Antrim Glen Farming Company (2003) Limited, a registered company, was incorporated on 15 Mar 2002. 9429036588268 is the New Zealand Business Number it was issued. The company has been run by 2 directors: David Eldred Harris Rollinson - an active director whose contract started on 15 Mar 2002,
Leonie Rollinson - an active director whose contract started on 15 Mar 2002.
Updated on 05 May 2024, our database contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Antrim Glen Farming Company (2003) Limited had been using Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch as their physical address up to 10 Nov 2021.
Old names for the company, as we managed to find at BizDb, included: from 15 Mar 2002 to 07 May 2003 they were called Antrim Glen Farming Company Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 10 shares (1 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 980 shares (98 per cent). Finally the 3rd share allotment (10 shares 1 per cent) made up of 1 entity.
Previous addresses
Address: Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 03 Apr 2019 to 10 Nov 2021
Address: Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 01 Mar 2017 to 03 Apr 2019
Address: Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 04 Feb 2014 to 01 Mar 2017
Address: Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 06 Apr 2011 to 04 Feb 2014
Address: Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch New Zealand
Physical & registered address used from 14 May 2003 to 06 Apr 2011
Address: Falloon Myers & Company Limited, Chartered Accountants, 201-213 West Street, Ashburton
Physical address used from 18 Mar 2002 to 14 May 2003
Address: Falloon Myers & Company Limited, Chartered Accountants, 201-213 West Street, Ashburton
Registered address used from 15 Mar 2002 to 14 May 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Rollinson, David Eldred Harris |
No 7 R D Ashburton New Zealand |
15 Mar 2002 - |
Shares Allocation #2 Number of Shares: 980 | |||
Entity (NZ Limited Company) | Abberley Trustees Limited Shareholder NZBN: 9429036426225 |
Christchurch Central Christchurch 8011 New Zealand |
24 May 2006 - |
Individual | Rollinson, Leonie |
No 7 R D Ashburton New Zealand |
15 Mar 2002 - |
Individual | Rollinson, David Eldred Harris |
No 7 R D Ashburton New Zealand |
15 Mar 2002 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Rollinson, Leonie |
No 7 R D Ashburton New Zealand |
15 Mar 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Abberley Trustees Limited Shareholder NZBN: 9429036426225 Company Number: 1222821 |
31 May 2004 - 31 May 2004 | |
Entity | Abberley Trustees Limited Shareholder NZBN: 9429036426225 Company Number: 1222821 |
31 May 2004 - 31 May 2004 |
David Eldred Harris Rollinson - Director
Appointment date: 15 Mar 2002
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 26 Feb 2010
Leonie Rollinson - Director
Appointment date: 15 Mar 2002
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 26 Feb 2010
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