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Arrowville Farms Limited

Type: Nz Limited Company (Ltd)
9429042157359
NZBN
5874270
Company Number
Registered
Company Status
A017110
Industry classification code
A017110 Chicken Farming - For Meat
Industry classification description
Current address
29c Arrowville Road
Rd 2
Waiuku 2682
New Zealand
Registered & physical address used since 02 Jun 2016

Arrowville Farms Limited was registered on 29 Jan 2016 and issued a New Zealand Business Number of 9429042157359. This registered LTD company has been managed by 4 directors: Colin Stanley Reddish - an active director whose contract began on 29 Jan 2016,
Timothy James Vaughan - an active director whose contract began on 29 Jan 2016,
Maureen Ann Van Tiel - an active director whose contract began on 28 Sep 2016,
Robert John Van Tiel - an inactive director whose contract began on 29 Jan 2016 and was terminated on 28 Sep 2016.
As stated in BizDb's data (updated on 16 Jul 2019), the company uses 1 address: 29C Arrowville Road, Rd 2, Waiuku, 2682 (category: registered, physical).
Until 02 Jun 2016, Arrowville Farms Limited had been using 31A North Ridge Drive, Rd 1, Hamilton as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Colin Stanley and Carol Jennifer Reddish (an individual) located at Drury, Drury postcode 2579.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Manhattan Enterprises Limited - located at Ellerslie, Auckland.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Van Tiel Poultry Limited, located at Wainu Pa, Pukekohe (an entity). Arrowville Farms Limited has been categorised as "A017110 Chicken farming - for meat" (ANZSIC A017110).

Addresses

Previous address

Address: 31a North Ridge Drive, Rd 1, Hamilton, 3281 New Zealand

Registered & physical address used from 29 Jan 2016 to 02 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Colin Stanley And Carol Jennifer Reddish Drury
Drury
2579
New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) Manhattan Enterprises Limited
Shareholder NZBN: 9429030295902
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 25
Entity (NZ Limited Company) Van Tiel Poultry Limited
Shareholder NZBN: 9429040403090
Wainu Pa
Pukekohe
2679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Colin Stanley Reddish Drury
Drury
2579
New Zealand
Individual Carole Jennifer Reddish Drury
Drury
2579
New Zealand
Director Timothy James Vaughan Rd 2
Waiuku
2682
New Zealand
Individual Carla Maree Van Tiel Rd 2
Waiuku
2682
New Zealand
Entity Professional Trustee Services 2013 Limited
Shareholder NZBN: 9429030424616
Company Number: 4135829
Entity Professional Trustee Services 2013 Limited
Shareholder NZBN: 9429030424616
Company Number: 4135829
Individual Colin And Carole Reddish Drury
Drury
2579
New Zealand
Directors

Colin Stanley Reddish - Director

Appointment date: 29 Jan 2016

Address: Drury, Drury, 2579 New Zealand

Address used since 29 Jan 2016


Timothy James Vaughan - Director

Appointment date: 29 Jan 2016

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 01 Feb 2016


Maureen Ann Van Tiel - Director

Appointment date: 28 Sep 2016

Address: Pauanui, Hikuai, 3579 New Zealand

Address used since 28 Sep 2016


Robert John Van Tiel - Director (Inactive)

Appointment date: 29 Jan 2016

Termination date: 28 Sep 2016

Address: Pauanui, Hikuai, 3579 New Zealand

Address used since 29 Jan 2016

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