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 |
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 |
Previous address | Type | Period |
---|---|---|
Kpmg, 35 Grey Street, Tauranga | Physical & registered | 23 Jun 2008 - 01 Nov 2012 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Addison, Andrea Marie Individual |
Rd 3 Te Puke 3183 |
23 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Addison, Tony Peter Individual |
Rd 3 Te Puke 3183 |
23 Jun 2008 - current |
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 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |