Avondale Farming Gisborne Limited, a registered company, was started on 18 Jun 2014. 9429041217603 is the NZ business identifier it was issued. This company has been supervised by 4 directors: John Woodbine Sherratt - an active director whose contract began on 11 Jun 2015,
Heinrich Martin Henny - an active director whose contract began on 30 Jan 2020,
Elias Gerhard Henny - an active director whose contract began on 09 Nov 2022,
Oliver Thomas Roth - an inactive director whose contract began on 18 Jun 2014 and was terminated on 30 Jan 2020.
Last updated on 05 May 2024, BizDb's database contains detailed information about 1 address: 393 Gladstone Road, Gisborne, 4010 (type: physical, service).
One entity owns all company shares (exactly 100 shares) - Supernova Ag - located at 4010, Zug.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Supernova Ag |
Zug Switzerland |
10 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Hillhouse Farms Inc |
Mississippi United States |
10 Nov 2016 - 10 Oct 2023 |
| Entity | Middle Mount Forests Limited Shareholder NZBN: 9429034386132 Company Number: 1745544 |
18 Jun 2014 - 10 Nov 2016 | |
| Entity | Middle Mount Limited Shareholder NZBN: 9429034386132 Company Number: 1745544 |
18 Jun 2014 - 10 Nov 2016 | |
| Entity | Middle Mount Limited Shareholder NZBN: 9429034386132 Company Number: 1745544 |
18 Jun 2014 - 10 Nov 2016 | |
| Entity | Middle Mount Forests Limited Shareholder NZBN: 9429034386132 Company Number: 1745544 |
18 Jun 2014 - 10 Nov 2016 |
Ultimate Holding Company
John Woodbine Sherratt - Director
Appointment date: 11 Jun 2015
Address: Rd 2, Gisborne, 4072 New Zealand
Address used since 11 Jun 2015
Heinrich Martin Henny - Director
Appointment date: 30 Jan 2020
Address: Laufelfingen, 4448 Switzerland
Address used since 30 Jan 2020
Elias Gerhard Henny - Director
Appointment date: 09 Nov 2022
Address: Hautligen, 3510 Switzerland
Address used since 09 Nov 2022
Oliver Thomas Roth - Director (Inactive)
Appointment date: 18 Jun 2014
Termination date: 30 Jan 2020
Address: 5034, Suhr, Switzerland
Address used since 18 Jun 2014
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