Shortcuts

Aberavon Farm Limited

Type: NZ Limited Company (Ltd)
9429039384959
NZBN
414828
Company Number
Registered
Company Status
Current address
151 Burnett Street
Ashburton
Ashburton 7700
New Zealand
Physical & registered & service address used since 11 Mar 2016

Aberavon Farm Limited was started on 22 Dec 1988 and issued a number of 9429039384959. This registered LTD company has been managed by 4 directors: Jeffrey Peter Duncan - an active director whose contract started on 31 May 2005,
Max Colin Duncan - an inactive director whose contract started on 06 Mar 1989 and was terminated on 31 May 2005,
Adrienne Laura Duncan - an inactive director whose contract started on 08 Sep 1994 and was terminated on 31 May 2005,
Howard James Paterson - an inactive director whose contract started on 02 Nov 1989 and was terminated on 08 Sep 1994.
According to our database (updated on 25 Apr 2024), this company filed 1 address: 151 Burnett Street, Ashburton, Ashburton, 7700 (types include: physical, registered).
Up until 11 Mar 2016, Aberavon Farm Limited had been using 255 Havelock Street, Ashburton as their physical address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 999 shares are held by 2 entities, namely:
Rmf Trustees One Limited (an entity) located at 160 Havelock Street, Ashburton postcode 7700,
Duncan, Jeffrey Peter (an individual) located at Allenton, Ashburton postcode 7700.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Duncan, Jeffrey Peter - located at Allenton, Ashburton.

Addresses

Previous addresses

Address: 255 Havelock Street, Ashburton, 7700 New Zealand

Physical & registered address used from 20 Aug 2015 to 11 Mar 2016

Address: 255 Havelock Street, Ashburton, 7700 New Zealand

Physical & registered address used from 08 Nov 2013 to 20 Aug 2015

Address: Myers Business Solutions Ltd, 234-244 Havelock Street, Ashburton, 7700 New Zealand

Physical & registered address used from 05 Sep 2012 to 08 Nov 2013

Address: Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 New Zealand

Physical & registered address used from 12 Nov 2010 to 05 Sep 2012

Address: Myers & Co Ltd, 201-213 West Street, Ashburton New Zealand

Physical & registered address used from 15 Aug 2006 to 12 Nov 2010

Address: C/- Brophy Knight & Partners, 144 Tancred Street, Ashburton

Registered address used from 03 Jun 1999 to 15 Aug 2006

Address: C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch

Registered address used from 26 Aug 1998 to 03 Jun 1999

Address: C/- Brphy Knight & Partners Limited, 144 Tancred Street, Ashburton

Physical address used from 26 Aug 1998 to 15 Aug 2006

Address: C/- Brphy Knight & Partners, 144 Tancred Street, Ashburton

Physical address used from 26 Aug 1998 to 26 Aug 1998

Address: C/- Grant Thornton, 8th Floor, A M P Centre, 47 Cathedral Square, Christchurch

Physical address used from 26 Aug 1998 to 26 Aug 1998

Address: C/ Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch

Registered address used from 25 Mar 1994 to 26 Aug 1998

Address: C/o Messrs Chambers Nicholls, Floor 9 Amp Building, Cathedral Square, Christchurch

Registered address used from 24 Mar 1994 to 25 Mar 1994

Address: -

Physical address used from 20 Feb 1992 to 26 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 27 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Rmf Trustees One Limited
Shareholder NZBN: 9429046228970
160 Havelock Street
Ashburton
7700
New Zealand
Individual Duncan, Jeffrey Peter Allenton
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Duncan, Jeffrey Peter Allenton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mbs Trustees (2011) Limited
Shareholder NZBN: 9429031077699
Company Number: 3403417
Ashburton
Ashburton
7700
New Zealand
Entity Mbs Trustees (2011) Limited
Shareholder NZBN: 9429031077699
Company Number: 3403417
Ashburton
Ashburton
7700
New Zealand
Individual Duncan, Adrienne Laura Lincoln
Individual Duncan, Max Colin R D 2
Lincoln
Directors

Jeffrey Peter Duncan - Director

Appointment date: 31 May 2005

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 01 Aug 2017

Address: Ashburton, Ashburton, 7700 New Zealand

Address used since 31 Aug 2011


Max Colin Duncan - Director (Inactive)

Appointment date: 06 Mar 1989

Termination date: 31 May 2005

Address: 2 R D Christchurch,

Address used since 06 Mar 1989


Adrienne Laura Duncan - Director (Inactive)

Appointment date: 08 Sep 1994

Termination date: 31 May 2005

Address: 2 R D Christchurch,

Address used since 08 Sep 1994


Howard James Paterson - Director (Inactive)

Appointment date: 02 Nov 1989

Termination date: 08 Sep 1994

Address: Dunedin,

Address used since 02 Nov 1989

Nearby companies

Broadfields Farm (ash) Limited
151 Burnett Street

Keen Energy Limited
151 Burnett Street

Ye Holdings Limited
151 Burnett Street

Andrew Currie Limited
151 Burnett Street

Jagardik Lamborn Limited
151 Burnett Street

Perfect Polish Limited
151 Burnett Street