Ardgowan Apiaries Limited was registered on 01 Aug 1973 and issued an NZ business identifier of 9429040297385. This registered LTD company has been managed by 6 directors: Noelene Margaret Rawson - an active director whose contract started on 23 Mar 2023,
Nicola Jane Gould - an active director whose contract started on 23 Mar 2023,
Noeline Margaret Rawson - an active director whose contract started on 23 Mar 2023,
Robert B Rawson - an inactive director whose contract started on 29 Dec 1978 and was terminated on 21 Mar 2023,
Grant Robert Rawson - an inactive director whose contract started on 11 Nov 2005 and was terminated on 02 Aug 2022.
As stated in BizDb's data (updated on 11 Apr 2024), this company registered 1 address: 16 Wear Street, Oamaru, Oamaru, 9400 (category: registered, physical).
Up to 09 Sep 2015, Ardgowan Apiaries Limited had been using 153 Thames Street, Oamaru, Oamaru as their registered address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 6670 shares are held by 1 entity, namely:
Rawson, Robert Bruce (an individual) located at Oamaru.
The 2nd group consists of 1 shareholder, holds 33.3% shares (exactly 3330 shares) and includes
Rawson, Grant Robert - located at Oamaru, Oamaru.
Previous addresses
Address: 153 Thames Street, Oamaru, Oamaru, 9400 New Zealand
Registered & physical address used from 24 Feb 2015 to 09 Sep 2015
Address: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand
Physical & registered address used from 12 Aug 2014 to 24 Feb 2015
Address: 10 Wear Street, Oamaru 9400 New Zealand
Registered & physical address used from 21 May 2010 to 12 Aug 2014
Address: 120 Thames Street, Oamaru
Registered & physical address used from 12 Aug 2002 to 21 May 2010
Address: C/- Perkins Thomas & Co, 94 Thames Street, Oamaru
Registered address used from 17 Mar 1997 to 12 Aug 2002
Address: Spear & Co, 27a Coquet Street, Oamaru
Registered address used from 24 Apr 1996 to 17 Mar 1997
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: 19 Eden Street, Oamaru
Physical address used from 17 Feb 1992 to 12 Aug 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6670 | |||
Individual | Rawson, Robert Bruce |
Oamaru |
01 Aug 1973 - |
Shares Allocation #2 Number of Shares: 3330 | |||
Individual | Rawson, Grant Robert |
Oamaru Oamaru 9400 New Zealand |
11 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rawson, Allan William |
Oamaru |
01 Aug 1973 - 11 Nov 2005 |
Noelene Margaret Rawson - Director
Appointment date: 23 Mar 2023
Address: Oamaru, Oamaru, 9400 New Zealand
Address used since 23 Mar 2023
Nicola Jane Gould - Director
Appointment date: 23 Mar 2023
Address: West End, Timaru, 7910 New Zealand
Address used since 23 Mar 2023
Noeline Margaret Rawson - Director
Appointment date: 23 Mar 2023
Address: Oamaru, Oamaru, 9400 New Zealand
Address used since 23 Mar 2023
Robert B Rawson - Director (Inactive)
Appointment date: 29 Dec 1978
Termination date: 21 Mar 2023
Address: Oamaru, Oamaru, 9400 New Zealand
Address used since 03 Aug 2015
Grant Robert Rawson - Director (Inactive)
Appointment date: 11 Nov 2005
Termination date: 02 Aug 2022
Address: Oamaru, Oamaru, 9400 New Zealand
Address used since 26 Mar 2021
Address: Rd 1d, Oamaru, 9492 New Zealand
Address used since 03 Aug 2015
Address: Oamaru, Oamaru, 9400 New Zealand
Address used since 02 Aug 2019
Allan W Rawson - Director (Inactive)
Appointment date: 29 Dec 1978
Termination date: 11 Nov 2005
Address: Oamaru,
Address used since 29 Dec 1978
Cloverbee Limited
16 Wear Street
Ramesh And Roshan Limited
16 Wear Street
Rauceby Farm Limited
16 Wear Street
Bugden Farming Limited
16 Wear Street
Andrew Bulk Contracting Limited
16 Wear Street
Mcwilliam Farming Limited
16 Wear Street