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Ardlogie Farm Limited

Type: NZ Limited Company (Ltd)
9429040352954
NZBN
139978
Company Number
Registered
Company Status
Current address
2nd Floor, 18 Woollcombe Street
Timaru 7910
New Zealand
Physical & registered & service address used since 10 Jun 2014

Ardlogie Farm Limited, a registered company, was incorporated on 29 Oct 1979. 9429040352954 is the NZBN it was issued. The company has been supervised by 4 directors: Richard Ernest Porter - an active director whose contract started on 28 Jun 2002,
Karin Patricia Porter - an inactive director whose contract started on 13 May 1991 and was terminated on 21 Feb 2012,
Barry Ernest Porter - an inactive director whose contract started on 13 May 1991 and was terminated on 21 Feb 2012,
Nick Barry Porter - an inactive director whose contract started on 28 Jun 2002 and was terminated on 21 Feb 2012.
Updated on 01 May 2024, the BizDb database contains detailed information about 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (category: physical, registered).
Ardlogie Farm Limited had been using C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their registered address until 10 Jun 2014.
One entity controls all company shares (exactly 20000 shares) - Porter, Richard Ernest - located at 7910, Rd 24, St Andrews.

Addresses

Previous addresses

Address: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Registered & physical address used from 17 Sep 2010 to 10 Jun 2014

Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand

Registered & physical address used from 13 Apr 2010 to 17 Sep 2010

Address: Mcfarlane Hornsey Matthews, Cnr Stafford & Sefton Streets, Timaru

Registered address used from 27 Aug 1997 to 13 Apr 2010

Address: Cnr Stafford & Sefton Streets, Timaru

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: Mcfarlane Hornsey Simpson, Cnr Sefton & Stafford Streets, Timaru

Physical address used from 01 Jul 1997 to 13 Apr 2010

Address: Cnr Stafford & Sefton Sts, Timaru

Registered address used from 16 Jun 1997 to 27 Aug 1997

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Individual Porter, Richard Ernest Rd 24
St Andrews
7988
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Porter, Karin Patricia Rd 2
Timaru
7972
New Zealand
Individual Porter, Barry Ernest Rd 2
Timaru
7972
New Zealand
Individual Simpson, Thomas Macgregor Timaru
7910
New Zealand
Directors

Richard Ernest Porter - Director

Appointment date: 28 Jun 2002

Address: Rd 24, St Andrews, 7988 New Zealand

Address used since 25 Sep 2014


Karin Patricia Porter - Director (Inactive)

Appointment date: 13 May 1991

Termination date: 21 Feb 2012

Address: Rd 2, Timaru, 7972 New Zealand

Address used since 09 Sep 2010


Barry Ernest Porter - Director (Inactive)

Appointment date: 13 May 1991

Termination date: 21 Feb 2012

Address: Rd 2, Timaru, 7972 New Zealand

Address used since 09 Sep 2010


Nick Barry Porter - Director (Inactive)

Appointment date: 28 Jun 2002

Termination date: 21 Feb 2012

Address: Rd 24, St Andrews, 7988 New Zealand

Address used since 09 Sep 2010

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