General information

Addenbrooke Farming Limited

Type: NZ Limited Company (Ltd)
9429030369085
New Zealand Business Number
4245559
Company Number
Registered
Company Status

Addenbrooke Farming Limited (New Zealand Business Number 9429030369085) was started on 29 Jan 2013. 4 addresses are currently in use by the company: 2588 Parikanapa Road, Manutuke, 4078 (type: physical, service). 57 Customhouse Street, Gisborne, Gisborne had been their physical address, up until 25 Feb 2022. Addenbrooke Farming Limited used more aliases, namely: Mt Florida Station Limited from 25 Jan 2013 to 31 Jan 2013. 1001000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0 per cent of shares), namely:
Creswell, Sharelle (an individual) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 3 shareholders hold 0.1 per cent of all shares (exactly 998 shares); it includes
Creswell, Sharelle (a director) - located at Havelock North, Havelock North,
Bain & Sheppard Trustees No.1 Limited (an entity) - located at Gisborne, Gisborne,
Creswell, Svarn Addenbrooke (an individual) - located at Havelock North, Havelock North. The 3rd group of shareholders, share allocation (1000000 shares, 99.9%) belongs to 2 entities, namely:
Vautier Trustee Limited, located at Napier South, Napier (an entity),
Creswell, Isobel, located at 610 Windsor Avenue, Hastings (an individual). Businesscheck's data was updated on 24 Mar 2024.

Current address Type Used since
57 Customhouse Street, Gisborne, Gisborne, 4010 Other (Address for Records) 18 Feb 2013
57 Customhouse Street, Gisborne, Gisborne, 4010 Registered 26 Feb 2013
610 Windsor Avenue, Parkvale, Hastings, 4122 Other (Address For Share Register) 26 Feb 2018
2588 Parikanapa Road, Manutuke, 4078 Physical & service 25 Feb 2022
Directors
Name and Address Role Period
Svarn Addenbrooke Creswell
Havelock North, Havelock North, 4130
Address used since 13 Mar 2023
Rd 1, Manutuke, 4078
Address used since 18 Feb 2013
Parkvale, Hastings, 4122
Address used since 25 Feb 2019
Director 29 Jan 2013 - current
Sharelle Creswell
Havelock North, Havelock North, 4130
Address used since 13 Mar 2023
Rd 1, Manutuke, 4078
Address used since 18 Feb 2013
Parkvale, Hastings, 4122
Address used since 18 Feb 2013
Director 29 Jan 2013 - current
Addresses
Other active addresses
Type Used since
2588 Parikanapa Road, Manutuke, 4078 Physical & service 25 Feb 2022
Previous address Type Period
57 Customhouse Street, Gisborne, Gisborne, 4010 Physical 26 Feb 2013 - 25 Feb 2022
2/13 Stanley Road, Gisborne, 4010 Registered & physical 29 Jan 2013 - 26 Feb 2013
Financial Data
Financial info
1001000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Creswell, Sharelle
Individual
Havelock North
Havelock North
4130
29 Jan 2013 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Creswell, Sharelle
Director
Havelock North
Havelock North
4130
29 Jan 2013 - current
Bain & Sheppard Trustees No.1 Limited
Shareholder NZBN: 9429030644427
Entity (NZ Limited Company)
Gisborne
Gisborne
4010
29 Jan 2013 - current
Creswell, Svarn Addenbrooke
Individual
Havelock North
Havelock North
4130
29 Jan 2013 - current
Shares Allocation #3 Number of Shares: 1000000
Shareholder Name Address Period
Vautier Trustee Limited
Shareholder NZBN: 9429035871279
Entity (NZ Limited Company)
Napier South
Napier
4110
01 Feb 2013 - current
Creswell, Isobel
Individual
610 Windsor Avenue
Hastings
4122
01 Feb 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Creswell, Svarn Addenbrooke
Individual
Havelock North
Havelock North
4130
29 Jan 2013 - current
Location
Companies nearby
A & R Leasing Limited
57 Customhouse Street
Reynolds Farming Limited
57 Customhouse Street
Bain & Sheppard Trustees No.1 Limited
57 Customhouse Street
Mt Florida Station Limited
57 Customhouse Street
Bain & Sheppard Trustees No.2 Limited
57 Customhouse Street
S M Parkes Limited
57 Customhouse Street