General information
Align Farm Investments Limited
Type: NZ Limited Company (Ltd)9429030404403
New Zealand Business Number
4173238
Company Number
Registered
Company Status
Align Farm Investments Limited (issued an NZ business number of 9429030404403) was launched on 14 Dec 2012. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, service). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, until 17 Jul 2017. 34489167 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 34489167 shares (100% of shares), namely:
Picardy Holdings Limited (an entity) located at Rd 2, Cromwell, Null postcode 9384. The Businesscheck database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Physical & service & registered | 17 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Newey Buchanan
Queenstown, 9371
Address used since 28 Apr 2021
Hamilton Parish, CR04
Address used since 14 Dec 2012 |
Director | 14 Dec 2012 - current |
|
Robert James Cameron
Rd 2, Cromwell, 9384
Address used since 14 Dec 2012 |
Director | 14 Dec 2012 - current |
|
Stephen George Reed
Lincoln, Lincoln, 7608
Address used since 01 Mar 2017 |
Director | 14 Dec 2012 - 31 May 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 13 Apr 2016 - 17 Jul 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 29 May 2014 - 13 Apr 2016 |
| 62 Worcester Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 14 Dec 2012 - 29 May 2014 |
Financial Data
Financial info
34489167
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 34489167
| Shareholder Name | Address | Period |
|---|---|---|
|
Picardy Holdings Limited Shareholder NZBN: 9429030297135 Entity (NZ Limited Company) |
Rd 2 Cromwell Null 9384 |
11 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reedason Property Trustees Limited Shareholder NZBN: 9429034611012 Company Number: 1676223 Entity |
14 Dec 2012 - 09 Jun 2017 | |
|
Downies Trustee (no. 2) Limited Shareholder NZBN: 9429030436930 Company Number: 4119179 Entity |
14 Dec 2012 - 11 Apr 2013 | |
|
Downies Trustee (no. 2) Limited Shareholder NZBN: 9429030436930 Company Number: 4119179 Entity |
14 Dec 2012 - 11 Apr 2013 | |
|
Reedason Property Trustees Limited Shareholder NZBN: 9429034611012 Company Number: 1676223 Entity |
14 Dec 2012 - 09 Jun 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Downies Trustee (no. 2) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4119179 |
| Country of origin | NZ |
Location
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|
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