General information

Annandale Farming Limited

Type: NZ Limited Company (Ltd)

9429030232655

New Zealand Business Number

4438078

Company Number

Registered

Company Status

Annandale Farming Limited (issued an NZ business number of 9429030232655) was started on 08 May 2013. 2 addresses are currently in use by the company: 87 Regan Street, Stratford, 4332 (type: registered, physical). 100 shares are allotted to 12 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 23 shares (23 per cent of shares), namely:
Tikka Trustees Limited (an entity) located at Stratford, Stratford, Null postcode 4332,
Johnston, Michael William (an individual) located at Rd 22, Stratford postcode 4392,
Johnston, Nicola June (an individual) located at Rd 22, Stratford postcode 4392. When considering the second group, a total of 3 shareholders hold 24 per cent of all shares (exactly 24 shares); it includes
Tikka Trustees Limited (an entity) - located at Stratford, Stratford, Null,
Johnston, Nicola June (an individual) - located at Rd 22, Stratford,
Johnston, Michael William (an individual) - located at Rd 22, Stratford. Moving on to the 3rd group of shareholders, share allocation (50 shares, 50%) belongs to 2 entities, namely:
Granston Nominees Limited, located at Stratford (an entity),
Johnston, Kenneth Grant, located at Rd 9, Inglewood (a director). Our data was updated on 05 Apr 2024.

Current address	Type	Used since
87 Regan Street, Stratford, 4332	Registered & physical & service	08 May 2013

Last updated: 05 Apr 2024

Directors

Name and Address	Role	Period
Michael William Johnston Rd 22, Stratford, 4392 Address used since 11 Apr 2018 R D 22, Stratford, 4392 Address used since 03 Apr 2014	Director	08 May 2013 - current
Kenneth Grant Johnston Rd 9, Inglewood, 4389 Address used since 11 Apr 2018 R D 9, Inglewood, 4389 Address used since 03 Apr 2014	Director	08 May 2013 - current
Nicola June Johnston R D 22, Stratford, 4392 Address used since 13 Mar 2014	Director	13 Mar 2014 - 15 Mar 2015

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

20 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 23

Shareholder Name	Address	Period
Tikka Trustees Limited Shareholder NZBN: 9429031200691 Entity (NZ Limited Company)	Stratford Stratford Null 4332	23 Jun 2014 - current
Johnston, Michael William Individual	Rd 22 Stratford 4392	23 Jun 2014 - current
Johnston, Nicola June Individual	Rd 22 Stratford 4392	23 Jun 2014 - current

Shares Allocation #2 Number of Shares: 24

Shareholder Name	Address	Period
Tikka Trustees Limited Shareholder NZBN: 9429031200691 Entity (NZ Limited Company)	Stratford Stratford Null 4332	23 Jun 2014 - current
Johnston, Nicola June Individual	Rd 22 Stratford 4392	23 Jun 2014 - current
Johnston, Michael William Individual	Rd 22 Stratford 4392	23 Jun 2014 - current

Shares Allocation #3 Number of Shares: 50

Shareholder Name	Address	Period
Granston Nominees Limited Shareholder NZBN: 9429031739337 Entity (NZ Limited Company)	Stratford 4332	08 May 2013 - current
Johnston, Kenneth Grant Director	Rd 9 Inglewood 4389	08 May 2013 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Johnston, Michael William Director	Rd 22 Stratford 4392	08 May 2013 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Johnston, Nicola June Individual	Rd 22 Stratford 4392	23 Jun 2014 - current
Nicola June Johnston Director	Rd 22 Stratford 4392	23 Jun 2014 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Johnston, Kenneth Grant Individual	Rd 9 Inglewood 4389	23 Jun 2014 - current

Location

Companies nearby

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