General information

A & S Farm 1 Limited

Type: NZ Limited Company (Ltd)
9429032337969
New Zealand Business Number
2221750
Company Number
Registered
Company Status

A & S Farm 1 Limited (issued a New Zealand Business Number of 9429032337969) was registered on 30 Mar 2009. 2 addresses are currently in use by the company: 12 Glenbrook Drive, Mosgiel, Mosgiel, 9024 (type: registered, service). 466 Gordon Road, Rd 2, Mosgiel had been their registered address, up until 11 Oct 2023. 1000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 248 shares (24.8 per cent of shares), namely:
K M & M J Mitchell Trustees Limited (an entity) located at Mosgiel, Mosgiel postcode 9024. In the second group, a total of 2 shareholders hold 37.4 per cent of all shares (374 shares); it includes
A & S Farm Trustees Limited (an entity) - located at Mosgiel, Mosgiel,
Anthony, Carolyn Mary (an individual) - located at Mosgiel, Mosgiel. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mitchell, Melissa Jane, located at Mosgiel, Mosgiel (an individual). Businesscheck's database was last updated on 21 Apr 2024.

Current address Type Used since
466 Gordon Road, Rd 2, Mosgiel, 9092 Physical 07 Nov 2012
12 Glenbrook Drive, Mosgiel, Mosgiel, 9024 Registered & service 11 Oct 2023
Directors
Name and Address Role Period
Carolyn Mary Anthony
Mosgiel, Mosgiel, 9024
Address used since 03 Oct 2023
Rd 2, Mosgiel, 9092
Address used since 30 Oct 2012
Director 30 Mar 2009 - current
Arthur Alexander Sykes
Rd 2, Mosgiel, 9092
Address used since 30 Oct 2012
Director 30 Mar 2009 - 08 Oct 2015
Addresses
Previous address Type Period
466 Gordon Road, Rd 2, Mosgiel, 9092 Registered & service 07 Nov 2012 - 11 Oct 2023
46 Chrystalls Beach Road, R D 2, Milton Registered & physical 30 Mar 2009 - 07 Nov 2012
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 248
Shareholder Name Address Period
K M & M J Mitchell Trustees Limited
Shareholder NZBN: 9429031957465
Entity (NZ Limited Company)
Mosgiel
Mosgiel
9024
23 Feb 2010 - current
Shares Allocation #2 Number of Shares: 374
Shareholder Name Address Period
A & S Farm Trustees Limited
Shareholder NZBN: 9429032337877
Entity (NZ Limited Company)
Mosgiel
Mosgiel
9024
27 Jul 2009 - current
Anthony, Carolyn Mary
Individual
Mosgiel
Mosgiel
9024
30 Mar 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mitchell, Melissa Jane
Individual
Mosgiel
Mosgiel
9024
23 Feb 2010 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mitchell, Kowley Marc
Individual
Mosgiel
Mosgiel
9024
23 Feb 2010 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Anthony, Carolyn Mary
Individual
Mosgiel
Mosgiel
9024
30 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Sykes, Arthur Alexander
Individual
Rd 2
Mosgiel
9092
30 Mar 2009 - 09 Feb 2016
Location
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