Amenbury Farm Limited, an in liquidation company, was incorporated on 04 Mar 1970. 9429040595252 is the NZ business identifier it was issued. "Dairy cattle farming" (business classification A016010) is how the company is categorised. This company has been managed by 3 directors: Rodney John Bazley Willis - an active director whose contract began on 17 Sep 2018,
Keith Bazley Willis - an inactive director whose contract began on 11 Jan 1989 and was terminated on 27 Nov 2023,
Frances Isabel Willis - an inactive director whose contract began on 11 Jan 1989 and was terminated on 17 Nov 2017.
Last updated on 28 Dec 2023, our database contains detailed information about 1 address: Building D, 42 Tawa Drive Office Park, Albany, Auckland, 0752 (types include: registered, service).
Amenbury Farm Limited had been using Amenbury Farm, Highway 16, Rd 1, Kaukapakapa as their physical address up until 19 Jun 1997.
A total of 1006 shares are allocated to 8 shareholders (5 groups). The first group is comprised of 2 shares (0.2 per cent) held by 4 entities. Next there is the second group which includes 1 shareholder in control of 251 shares (24.95 per cent). Finally the 3rd share allocation (251 shares 24.95 per cent) made up of 1 entity.
Principal place of activity
660 Kaipara Coast Highway, Rd 1, Kaukapakapa, 0871 New Zealand
Previous addresses
Address #1: Amenbury Farm, Highway 16, Rd 1, Kaukapakapa New Zealand
Physical address used from 19 Jun 1997 to 19 Jun 1997
Address #2: Amenbury Farm, Highway 16, R D 1, Kaukapakapa New Zealand
Registered address used from 10 Mar 1994 to 13 Feb 2020
Address #3: Amenbury Farm, Highway 16, R D 1, Kaukapakapa Via Helensville
Registered address used from 09 Mar 1994 to 10 Mar 1994
Address #4: Amaenbury Farm, Highway 16, R D 1, Kaukapakapa Via Helensville
Registered address used from 16 Feb 1994 to 09 Mar 1994
Address #5: Withers Bldg, Neville St, Warkworth
Registered address used from 06 Sep 1993 to 16 Feb 1994
Basic Financial info
Total number of Shares: 1006
Annual return filing month: February
Annual return last filed: 17 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Trifunovich, Andrea Kay |
Caster Bay Auckland 0000 New Zealand |
30 May 2019 - |
Director | Willis, Rodney John Bazley |
Mount Eden Auckland 1041 New Zealand |
22 Feb 2019 - |
Individual | Willis, Fiona Margaret |
Mount Albert Auckland 1025 New Zealand |
30 May 2019 - |
Individual | Fergusson, Diana Michelle |
St Heliers Auckland 1071 New Zealand |
30 May 2019 - |
Shares Allocation #2 Number of Shares: 251 | |||
Individual | Trifunovich, Andrea Kay |
Caster Bay Auckland 0000 New Zealand |
30 May 2019 - |
Shares Allocation #3 Number of Shares: 251 | |||
Individual | Fergusson, Diana Michelle |
St Heliers Auckland 1071 New Zealand |
30 May 2019 - |
Shares Allocation #4 Number of Shares: 251 | |||
Individual | Willis, Fiona Margaret |
Mount Albert Auckland 1025 New Zealand |
30 May 2019 - |
Shares Allocation #5 Number of Shares: 251 | |||
Director | Willis, Rodney John Bazley |
Mount Eden Auckland 1041 New Zealand |
22 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Willis, Keith Bazley |
Kaukapakapa (a Shares) |
04 Mar 1970 - 27 Nov 2023 |
Individual | Willis, Keith B |
Kaukapakapa (b Shares) |
04 Mar 1970 - 27 Nov 2023 |
Individual | Willis, Keith B |
Kaukapakapa (b Shares) |
04 Mar 1970 - 27 Nov 2023 |
Individual | Willis, Keith Bazley |
Rd1 Kaukapakapa 0871 New Zealand |
24 Apr 2019 - 30 May 2019 |
Individual | Willis, Frances Isabel |
Kaukapakapa (a Shares) |
04 Mar 1970 - 24 Apr 2019 |
Individual | Jordan, Cedric O |
Kaukapakapa (b Shares) |
04 Mar 1970 - 22 Feb 2019 |
Individual | Willis, Frances I |
Kaukapakapa (b Shares) |
04 Mar 1970 - 22 Feb 2019 |
Rodney John Bazley Willis - Director
Appointment date: 17 Sep 2018
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 17 Sep 2018
Keith Bazley Willis - Director (Inactive)
Appointment date: 11 Jan 1989
Termination date: 27 Nov 2023
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 09 Mar 2016
Frances Isabel Willis - Director (Inactive)
Appointment date: 11 Jan 1989
Termination date: 17 Nov 2017
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 09 Mar 2016
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