Ardno Farms Limited was launched on 12 May 2005 and issued an NZ business number of 9429034770146. This registered LTD company has been supervised by 3 directors: Nicholas John Hamilton - an active director whose contract began on 24 Jun 2005,
Gayle Dianna Hamilton - an inactive director whose contract began on 12 May 2005 and was terminated on 01 Jul 2020,
Ian Francis Hamilton - an inactive director whose contract began on 12 May 2005 and was terminated on 01 Jul 2020.
According to BizDb's database (updated on 05 Apr 2024), this company uses 1 address: 101 Don Street, Invercargill, 9810 (type: physical, registered).
Up to 25 Jan 2013, Ardno Farms Limited had been using C/-Malloch Mcclean Chartered Accountants, 45 Don Street, Invercargill as their registered address.
BizDb found previous names for this company: from 24 Jun 2005 to 25 Feb 2008 they were called Nico Farms Limited, from 12 May 2005 to 24 Jun 2005 they were called Ardno Holdings Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Hamilton, Vanessa Claire (an individual) located at Acton postcode 9793.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hamilton, Vanessa Claire - located at Acton.
Previous address
Address: C/-malloch Mcclean Chartered Accountants, 45 Don Street, Invercargill New Zealand
Registered & physical address used from 12 May 2005 to 25 Jan 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Hamilton, Vanessa Claire |
Acton 9793 New Zealand |
18 Mar 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hamilton, Vanessa Claire |
Acton 9793 New Zealand |
18 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hamilton, Nicholas John |
No 3 Rd Lumsden New Zealand |
27 Jun 2005 - 18 Mar 2020 |
Individual | Hamilton, Nicholas John |
No 3 Rd Lumsden New Zealand |
27 Jun 2005 - 18 Mar 2020 |
Individual | Hamilton, Ian Francis |
Rd 1 Queenstown New Zealand |
27 Jun 2005 - 17 Aug 2020 |
Individual | Hamilton, Gayle Dianna |
55 Lake Hayes Road R D 1, Queenstown 9371 New Zealand |
27 Jun 2005 - 17 Aug 2020 |
Individual | Hamilton, Ian Francis |
55 Lake Hayes Road R D 1, Queenstown 9371 New Zealand |
27 Jun 2005 - 17 Aug 2020 |
Individual | Hamilton, Ian Francis |
Rd 1 Queenstown New Zealand |
12 May 2005 - 17 Aug 2020 |
Individual | Hamilton, Gayle Dianna |
Rd 1 Queenstown New Zealand |
12 May 2005 - 17 Aug 2020 |
Individual | Hamilton, Nicholas John |
No 3 Rd Lumsden New Zealand |
27 Jun 2005 - 18 Mar 2020 |
Entity | Cp Trustees Limited Shareholder NZBN: 9429036827589 Company Number: 1152037 |
09 Jul 2008 - 09 Jul 2008 | |
Individual | Pryde, Thomas Mcneil |
Invercargill |
27 Jun 2005 - 12 Dec 2006 |
Entity | Cp Trustees Limited Shareholder NZBN: 9429036827589 Company Number: 1152037 |
09 Jul 2008 - 09 Jul 2008 | |
Individual | Hamilton, Nicholas John |
No 3 Rd Lumsden New Zealand |
27 Jun 2005 - 18 Mar 2020 |
Nicholas John Hamilton - Director
Appointment date: 24 Jun 2005
Address: Rd 3, Lumsden, 9793 New Zealand
Address used since 20 Apr 2010
Gayle Dianna Hamilton - Director (Inactive)
Appointment date: 12 May 2005
Termination date: 01 Jul 2020
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 12 Dec 2006
Ian Francis Hamilton - Director (Inactive)
Appointment date: 12 May 2005
Termination date: 01 Jul 2020
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 12 Dec 2006
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