Upper Avon Farming Group Limited, a registered company, was incorporated on 19 Dec 2014. 9429041547816 is the number it was issued. "Sheep farming" (business classification A014110) is how the company is classified. The company has been supervised by 3 directors: Darren Clifford - an active director whose contract started on 19 Dec 2014,
Craig Carr - an inactive director whose contract started on 19 Dec 2014 and was terminated on 22 Nov 2016,
Ryan Carr - an inactive director whose contract started on 19 Dec 2014 and was terminated on 22 Nov 2016.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (category: registered, physical).
Upper Avon Farming Group Limited had been using 1 Range Street, Ashburton as their physical address until 13 Dec 2016.
Former names used by the company, as we managed to find at BizDb, included: from 16 Dec 2014 to 05 Dec 2016 they were named Malvern Hills Marlborough Limited.
A single entity controls all company shares (exactly 100 shares) - Taylor Pass Holdings Limited - located at 7010, Nelson, Nelson.
Previous address
Address: 1 Range Street, Ashburton, 7740 New Zealand
Physical & registered address used from 19 Dec 2014 to 13 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Taylor Pass Holdings Limited Shareholder NZBN: 9429041565780 |
Nelson Nelson 7010 New Zealand |
04 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Carrfields Property Limited Shareholder NZBN: 9429038197109 Company Number: 834650 |
19 Dec 2014 - 05 Dec 2016 | |
| Director | Clifford, Darren |
Witherlea Blenheim 7201 New Zealand |
19 Dec 2014 - 04 Feb 2015 |
| Entity | Carrfields Investments Limited Shareholder NZBN: 9429038197109 Company Number: 834650 |
19 Dec 2014 - 05 Dec 2016 | |
| Entity | Carrfields Investments Limited Shareholder NZBN: 9429038197109 Company Number: 834650 |
19 Dec 2014 - 05 Dec 2016 |
Darren Clifford - Director
Appointment date: 19 Dec 2014
Address: Rd 6, Waihopai Valley, 7276 New Zealand
Address used since 15 Jun 2023
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 06 Jul 2021
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 19 Dec 2014
Address: Rd 6, Waihopai Valley, 7276 New Zealand
Address used since 20 Jun 2019
Craig Carr - Director (Inactive)
Appointment date: 19 Dec 2014
Termination date: 22 Nov 2016
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 19 Dec 2014
Ryan Carr - Director (Inactive)
Appointment date: 19 Dec 2014
Termination date: 22 Nov 2016
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 19 Dec 2014
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