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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Everest, Pg |
Ashburton |
27 Jul 1995 - |
Individual | Everest, J |
Ashburton |
27 Jul 1995 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Other (Other) | Pencarrow Farm Ltd |
Ashburton |
26 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tavendale, L K |
Ashburton |
26 Mar 2004 - 26 Mar 2004 |
Individual | Macfarlane, P |
Ashburton |
26 Mar 2004 - 26 Mar 2004 |
Individual | Mckenzie, C M |
Ashburton |
26 Mar 2004 - 26 Mar 2004 |
Individual | Strowger, C T |
Ashburton |
27 Jul 1995 - 01 Feb 2010 |
Individual | Tavendale, Jb |
Ashburton |
26 Mar 2004 - 26 Mar 2004 |
Individual | Mckenzie, Jd |
Ashburton |
26 Mar 2004 - 26 Mar 2004 |
Individual | Macfarlane, Aw |
Ashburton |
26 Mar 2004 - 26 Mar 2004 |
Individual | Strowger, R J |
Ashburton |
27 Jul 1995 - 01 Feb 2010 |
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
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