Ash Farm Limited was started on 18 Oct 2001 and issued a business number of 9429036733354. The registered LTD company has been supervised by 2 directors: Sally Anne Henderson - an active director whose contract began on 18 Oct 2001,
Adrian Wallace Henderson - an active director whose contract began on 18 Oct 2001.
According to our information (last updated on 28 Apr 2024), the company registered 1 address: 32 Tirau Street, Putaruru, 3411 (type: registered, physical).
Up until 23 Jul 2004, Ash Farm Limited had been using Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru as their physical address.
A total of 10000 shares are allocated to 4 groups (8 shareholders in total). In the first group, 4999 shares are held by 3 entities, namely:
Henderson, Sally Anne (an individual) located at R D 2, Putaruru,
Ken Solly Trustees (Henderson) Limited (an entity) located at 32 Tirau Street, Putaruru postcode 3411,
Henderson, Adrian Wallace (an individual) located at R D 2, Putaruru.
Then there is a group that consists of 3 shareholders, holds 49.99 per cent shares (exactly 4999 shares) and includes
Ken Solly Trustees (Henderson) Limited - located at 32 Tirau Street, Putaruru,
Henderson, Sally Anne - located at R D 2, Putaruru,
Henderson, Adrian Wallace - located at R D 2, Putaruru.
The third share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Henderson, Adrian Wallace, located at R D 2, Putaruru (an individual). Ash Farm Limited has been classified as "Dairy cattle farming" (business classification A016010).
Previous addresses
Address: Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru
Physical & registered address used from 28 Aug 2002 to 23 Jul 2004
Address: C/- Graham Brown & Co, 45-49 Tirau Street, Putaruru
Physical & registered address used from 18 Oct 2001 to 28 Aug 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4999 | |||
Individual | Henderson, Sally Anne |
R D 2 Putaruru |
18 Oct 2001 - |
Entity (NZ Limited Company) | Ken Solly Trustees (henderson) Limited Shareholder NZBN: 9429041644126 |
32 Tirau Street Putaruru 3411 New Zealand |
15 Sep 2015 - |
Individual | Henderson, Adrian Wallace |
R D 2 Putaruru |
18 Oct 2001 - |
Shares Allocation #2 Number of Shares: 4999 | |||
Entity (NZ Limited Company) | Ken Solly Trustees (henderson) Limited Shareholder NZBN: 9429041644126 |
32 Tirau Street Putaruru 3411 New Zealand |
15 Sep 2015 - |
Individual | Henderson, Sally Anne |
R D 2 Putaruru |
18 Oct 2001 - |
Individual | Henderson, Adrian Wallace |
R D 2 Putaruru |
18 Oct 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Henderson, Adrian Wallace |
R D 2 Putaruru |
18 Oct 2001 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Henderson, Sally Anne |
R D 2 Putaruru |
18 Oct 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jnb Trustee Limited Shareholder NZBN: 9429037724702 Company Number: 933161 |
18 Oct 2001 - 11 Dec 2006 | |
Entity | Jnb Trustee Limited Shareholder NZBN: 9429037724702 Company Number: 933161 |
18 Oct 2001 - 11 Dec 2006 | |
Individual | Moss, George Wilder |
R D 1 Tokoroa New Zealand |
11 Dec 2006 - 15 Sep 2015 |
Entity | Jnb Trustee Limited Shareholder NZBN: 9429037724702 Company Number: 933161 |
18 Oct 2001 - 11 Dec 2006 |
Sally Anne Henderson - Director
Appointment date: 18 Oct 2001
Address: Rd 2, Putaruru, 3482 New Zealand
Address used since 25 Aug 2015
Adrian Wallace Henderson - Director
Appointment date: 18 Oct 2001
Address: Rd 2, Putaruru, 3482 New Zealand
Address used since 25 Aug 2015
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