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Albury Park Farming Co Limited

Type: NZ Limited Company (Ltd)
9429031924917
NZBN
129447
Company Number
Registered
Company Status
Current address
26 Canon Street
Level 1
Timaru 7910
New Zealand
Physical & service & registered address used since 01 Aug 2018

Albury Park Farming Co Limited, a registered company, was incorporated on 19 Sep 1966. 9429031924917 is the NZ business identifier it was issued. The company has been managed by 3 directors: Eve Lorna Hope - an active director whose contract began on 09 Feb 2023,
Andrew Norman Hope - an inactive director whose contract began on 28 Aug 1991 and was terminated on 09 Feb 2023,
Christopher Dan Williams - an inactive director whose contract began on 20 Apr 2011 and was terminated on 26 Aug 2015.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 26 Canon Street, Level 1, Timaru, 7910 (type: physical, service).
Albury Park Farming Co Limited had been using 4C Sefton Street East, Timaru as their physical address up until 01 Aug 2018.
A total of 2000 shares are issued to 4 shareholders (2 groups). The first group consists of 1600 shares (80%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 400 shares (20%).

Addresses

Previous addresses

Address: 4c Sefton Street East, Timaru, 7910 New Zealand

Physical & registered address used from 27 Nov 2017 to 01 Aug 2018

Address: 4c Sefton Street East, Timaru, 7910 New Zealand

Registered & physical address used from 13 Mar 2017 to 27 Nov 2017

Address: Albury Park, Albury, South Canterbury New Zealand

Registered & physical address used from 01 Jul 1997 to 13 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: July

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1600
Entity (NZ Limited Company) Hope Trustee Services Limited
Shareholder NZBN: 9429042233244
Level 1
Timaru
7910
New Zealand
Individual Hope, Eve Lorna Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Chapman-broadwith, Elizabeth Jane Sumner
Christchurch
8081
New Zealand
Individual Hope, Jonathan Morley Heathcote Valley
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hope, J L
Individual Oats, M E Timaru
Individual Hope, A N
Individual Hutt, P W Timaru
Individual Crotty, J M French Farm
7582
New Zealand
Individual Kerr, I G C Timaru
Individual Smallbone, R J Vancluse
New South Wales, Australia
Individual Hutt, W J Timaru
Individual Salmond, A E 27 Cruickshank Street
Upper Hutt
Individual Oats, R J Timaru
Individual Buchanan, C R D 4
Masterton
Individual Smallbone, T Vancluse
New South Wales, Australia
Individual Northcote, A Timaru
Individual Williams, D Timaru
Individual Humphreys, W P M Timaru
Individual Moody, W B Timaru
Individual O'neill, P A Temuka
Individual Williams, T Lower Hutt
Individual Chapman, N P Timaru
Individual Forrest, J B Timaru
Directors

Eve Lorna Hope - Director

Appointment date: 09 Feb 2023

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 09 Feb 2023


Andrew Norman Hope - Director (Inactive)

Appointment date: 28 Aug 1991

Termination date: 09 Feb 2023

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 26 Jul 2017


Christopher Dan Williams - Director (Inactive)

Appointment date: 20 Apr 2011

Termination date: 26 Aug 2015

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 20 Apr 2011

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