 Sep 2002.
Updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered).
Aspull Farms Limited had been using Level 2, 103 London Street, Hamilton as their registered address until 24 May 2019.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 800 shares (80 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 100 shares (10 per cent). Finally the 3rd share allocation (100 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, 103 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 06 Jun 2012 to 24 May 2019

Address: Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 New Zealand

Physical & registered address used from 24 Sep 2008 to 06 Jun 2012

Address: Smith Sutcliffe & Associates Ltd, 960 Victoria Street, Hamilton

Physical address used from 28 Sep 2000 to 24 Sep 2008

Address: Smith Sutcliffe & Co, 960 Victoria Street, Hamilton

Physical address used from 28 Sep 2000 to 28 Sep 2000

Address: Smith Sutcliffe & Co, 960 Victoria Street, Hamilton

Registered address used from 28 Sep 2000 to 24 Sep 2008

Address: Smith Sutcliffe & Co, 960 Victoria Street, Hamilton

Registered address used from 11 Apr 2000 to 28 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Entity (NZ Limited Company) Robertson Fulton Trustees Limited
Shareholder NZBN: 9429036962846
Whitiora
Hamilton
3200
New Zealand
Individual Foy, Christine Entwistle R D 1
Tokoroa 3491

New Zealand
Individual Foy, Basil David R D 1
Tokoroa 3491

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Foy, Christine Entwistle R D 1
Tokoroa 3491

New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Foy, Basil David R D 1
Tokoroa 3491

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robertson, Keith Hamilton
Individual Entwistle-deceased, Winifred R D 1
Hamilton
Directors

Christine Entwistle Foy - Director

Appointment date: 10 Apr 1996

Address: Rd 1, Tokoroa, 3491 New Zealand

Address used since 18 Sep 2009


Basil David Foy - Director

Appointment date: 23 Sep 2003

Address: Rd 1, Tokoroa, 3491 New Zealand

Address used since 18 Sep 2009


Winifred Entwistle - Director (Inactive)

Appointment date: 10 Apr 1996

Termination date: 27 Sep 2005

Address: Chedworth, Hamilton,

Address used since 10 Apr 1996


David Basil Foy - Director (Inactive)

Appointment date: 10 Apr 1996

Termination date: 12 Sep 2002

Address: R D 1, Tokoroa,

Address used since 10 Apr 1996

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