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Addavale Farming Company Limited

Type: NZ Limited Company (Ltd)
9429038984303
NZBN
547565
Company Number
Registered
Company Status
Current address
Same As Registered Office
Other address (Address for Records) used since 16 Jun 1992
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical address used since 24 Oct 2019

Addavale Farming Company Limited, a registered company, was registered on 16 Jun 1992. 9429038984303 is the NZBN it was issued. This company has been run by 3 directors: David Frederick Addis - an active director whose contract started on 16 Jun 1992,
Frederick William Addis - an inactive director whose contract started on 16 Jun 1992 and was terminated on 16 Dec 2011,
Rae Shirley Addis - an inactive director whose contract started on 16 Jun 1992 and was terminated on 16 Dec 2011.
Last updated on 14 Jul 2021, BizDb's data contains detailed information about 2 addresses the company registered, specifically: Business H Q, 308 Queen Street East, Hastings, 4122 (registered address),
Business H Q, 308 Queen Street East, Hastings, 4122 (physical address),
Same As Registered Office (other address).
Addavale Farming Company Limited had been using 308 Queen Street East, Hastings, Hastings as their registered address up to 24 Oct 2019.
A single entity controls all company shares (exactly 10000 shares) - David Addis - located at 4122, Rd 3, Waipawa.

Addresses

Previous addresses

Address #1: 308 Queen Street East, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 11 Oct 2019 to 24 Oct 2019

Address #2: 308 Queen Street East, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 27 Sep 2017 to 11 Oct 2019

Address #3: 52 High Street, Waipawa New Zealand

Registered & physical address used from 24 Feb 2009 to 27 Sep 2017

Address #4: C/- Hames Pickett & Co, 52 High Street, Waipawa

Registered address used from 31 May 1999 to 24 Feb 2009

Address #5: Hames Pickett & Co, Chartered Accountants, 52 High Street, Waipawa

Physical address used from 16 Jun 1992 to 16 Jun 1992

Address #6: Warren Pickett & Associates, Accountants, 52 High Street, Waipawa

Physical address used from 16 Jun 1992 to 24 Feb 2009

Address #7: Same As Registered Office

Physical address used from 16 Jun 1992 to 16 Jun 1992

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 16 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual David Frederick Addis Rd 3
Waipawa
4273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Warren David Bruce Pickett Waipawa
Directors

David Frederick Addis - Director

Appointment date: 16 Jun 1992

Address: Rd 3, Waipawa, 4273 New Zealand

Address used since 08 May 2018

Address: Argyll, Rd 3, Waipawa, 4273 New Zealand

Address used since 23 May 2016


Frederick William Addis - Director (Inactive)

Appointment date: 16 Jun 1992

Termination date: 16 Dec 2011

Address: Argyll, Rd 3, Waipawa,

Address used since 16 Jun 1992


Rae Shirley Addis - Director (Inactive)

Appointment date: 16 Jun 1992

Termination date: 16 Dec 2011

Address: Argyll, Rd 3, Waipawa,

Address used since 16 Jun 1992

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