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Ardoyne Farm Dairies Limited

Type: NZ Limited Company (Ltd)
9429033164441
NZBN
1980062
Company Number
Registered
Company Status
Current address
101 Don Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 25 Jan 2013

Ardoyne Farm Dairies Limited, a registered company, was incorporated on 24 Sep 2007. 9429033164441 is the NZBN it was issued. The company has been run by 4 directors: Diane Mary Mathieson - an active director whose contract started on 24 Sep 2007,
Ewen Alexander Mathieson - an active director whose contract started on 24 Sep 2007,
Joanne Lesley Condon - an inactive director whose contract started on 24 Sep 2007 and was terminated on 25 May 2018,
Desmond Anthony Condon - an inactive director whose contract started on 24 Sep 2007 and was terminated on 25 May 2018.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 101 Don Street, Invercargill, 9810 (category: physical, registered).
Ardoyne Farm Dairies Limited had been using Malloch Mcclean, Chartered Accountants, 45 Don Street, Invercargill as their registered address up to 25 Jan 2013.
A total of 1051991 shares are allotted to 5 shareholders (4 groups). The first group includes 1 share (0%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40991 shares (3.9%). Finally there is the third share allocation (1010998 shares 96.1%) made up of 2 entities.

Addresses

Previous address

Address: Malloch Mcclean, Chartered Accountants, 45 Don Street, Invercargill New Zealand

Registered & physical address used from 24 Sep 2007 to 25 Jan 2013

Contact info
64 3 2348376
26 Feb 2019 Phone
Financial Data

Basic Financial info

Total number of Shares: 1051991

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mathieson, Ewen Alexander Rd 1
Riverton
9881
New Zealand
Shares Allocation #2 Number of Shares: 40991
Individual Mathieson, Shaun Bevan Rd 1
Riverton
9881
New Zealand
Shares Allocation #3 Number of Shares: 1010998
Individual Mathieson, Ewen Alexander Rd 1
Riverton
9881
New Zealand
Individual Mathieson, Diane Mary Rd 1
Riverton
9881
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mathieson, Diane Mary Rd 1
Riverton
9881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Condon, Joanne Lesley Rd 1
Riverton
9881
New Zealand
Individual Condon, Joanne Lesley Rd 1
Riverton
9881
New Zealand
Individual Condon, Desmond Anthony Rd 1
Riverton
9881
New Zealand
Individual Condon, Desmond Anthony Rd 1
Riverton
9881
New Zealand
Directors

Diane Mary Mathieson - Director

Appointment date: 24 Sep 2007

Address: Rd 1, Riverton, 9881 New Zealand

Address used since 18 Feb 2022

Address: Rd 1, Riverton, 9881 New Zealand

Address used since 24 Sep 2007


Ewen Alexander Mathieson - Director

Appointment date: 24 Sep 2007

Address: Rd 1, Riverton, 9881 New Zealand

Address used since 18 Feb 2022

Address: Rd 1, Riverton, 9881 New Zealand

Address used since 24 Sep 2007


Joanne Lesley Condon - Director (Inactive)

Appointment date: 24 Sep 2007

Termination date: 25 May 2018

Address: Rd 1, Riverton, 9881 New Zealand

Address used since 24 Sep 2009


Desmond Anthony Condon - Director (Inactive)

Appointment date: 24 Sep 2007

Termination date: 25 May 2018

Address: Rd 1, Riverton, 9881 New Zealand

Address used since 24 Sep 2009