Amenbury Farm Limited

Amenbury Farm Limited, an in liquidation company, was incorporated on 04 Mar 1970. 9429040595252 is the NZ business identifier it was issued. "Dairy cattle farming" (business classification A016010) is how the company is categorised. This company has been managed by 3 directors: Rodney John Bazley Willis - an active director whose contract began on 17 Sep 2018,
Keith Bazley Willis - an inactive director whose contract began on 11 Jan 1989 and was terminated on 27 Nov 2023,
Frances Isabel Willis - an inactive director whose contract began on 11 Jan 1989 and was terminated on 17 Nov 2017.
Last updated on 28 Dec 2023, our database contains detailed information about 1 address: Building D, 42 Tawa Drive Office Park, Albany, Auckland, 0752 (types include: registered, service).
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 8 shareholders (5 groups). The first group is comprised of 2 shares (0.2 per cent) held by 4 entities. Next there is the second group which includes 1 shareholder in control of 251 shares (24.95 per cent). Finally the 3rd share allocation (251 shares 24.95 per cent) made up of 1 entity.

Principal place of activity

660 Kaipara Coast Highway, Rd 1, Kaukapakapa, 0871 New Zealand

Previous addresses

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

Physical address used from 19 Jun 1997 to 19 Jun 1997

Address #2: Amenbury Farm, Highway 16, R D 1, Kaukapakapa New Zealand

Registered address used from 10 Mar 1994 to 13 Feb 2020

Address #3: Amenbury Farm, Highway 16, R D 1, Kaukapakapa Via Helensville

Registered address used from 09 Mar 1994 to 10 Mar 1994

Address #4: Amaenbury Farm, Highway 16, R D 1, Kaukapakapa Via Helensville

Registered address used from 16 Feb 1994 to 09 Mar 1994

Address #5: Withers Bldg, Neville St, Warkworth

Registered address used from 06 Sep 1993 to 16 Feb 1994

Previous Shareholders

Rodney John Bazley Willis - Director

Appointment date: 17 Sep 2018

Keith Bazley Willis - Director (Inactive)

Appointment date: 11 Jan 1989

Termination date: 27 Nov 2023

Frances Isabel Willis - Director (Inactive)

Appointment date: 11 Jan 1989

Termination date: 17 Nov 2017