Shortcuts

Riverbank Farm (ashburton) Limited

Type: NZ Limited Company (Ltd)
9429038456015
NZBN
684293
Company Number
Registered
Company Status
Current address
151 Burnett Street
Ashburton
Ashburton 7700
New Zealand
Registered & physical & service address used since 30 Mar 2016
Level 2, 680 Colombo Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & service address used since 02 Apr 2024

Riverbank Farm (Ashburton) Limited was started on 27 Jul 1995 and issued an NZ business number of 9429038456015. This registered LTD company has been run by 5 directors: Phillip Graham Everest - an active director whose contract began on 15 Oct 1999,
Andrew Webster Macfarlane - an active director whose contract began on 15 Oct 1999,
Richard James Strowger - an inactive director whose contract began on 15 Oct 1999 and was terminated on 31 May 2005,
John Bruce Tavendale - an inactive director whose contract began on 15 Oct 1999 and was terminated on 09 Feb 2001,
John Donald Mckenzie - an inactive director whose contract began on 27 Jul 1995 and was terminated on 02 Feb 2001.
As stated in our database (updated on 05 Apr 2024), this company filed 1 address: Level 2, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (types include: registered, service).
Up until 30 Mar 2016, Riverbank Farm (Ashburton) Limited had been using 151 Burnett Street, Ashburton, Ashburton as their registered address.
A total of 10000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 5000 shares are held by 2 entities, namely:
Everest, Pg (an individual) located at Ashburton,
Everest, J (an individual) located at Ashburton.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Pencarrow Farm Ltd - located at Ashburton.

Addresses

Previous addresses

Address #1: 151 Burnett Street, Ashburton, Ashburton, 7700 New Zealand

Registered & physical address used from 11 Mar 2016 to 30 Mar 2016

Address #2: 255 Havelock Street, Ashburton, 7700 New Zealand

Registered & physical address used from 05 Dec 2013 to 11 Mar 2016

Address #3: Myers Business Solutions Ltd, 234-244 Havelock Street, Ashburton, 7700 New Zealand

Registered & physical address used from 24 Sep 2012 to 05 Dec 2013

Address #4: Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 New Zealand

Registered & physical address used from 23 Nov 2010 to 24 Sep 2012

Address #5: Myers & Co Ltd, 201-213 West Street, Ashburton New Zealand

Registered address used from 27 Mar 2005 to 23 Nov 2010

Address #6: 201-213 West Street, Ashburton

Registered address used from 02 Apr 2004 to 27 Mar 2005

Address #7: Myers & Co Ltd, 201-213 West Street, Ashburton New Zealand

Physical address used from 02 Apr 2004 to 23 Nov 2010

Address #8: C/- Messrs Myers & Co, 201-213 West Street, Ashburton

Registered address used from 08 Jun 2001 to 02 Apr 2004

Address #9: Falloon Myers & Co Ltd, 201-213 West Street, Ashburton

Physical address used from 08 Jun 2001 to 02 Apr 2004

Address #10: C/- Messrs Myers & Co, 201-213 West Street, (po Box 129), Ashburton

Physical address used from 08 Jun 2001 to 08 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Everest, Pg Ashburton
Individual Everest, J Ashburton
Shares Allocation #2 Number of Shares: 5000
Other (Other) Pencarrow Farm Ltd Ashburton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tavendale, L K Ashburton
Individual Macfarlane, P Ashburton
Individual Mckenzie, C M Ashburton
Individual Strowger, C T Ashburton
Individual Tavendale, Jb Ashburton
Individual Mckenzie, Jd Ashburton
Individual Macfarlane, Aw Ashburton
Individual Strowger, R J Ashburton
Directors

Phillip Graham Everest - Director

Appointment date: 15 Oct 1999

Address: No 4 Rd, Ashburton, 7774 New Zealand

Address used since 15 Oct 1999


Andrew Webster Macfarlane - Director

Appointment date: 15 Oct 1999

Address: No 5 Rd, Ashburton, 7775 New Zealand

Address used since 16 Oct 1999


Richard James Strowger - Director (Inactive)

Appointment date: 15 Oct 1999

Termination date: 31 May 2005

Address: Ashburton,

Address used since 15 Oct 1999


John Bruce Tavendale - Director (Inactive)

Appointment date: 15 Oct 1999

Termination date: 09 Feb 2001

Address: Ashburton,

Address used since 15 Oct 1999


John Donald Mckenzie - Director (Inactive)

Appointment date: 27 Jul 1995

Termination date: 02 Feb 2001

Address: Hinds, Ashburton,

Address used since 27 Jul 1995

Nearby companies

Broadfields Farm (ash) Limited
151 Burnett Street

Keen Energy Limited
151 Burnett Street

Ye Holdings Limited
151 Burnett Street

Andrew Currie Limited
151 Burnett Street

Jagardik Lamborn Limited
151 Burnett Street

Perfect Polish Limited
151 Burnett Street