General information

Addison Farms Limited

Type: NZ Limited Company (Ltd)
9429032684735
New Zealand Business Number
2145198
Company Number
Registered
Company Status

Addison Farms Limited (issued a New Zealand Business Number of 9429032684735) was launched on 23 Jun 2008. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). Kpmg, 35 Grey Street, Tauranga had been their physical address, up to 01 Nov 2012. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
O'neale Trustee Company (2006) Limited (an entity) located at Tauranga postcode 3110,
Addison, Tony Peter (an individual) located at Rd 3, Te Puke postcode 3183,
Addison, Andrea Marie (an individual) located at Rd 3, Te Puke postcode 3183. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Addison, Andrea Marie (an individual) - located at Rd 3, Te Puke. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Addison, Tony Peter, located at Rd 3, Te Puke (an individual). Businesscheck's information was last updated on 10 Apr 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical & service 01 Nov 2012
Directors
Name and Address Role Period
Tony Peter Addison
Te Puke, Te Puke, 3183
Address used since 03 Nov 2015
Director 23 Jun 2008 - current
Marilyn Grace Addison
Te Puke, Te Puke, 3183
Address used since 03 Nov 2015
Director 23 Jun 2008 - 04 Sep 2018
Peter Leslie Addison
Te Puke, Te Puke, 3183
Address used since 03 Nov 2015
Director 23 Jun 2008 - 04 Sep 2018
Addresses
Previous address Type Period
Kpmg, 35 Grey Street, Tauranga Physical & registered 23 Jun 2008 - 01 Nov 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
O'neale Trustee Company (2006) Limited
Shareholder NZBN: 9429034390047
Entity (NZ Limited Company)
Tauranga
3110
23 Jun 2008 - current
Addison, Tony Peter
Individual
Rd 3
Te Puke
3183
23 Jun 2008 - current
Addison, Andrea Marie
Individual
Rd 3
Te Puke
3183
23 Jun 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Addison, Andrea Marie
Individual
Rd 3
Te Puke
3183
23 Jun 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Addison, Tony Peter
Individual
Rd 3
Te Puke
3183
23 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
M O'neale Trustee Limited
Shareholder NZBN: 9429037779313
Company Number: 921604
Entity
Tauranga
3110
23 Jun 2008 - 23 Jul 2018
Addison, Marilyn Grace
Individual
Rd 3
Te Puke
3183
23 Jun 2008 - 23 Jul 2018
Addison, Marilyn Grace
Individual
Rd 3
Te Puke
3183
23 Jun 2008 - 23 Jul 2018
Addison, Peter Leslie
Individual
Rd 3
Te Puke
3183
23 Jun 2008 - 23 Jul 2018
Addison, Marilyn Grace
Individual
Rd 3
Te Puke
3183
23 Jun 2008 - 23 Jul 2018
M O'neale Trustee Limited
Shareholder NZBN: 9429037779313
Company Number: 921604
Entity
Tauranga
3110
23 Jun 2008 - 23 Jul 2018
Addison, Peter Leslie
Individual
Rd 3
Te Puke
3183
23 Jun 2008 - 23 Jul 2018
Addison, Peter Leslie
Individual
Rd 3
Te Puke
3183
23 Jun 2008 - 23 Jul 2018
Location
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