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Alfriston Farms Limited

Type: NZ Limited Company (Ltd)
9429038682902
NZBN
631143
Company Number
Registered
Company Status
Current address
Building 2, 195 Main Highway
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 19 Jul 2021

Alfriston Farms Limited was incorporated on 12 May 1994 and issued an NZBN of 9429038682902. The registered LTD company has been managed by 2 directors: Dale Elizabeth Lambie - an active director whose contract began on 26 Mar 2025,
John Warwick Lambie - an inactive director whose contract began on 12 May 1994 and was terminated on 09 Mar 2025.
As stated in our information (last updated on 06 Jun 2025), the company registered 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (types include: physical, registered).
Until 19 Jul 2021, Alfriston Farms Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their physical address.
A total of 10000 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 10000 shares are held by 2 entities, namely:
Mdt Lambie Trustees Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Lambie Family Trustees Limited (an entity) located at Ellerslie, Auckland postcode 1051.

Addresses

Previous addresses

Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 21 Mar 2011 to 19 Jul 2021

Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand

Physical & registered address used from 23 Mar 2010 to 21 Mar 2011

Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom

Physical address used from 01 May 1999 to 01 May 1999

Address: 2a Kipling Avenue, Epsom, Auckland

Physical address used from 01 May 1999 to 01 May 1999

Address: Messrs Mcelroy Dutt & Thomson, Chartered Accountants, 2a Kipling Avenue, Epsom,auckland

Registered address used from 01 May 1999 to 23 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 07 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Mdt Lambie Trustees Limited
Shareholder NZBN: 9429046731845
Ellerslie
Auckland
1051
New Zealand
Entity (NZ Limited Company) Lambie Family Trustees Limited
Shareholder NZBN: 9429046731616
Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcelroy, Michael Shane 20 Brookby Road, Rd 1
Manurewa
2576
New Zealand
Individual Lambie, John Warwick 20 Brookby Road, Rd 1
Manurewa
2576
New Zealand
Individual Lambie, Dale Elizabeth Rd 1
Manurewa
2576
New Zealand
Directors

Dale Elizabeth Lambie - Director

Appointment date: 26 Mar 2025

Address: Rd 1, Auckland, 2576 New Zealand

Address used since 26 Mar 2025


John Warwick Lambie - Director (Inactive)

Appointment date: 12 May 1994

Termination date: 09 Mar 2025

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 27 Feb 2012

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