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Ashgrove Dairy Farms Limited

Type: NZ Limited Company (Ltd)
9429036513239
NZBN
1207742
Company Number
Registered
Company Status
Current address
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Physical & registered & service address used since 09 Feb 2011

Ashgrove Dairy Farms Limited, a registered company, was registered on 01 May 2002. 9429036513239 is the NZBN it was issued. This company has been managed by 4 directors: Brendon John Weir - an active director whose contract started on 21 May 2013,
Donna Maree Weir - an active director whose contract started on 21 May 2013,
Valerie Anne Weir - an inactive director whose contract started on 01 May 2002 and was terminated on 29 Sep 2017,
Colin John Weir - an inactive director whose contract started on 01 May 2002 and was terminated on 29 Sep 2017.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (category: physical, registered).
Ashgrove Dairy Farms Limited had been using Shand Thomson Ltd, 102 Clyde Street, Balclutha as their physical address up until 09 Feb 2011.
A total of 20000 shares are allocated to 5 shareholders (3 groups). The first group includes 19000 shares (95%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 500 shares (2.5%). Lastly there is the 3rd share allotment (500 shares 2.5%) made up of 1 entity.

Addresses

Previous addresses

Address: Shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand

Physical & registered address used from 08 Feb 2006 to 09 Feb 2011

Address: Shand Thomson Limited, Chartered Accountants, 102-104 Clyde Street, Balclutha

Physical & registered address used from 01 May 2002 to 08 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19000
Entity (NZ Limited Company) Abacus St01 Limited
Shareholder NZBN: 9429034755457
Balclutha
Balclutha
9230
New Zealand
Director Weir, Donna Maree Rd 1
Kaitangata
9281
New Zealand
Director Weir, Brendon John Rd 1
Kaitangata
9281
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Weir, Brendon John Rd 1
Kaitangata
9281
New Zealand
Shares Allocation #3 Number of Shares: 500
Director Weir, Donna Maree Rd 1
Kaitangata
9281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weir, Valerie Anne Rd 2
Balclutha
9272
New Zealand
Individual Weir, Valerie Anne Rd 2
Balclutha
9272
New Zealand
Individual Weir, Colin John Rd 2
Balclutha
9272
New Zealand
Individual Weir, Colin John Rd 2
Balclutha
9272
New Zealand
Directors

Brendon John Weir - Director

Appointment date: 21 May 2013

Address: Rd 1, Kaitangata, 9281 New Zealand

Address used since 21 May 2013


Donna Maree Weir - Director

Appointment date: 21 May 2013

Address: Rd 1, Kaitangata, 9281 New Zealand

Address used since 21 May 2013


Valerie Anne Weir - Director (Inactive)

Appointment date: 01 May 2002

Termination date: 29 Sep 2017

Address: Rd 2, Balclutha, 9272 New Zealand

Address used since 10 Jul 2013


Colin John Weir - Director (Inactive)

Appointment date: 01 May 2002

Termination date: 29 Sep 2017

Address: Rd 2, Balclutha, 9272 New Zealand

Address used since 10 Jul 2013

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