Alfriston Farms Limited was incorporated on 12 May 1994 and issued an NZBN of 9429038682902. The registered LTD company has been managed by 1 director, named John Warwick Lambie - an active director whose contract began on 12 May 1994.
As stated in our information (last updated on 01 May 2024), the company registered 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (types include: physical, registered).
Until 19 Jul 2021, Alfriston Farms Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their physical address.
A total of 10000 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 10000 shares are held by 2 entities, namely:
Mdt Lambie Trustees Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Lambie Family Trustees Limited (an entity) located at Ellerslie, Auckland postcode 1051.
Previous addresses
Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 21 Mar 2011 to 19 Jul 2021
Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand
Physical & registered address used from 23 Mar 2010 to 21 Mar 2011
Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom
Physical address used from 01 May 1999 to 01 May 1999
Address: 2a Kipling Avenue, Epsom, Auckland
Physical address used from 01 May 1999 to 01 May 1999
Address: Messrs Mcelroy Dutt & Thomson, Chartered Accountants, 2a Kipling Avenue, Epsom,auckland
Registered address used from 01 May 1999 to 23 Mar 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Mdt Lambie Trustees Limited Shareholder NZBN: 9429046731845 |
Ellerslie Auckland 1051 New Zealand |
27 Feb 2019 - |
| Entity (NZ Limited Company) | Lambie Family Trustees Limited Shareholder NZBN: 9429046731616 |
Ellerslie Auckland 1051 New Zealand |
27 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcelroy, Michael Shane |
20 Brookby Road, Rd 1 Manurewa 2576 New Zealand |
17 May 2012 - 27 Feb 2019 |
| Individual | Lambie, John Warwick |
20 Brookby Road, Rd 1 Manurewa 2576 New Zealand |
12 May 1994 - 27 Feb 2019 |
| Individual | Lambie, Dale Elizabeth |
Rd 1 Manurewa 2576 New Zealand |
12 May 1994 - 17 May 2012 |
John Warwick Lambie - Director
Appointment date: 12 May 1994
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 27 Feb 2012
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