Aberavon Farm Limited was started on 22 Dec 1988 and issued a number of 9429039384959. This registered LTD company has been managed by 4 directors: Jeffrey Peter Duncan - an active director whose contract started on 31 May 2005,
Max Colin Duncan - an inactive director whose contract started on 06 Mar 1989 and was terminated on 31 May 2005,
Adrienne Laura Duncan - an inactive director whose contract started on 08 Sep 1994 and was terminated on 31 May 2005,
Howard James Paterson - an inactive director whose contract started on 02 Nov 1989 and was terminated on 08 Sep 1994.
According to our database (updated on 30 Jan 2025), this company filed 1 address: 151 Burnett Street, Ashburton, Ashburton, 7700 (types include: physical, registered).
Up until 11 Mar 2016, Aberavon Farm Limited had been using 255 Havelock Street, Ashburton as their physical address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 999 shares are held by 2 entities, namely:
Rmf Trustees One Limited (an entity) located at 160 Havelock Street, Ashburton postcode 7700,
Duncan, Jeffrey Peter (an individual) located at Allenton, Ashburton postcode 7700.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Duncan, Jeffrey Peter - located at Allenton, Ashburton.
Previous addresses
Address: 255 Havelock Street, Ashburton, 7700 New Zealand
Physical & registered address used from 20 Aug 2015 to 11 Mar 2016
Address: 255 Havelock Street, Ashburton, 7700 New Zealand
Physical & registered address used from 08 Nov 2013 to 20 Aug 2015
Address: Myers Business Solutions Ltd, 234-244 Havelock Street, Ashburton, 7700 New Zealand
Physical & registered address used from 05 Sep 2012 to 08 Nov 2013
Address: Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 New Zealand
Physical & registered address used from 12 Nov 2010 to 05 Sep 2012
Address: Myers & Co Ltd, 201-213 West Street, Ashburton New Zealand
Physical & registered address used from 15 Aug 2006 to 12 Nov 2010
Address: C/- Brophy Knight & Partners, 144 Tancred Street, Ashburton
Registered address used from 03 Jun 1999 to 15 Aug 2006
Address: C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch
Registered address used from 26 Aug 1998 to 03 Jun 1999
Address: C/- Brphy Knight & Partners Limited, 144 Tancred Street, Ashburton
Physical address used from 26 Aug 1998 to 15 Aug 2006
Address: C/- Brphy Knight & Partners, 144 Tancred Street, Ashburton
Physical address used from 26 Aug 1998 to 26 Aug 1998
Address: C/- Grant Thornton, 8th Floor, A M P Centre, 47 Cathedral Square, Christchurch
Physical address used from 26 Aug 1998 to 26 Aug 1998
Address: C/ Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch
Registered address used from 25 Mar 1994 to 26 Aug 1998
Address: C/o Messrs Chambers Nicholls, Floor 9 Amp Building, Cathedral Square, Christchurch
Registered address used from 24 Mar 1994 to 25 Mar 1994
Address: -
Physical address used from 20 Feb 1992 to 26 Aug 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Rmf Trustees One Limited Shareholder NZBN: 9429046228970 |
160 Havelock Street Ashburton 7700 New Zealand |
12 Aug 2019 - |
Individual | Duncan, Jeffrey Peter |
Allenton Ashburton 7700 New Zealand |
08 Aug 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Duncan, Jeffrey Peter |
Allenton Ashburton 7700 New Zealand |
08 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mbs Trustees (2011) Limited Shareholder NZBN: 9429031077699 Company Number: 3403417 |
Ashburton Ashburton 7700 New Zealand |
13 Nov 2013 - 12 Aug 2019 |
Entity | Mbs Trustees (2011) Limited Shareholder NZBN: 9429031077699 Company Number: 3403417 |
Ashburton Ashburton 7700 New Zealand |
13 Nov 2013 - 12 Aug 2019 |
Individual | Duncan, Adrienne Laura |
Lincoln |
22 Dec 1988 - 18 Aug 2005 |
Individual | Duncan, Max Colin |
R D 2 Lincoln |
22 Dec 1988 - 18 Aug 2005 |
Jeffrey Peter Duncan - Director
Appointment date: 31 May 2005
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 04 Jul 2024
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 01 Aug 2017
Address: Ashburton, Ashburton, 7700 New Zealand
Address used since 31 Aug 2011
Max Colin Duncan - Director (Inactive)
Appointment date: 06 Mar 1989
Termination date: 31 May 2005
Address: 2 R D Christchurch,
Address used since 06 Mar 1989
Adrienne Laura Duncan - Director (Inactive)
Appointment date: 08 Sep 1994
Termination date: 31 May 2005
Address: 2 R D Christchurch,
Address used since 08 Sep 1994
Howard James Paterson - Director (Inactive)
Appointment date: 02 Nov 1989
Termination date: 08 Sep 1994
Address: Dunedin,
Address used since 02 Nov 1989
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