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Amenbury Farm Limited

Type: Nz Limited Company (Ltd)
9429040595252
NZBN
78602
Company Number
Registered
Company Status
A016010
Industry classification code
A016010 Dairy Cattle Farming
Industry classification description
Current address
Amenbury Farm
Highway 16
R D 1, Kaukapakapa New Zealand
Registered address used since 10 Mar 1994

Amenbury Farm Limited, a registered company, was incorporated on 04 Mar 1970. 9429040595252 is the NZ business identifier it was issued. "A016010 Dairy cattle farming" (business classification A016010) is how the company is categorised. This company has been managed by 3 directors: Keith Bazley Willis - an active director whose contract began on 11 Jan 1989,
Rodney John Bazley Willis - an active director whose contract began on 17 Sep 2018,
Frances Isabel Willis - an inactive director whose contract began on 11 Jan 1989 and was terminated on 17 Nov 2017.
Last updated on 28 May 2019, our database contains detailed information about 1 address: Amenbury Farm, Highway 16, R D 1, Kaukapakapa (types include: registered.
Amenbury Farm Limited had been using Amenbury Farm, Highway 16, Rd 1, Kaukapakapa as their physical address up until 19 Jun 1997.
A total of 1006 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 990 shares (98.41 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 8 shares (0.8 per cent).

Addresses

Previous addresses

Address: Amenbury Farm, Highway 16, Rd 1, Kaukapakapa New Zealand

Physical address used from 19 Jun 1997 to 19 Jun 1997

Address: Amenbury Farm, Highway 16, R D 1, Kaukapakapa Via Helensville

Registered address used from 09 Mar 1994 to 10 Mar 1994

Address: Amaenbury Farm, Highway 16, R D 1, Kaukapakapa Via Helensville

Registered address used from 16 Feb 1994 to 09 Mar 1994

Address: Withers Bldg, Neville St, Warkworth

Registered address used from 06 Sep 1993 to 16 Feb 1994

Contact info
64 9 4205114
Phone
amenburyfarm@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1006

Annual return filing month: February

Annual return last filed: 22 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Director Rodney John Bazley Willis Mount Eden
Auckland
1041
New Zealand
Individual Keith B Willis Kaukapakapa
(b Shares)
Shares Allocation #2 Number of Shares: 8
Individual Keith Bazley Willis Rd1
Kaukapakapa
0871
New Zealand
Individual Keith Bazley Willis Kaukapakapa
(a Shares)

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Frances Isabel Willis Kaukapakapa
(a Shares)
Individual Frances I Willis Kaukapakapa
(b Shares)
Individual Cedric O Jordan Kaukapakapa
(b Shares)
Directors

Keith Bazley Willis - Director

Appointment date: 11 Jan 1989

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 09 Mar 2016


Rodney John Bazley Willis - Director

Appointment date: 17 Sep 2018

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 17 Sep 2018


Frances Isabel Willis - Director (Inactive)

Appointment date: 11 Jan 1989

Termination date: 17 Nov 2017

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 09 Mar 2016

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