Shortcuts

Ardgowan Apiaries Limited

Type: NZ Limited Company (Ltd)
9429040297385
NZBN
148848
Company Number
Registered
Company Status
Current address
16 Wear Street
Oamaru
Oamaru 9400
New Zealand
Registered & physical & service address used since 09 Sep 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 6670
Individual Rawson, Robert Bruce Oamaru
Shares Allocation #2 Number of Shares: 3330
Individual Rawson, Grant Robert Oamaru
Oamaru
9400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rawson, Allan William Oamaru
Directors

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

Nearby companies

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