Amburleigh Farms Limited, a registered company, was registered on 19 May 2014. 9429041240076 is the number it was issued. "Dairy cattle farming" (business classification A016010) is how the company was categorised. The company has been supervised by 3 directors: Leighton Glen Amey - an active director whose contract started on 19 May 2014,
Christopher Colin Amey - an active director whose contract started on 19 May 2014,
Graeme Arthur Burling - an active director whose contract started on 19 May 2014.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 79 Harrisons Line, Rd 10, Palmerston North, 4470 (office address),
1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (registered address),
1St Floor, 236 Broadway Avenue, Palmerston North, 4410 (physical address),
1St Floor, 236 Broadway Avenue, Palmerston North, 4410 (service address) among others.
Amburleigh Farms Limited had been using 1St Floor, 236 Broadway Avenue, Palmerston North as their registered address until 14 Jun 2021.
A total of 12000 shares are issued to 8 shareholders (5 groups). The first group is comprised of 2000 shares (16.67%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2000 shares (16.67%). Lastly we have the 3rd share allocation (4000 shares 33.33%) made up of 4 entities.
Principal place of activity
79 Harrisons Line, Rd 10, Palmerston North, 4470 New Zealand
Previous addresses
Address #1: 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 New Zealand
Registered address used from 14 Oct 2019 to 14 Jun 2021
Address #2: 1st Floor, 52 Victoria Avenue, Palmerston North, 4410 New Zealand
Physical & registered address used from 25 Feb 2016 to 14 Oct 2019
Address #3: 1st Floor, 52 Victoria Avenue, Palmerston North, 4410 New Zealand
Registered & physical address used from 19 May 2014 to 25 Feb 2016
Basic Financial info
Total number of Shares: 12000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Individual | Amey, Jillian May |
Rd 3 Palmerston North 4473 New Zealand |
19 May 2014 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Amey, Rachelle Louise Burling |
Rd 10 Palmerston North 4470 New Zealand |
19 May 2014 - |
| Shares Allocation #3 Number of Shares: 4000 | |||
| Individual | Cochrane, Anthony Alexander |
Palmerston North 4410 New Zealand |
19 May 2014 - |
| Director | Burling, Graeme Arthur |
Rd 11 Foxton 4891 New Zealand |
19 May 2014 - |
| Individual | Burling, Linda Margaret |
Rd 11 Foxton 4891 New Zealand |
19 May 2014 - |
| Individual | Evans, Lloyd |
Feilding 4702 New Zealand |
03 Jun 2014 - |
| Shares Allocation #4 Number of Shares: 2000 | |||
| Director | Amey, Leighton Glen |
Rd 10 Palmerston North 4470 New Zealand |
19 May 2014 - |
| Shares Allocation #5 Number of Shares: 2000 | |||
| Director | Amey, Christopher Colin |
Rd 3 Palmerston North 4473 New Zealand |
19 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baker, Geoffrey Copeland |
Feilding Feilding 4702 New Zealand |
19 May 2014 - 03 Jun 2014 |
Leighton Glen Amey - Director
Appointment date: 19 May 2014
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 03 Feb 2015
Christopher Colin Amey - Director
Appointment date: 19 May 2014
Address: Rd 3, Palmerston North, 4473 New Zealand
Address used since 17 Feb 2016
Graeme Arthur Burling - Director
Appointment date: 19 May 2014
Address: Rd 11, Foxton, 4891 New Zealand
Address used since 19 May 2014
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