Addavale Farming Company Limited, a registered company, was registered on 16 Jun 1992. 9429038984303 is the NZBN it was issued. This company has been run by 3 directors: David Frederick Addis - an active director whose contract started on 16 Jun 1992,
Frederick William Addis - an inactive director whose contract started on 16 Jun 1992 and was terminated on 16 Dec 2011,
Rae Shirley Addis - an inactive director whose contract started on 16 Jun 1992 and was terminated on 16 Dec 2011.
Last updated on 14 Jul 2021, BizDb's data contains detailed information about 2 addresses the company registered, specifically: Business H Q, 308 Queen Street East, Hastings, 4122 (registered address),
Business H Q, 308 Queen Street East, Hastings, 4122 (physical address),
Same As Registered Office (other address).
Addavale Farming Company Limited had been using 308 Queen Street East, Hastings, Hastings as their registered address up to 24 Oct 2019.
A single entity controls all company shares (exactly 10000 shares) - David Addis - located at 4122, Rd 3, Waipawa.
Previous addresses
Address #1: 308 Queen Street East, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 11 Oct 2019 to 24 Oct 2019
Address #2: 308 Queen Street East, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 27 Sep 2017 to 11 Oct 2019
Address #3: 52 High Street, Waipawa New Zealand
Registered & physical address used from 24 Feb 2009 to 27 Sep 2017
Address #4: C/- Hames Pickett & Co, 52 High Street, Waipawa
Registered address used from 31 May 1999 to 24 Feb 2009
Address #5: Hames Pickett & Co, Chartered Accountants, 52 High Street, Waipawa
Physical address used from 16 Jun 1992 to 16 Jun 1992
Address #6: Warren Pickett & Associates, Accountants, 52 High Street, Waipawa
Physical address used from 16 Jun 1992 to 24 Feb 2009
Address #7: Same As Registered Office
Physical address used from 16 Jun 1992 to 16 Jun 1992
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 16 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | David Frederick Addis |
Rd 3 Waipawa 4273 New Zealand |
16 Jun 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Warren David Bruce Pickett |
Waipawa |
16 Jun 1992 - 17 Feb 2009 |
David Frederick Addis - Director
Appointment date: 16 Jun 1992
Address: Rd 3, Waipawa, 4273 New Zealand
Address used since 08 May 2018
Address: Argyll, Rd 3, Waipawa, 4273 New Zealand
Address used since 23 May 2016
Frederick William Addis - Director (Inactive)
Appointment date: 16 Jun 1992
Termination date: 16 Dec 2011
Address: Argyll, Rd 3, Waipawa,
Address used since 16 Jun 1992
Rae Shirley Addis - Director (Inactive)
Appointment date: 16 Jun 1992
Termination date: 16 Dec 2011
Address: Argyll, Rd 3, Waipawa,
Address used since 16 Jun 1992
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