General information

Albury Park Farming Co Limited

Type: NZ Limited Company (Ltd)
9429031924917
New Zealand Business Number
129447
Company Number
Registered
Company Status

Albury Park Farming Co Limited (issued an NZBN of 9429031924917) was registered on 19 Sep 1966. 2 addresses are in use by the company: 26 Canon Street, Level 1, Timaru, 7910 (type: physical, service). 4C Sefton Street East, Timaru had been their physical address, until 01 Aug 2018. 2000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1600 shares (80% of shares), namely:
Hope Trustee Services Limited (an entity) located at Level 1, Timaru postcode 7910,
Hope, Eve Lorna (an individual) located at Merivale, Christchurch postcode 8014. As far as the second group is concerned, a total of 2 shareholders hold 20% of all shares (exactly 400 shares); it includes
Chapman-Broadwith, Elizabeth Jane (an individual) - located at Sumner, Christchurch,
Hope, Jonathan Morley (an individual) - located at Heathcote Valley, Christchurch. The Businesscheck database was updated on 07 Apr 2024.

Current address Type Used since
26 Canon Street, Level 1, Timaru, 7910 Physical & service & registered 01 Aug 2018
Directors
Name and Address Role Period
Eve Lorna Hope
Merivale, Christchurch, 8014
Address used since 09 Feb 2023
Director 09 Feb 2023 - current
Andrew Norman Hope
Merivale, Christchurch, 8014
Address used since 26 Jul 2017
Director 28 Aug 1991 - 09 Feb 2023
Christopher Dan Williams
Plimmerton, Porirua, 5026
Address used since 20 Apr 2011
Director 20 Apr 2011 - 26 Aug 2015
Addresses
Previous address Type Period
4c Sefton Street East, Timaru, 7910 Physical & registered 27 Nov 2017 - 01 Aug 2018
4c Sefton Street East, Timaru, 7910 Registered & physical 13 Mar 2017 - 27 Nov 2017
Albury Park, Albury, South Canterbury Registered & physical 01 Jul 1997 - 13 Mar 2017
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1600
Shareholder Name Address Period
Hope Trustee Services Limited
Shareholder NZBN: 9429042233244
Entity (NZ Limited Company)
Level 1
Timaru
7910
22 Feb 2023 - current
Hope, Eve Lorna
Individual
Merivale
Christchurch
8014
22 Feb 2023 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Chapman-broadwith, Elizabeth Jane
Individual
Sumner
Christchurch
8081
10 Aug 2017 - current
Hope, Jonathan Morley
Individual
Heathcote Valley
Christchurch
8022
10 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Hope, J L
Individual
19 Sep 1966 - 26 Oct 2011
Oats, M E
Individual
Timaru
19 Sep 1966 - 26 Oct 2011
Hope, A N
Individual
19 Sep 1966 - 22 Feb 2023
Hutt, P W
Individual
Timaru
19 Sep 1966 - 26 Oct 2011
Crotty, J M
Individual
French Farm
7582
19 Sep 1966 - 22 Feb 2023
Kerr, I G C
Individual
Timaru
19 Sep 1966 - 26 Oct 2011
Smallbone, R J
Individual
Vancluse
New South Wales, Australia
19 Sep 1966 - 26 Oct 2011
Hutt, W J
Individual
Timaru
19 Sep 1966 - 26 Oct 2011
Salmond, A E
Individual
27 Cruickshank Street
Upper Hutt
19 Sep 1966 - 26 Oct 2011
Oats, R J
Individual
Timaru
19 Sep 1966 - 26 Oct 2011
Buchanan, C
Individual
R D 4
Masterton
19 Sep 1966 - 26 Oct 2011
Smallbone, T
Individual
Vancluse
New South Wales, Australia
19 Sep 1966 - 26 Oct 2011
Northcote, A
Individual
Timaru
19 Sep 1966 - 10 Aug 2017
Williams, D
Individual
Timaru
19 Sep 1966 - 10 Aug 2017
Humphreys, W P M
Individual
Timaru
19 Sep 1966 - 26 Oct 2011
Moody, W B
Individual
Timaru
19 Sep 1966 - 26 Oct 2011
O'neill, P A
Individual
Temuka
19 Sep 1966 - 26 Oct 2011
Williams, T
Individual
Lower Hutt
19 Sep 1966 - 26 Oct 2011
Chapman, N P
Individual
Timaru
19 Sep 1966 - 26 Oct 2011
Forrest, J B
Individual
Timaru
19 Sep 1966 - 26 Oct 2011
Location
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