Ashford Farms Company Limited, a registered company, was incorporated on 11 Mar 1999. 9429037658649 is the NZ business number it was issued. This company has been run by 1 director, named Kevin William Claridge - an active director whose contract started on 11 Mar 1999.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 11, 80 Grey Street, Palmerston North, 4410 (category: registered, physical).
Ashford Farms Company Limited had been using 32 Amesbury Street, Palmerston North as their registered address up to 17 Dec 2021.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group includes 90 shares (90 per cent) held by 4 entities. There is also a second group which consists of 1 shareholder in control of 10 shares (10 per cent).
Previous addresses
Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand
Registered & physical address used from 07 Aug 2014 to 17 Dec 2021
Address: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand
Registered & physical address used from 25 Mar 2010 to 07 Aug 2014
Address: Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Registered & physical address used from 11 Oct 2007 to 25 Mar 2010
Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Physical & registered address used from 10 May 2007 to 11 Oct 2007
Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North
Physical & registered address used from 25 Jul 2005 to 10 May 2007
Address: Mckenzie Mcphail, 4th Floor, 68 The Square, Palmerston North
Physical address used from 14 Jul 2004 to 25 Jul 2005
Address: Mckenzie Mcphail, Chartered, Acccountants, Farmers Mutual House, 68 The Sq, Palmerston North
Registered address used from 03 Aug 2001 to 25 Jul 2005
Address: Same As Registered Office
Physical address used from 03 Aug 2001 to 14 Jul 2004
Address: Ashlea Road, Opiki, R D 4, Palmerston North
Physical address used from 03 Aug 2001 to 03 Aug 2001
Address: Mckenzie Mcphail, Chartered, Acccountants, Farmers Mutual House, 68 The Sq, Palmerston North
Registered address used from 12 Apr 2000 to 03 Aug 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Two Thistles Trustees Limited Shareholder NZBN: 9429051123406 |
Palmerston North Palmerston North 4410 New Zealand |
20 Feb 2024 - |
Individual | Morris, Gwen Audrey |
85 The Square Palmerston North 4410 New Zealand |
20 Feb 2024 - |
Individual | Morris, Paul Martin |
85 The Square Palmerston North 4410 New Zealand |
20 Feb 2024 - |
Individual | Claridge, Kevin William |
R D 4 Palmerston North 4474 New Zealand |
11 Mar 1999 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Claridge, Kevin William |
Rd 4 Palmerston North 4474 New Zealand |
11 Mar 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mckenzie Mcphail Corporate Trustees Limited Shareholder NZBN: 9429038080388 Company Number: 858949 |
Palmerston North 4410 New Zealand |
11 Mar 1999 - 20 Feb 2024 |
Kevin William Claridge - Director
Appointment date: 11 Mar 1999
Address: Rd 4, Palmerston North, 4474 New Zealand
Address used since 03 Feb 2023
Address: Opiki, R D 4, Palmerston North, 4474 New Zealand
Address used since 05 Aug 2015
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