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Alderbrook Farms Limited

Type: NZ Limited Company (Ltd)
9429038963681
NZBN
553282
Company Number
Registered
Company Status
Current address
Level 2, 329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 06 Mar 2020

Alderbrook Farms Limited was incorporated on 17 Aug 1992 and issued an NZ business number of 9429038963681. The registered LTD company has been supervised by 2 directors: Jane Pangborn - an active director whose contract started on 17 Aug 1992,
Marvin Clark Pangborn - an active director whose contract started on 17 Aug 1992.
According to our database (last updated on 18 Mar 2024), this company registered 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (category: physical, registered).
Up to 06 Mar 2020, Alderbrook Farms Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Pangborn, Marvin Clark (an individual) located at Leeston postcode 7683.
The second group consists of 1 shareholder, holds 62 per cent shares (exactly 620 shares) and includes
Pangborn, Jane - located at Leeston.
The next share allocation (330 shares, 33%) belongs to 3 entities, namely:
Stayrod Trustees No. 19 Limited, located at Christchurch Central, Christchurch (an entity),
Pangborn, Jane, located at Leeston (an individual),
Pangborn, Marvin Clark, located at Leeston (an individual).

Addresses

Previous addresses

Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 04 Mar 2016 to 06 Mar 2020

Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 22 May 2015 to 04 Mar 2016

Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 08 May 2013 to 22 May 2015

Address: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand

Registered address used from 03 Mar 2003 to 08 May 2013

Address: 116 Riccarton Road, Christchurch New Zealand

Physical address used from 13 Jun 1997 to 08 May 2013

Address: Sparks Erskine, 116 Riccarton Road, Christchurch

Registered address used from 13 Jun 1997 to 03 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pangborn, Marvin Clark Leeston
7683
New Zealand
Shares Allocation #2 Number of Shares: 620
Individual Pangborn, Jane Leeston
7683
New Zealand
Shares Allocation #3 Number of Shares: 330
Entity (NZ Limited Company) Stayrod Trustees No. 19 Limited
Shareholder NZBN: 9429031240727
Christchurch Central
Christchurch
8013
New Zealand
Individual Pangborn, Jane Leeston
7683
New Zealand
Individual Pangborn, Marvin Clark Leeston
7683
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dick, Lindsay John Fendalton
Christchurch
8052
New Zealand
Directors

Jane Pangborn - Director

Appointment date: 17 Aug 1992

Address: Leeston, 7683 New Zealand

Address used since 06 May 2023

Address: Rd 13, Rakaia, 7783 New Zealand

Address used since 25 Feb 2016


Marvin Clark Pangborn - Director

Appointment date: 17 Aug 1992

Address: Leeston, 7683 New Zealand

Address used since 06 May 2023

Address: Rd 13, Rakaia, 7783 New Zealand

Address used since 25 Feb 2016

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