General information

Elliotvale Farm Limited

Type: NZ Limited Company (Ltd)
9429034162354
New Zealand Business Number
1806522
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
93726138
GST Number
A014420 - Sheep And Beef Cattle Farming
Industry classification codes with description

Elliotvale Farm Limited (New Zealand Business Number 9429034162354) was launched on 01 May 2006. 7 addresess are in use by the company: 1106 Elliotvale Road, Rd 2, Milton, 9292 (type: postal, delivery). 6 Shakespeare Street, Milton 9220 had been their physical address, until 12 Jun 2015. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 260 shares (26 per cent of shares), namely:
Downie Stewart Trustee 2011 Limited (an entity) located at Dunedin Central, Dunedin, Null postcode 9016,
Lister, Emma Lucy (an individual) located at Rd 2, Milton postcode 9292,
Lister, Craig Mervyn (an individual) located at Rd 2, Milton postcode 9292. As far as the second group is concerned, a total of 1 shareholder holds 37 per cent of all shares (exactly 370 shares); it includes
Lister, Craig Mervyn (an individual) - located at Rd 2, Milton. Moving on to the 3rd group of shareholders, share allocation (370 shares, 37%) belongs to 1 entity, namely:
Lister, Emma Lucy, located at Rd 2, Milton (an individual). "Sheep and beef cattle farming" (ANZSIC A014420) is the classification the Australian Bureau of Statistics issued Elliotvale Farm Limited. The Businesscheck data was updated on 26 Mar 2024.

Current address Type Used since
1106 Elliotvale Road, Rd 2, Milton, 9292 Other (Address For Share Register) & shareregister (Address For Share Register) 04 Jun 2015
1106 Elliotvale Road, Rd 2, Milton, 9292 Physical & registered & service 12 Jun 2015
1106 Elliotvale Road, Rd 2, Milton, 9292 Postal & delivery & office 08 Jun 2019
Contact info
64 03 4177571
Phone (Phone)
craigandemmalister@farmside.co.nz
Email
c.e.lister@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Craig Mervyn Lister
Rd 2, Milton, 9292
Address used since 14 Jun 2011
Director 23 Aug 2010 - current
Emma Lucy Lister
Rd 2, Milton, 9292
Address used since 28 Jun 2011
Director 28 Jun 2011 - current
Mervyn Douglas Lister
Milton, Milton, 9220
Address used since 23 Aug 2010
Director 01 May 2006 - 01 Jul 2011
Lynne Marie Lister
Milton, Milton, 9220
Address used since 23 Aug 2010
Director 01 May 2006 - 01 Jul 2011
Addresses
Principal place of activity
1106 Elliotvale Road , Rd 2 , Milton , 9292
Previous address Type Period
6 Shakespeare Street, Milton 9220 Physical & registered 05 Jul 2007 - 12 Jun 2015
C/-taylor Mclachlan Limited, Chartered Accountants, 6 Shakespeare Street, Milton Physical & registered 01 May 2006 - 05 Jul 2007
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 260
Shareholder Name Address Period
Downie Stewart Trustee 2011 Limited
Shareholder NZBN: 9429031319867
Entity (NZ Limited Company)
Dunedin Central
Dunedin
Null 9016
01 Sep 2011 - current
Lister, Emma Lucy
Individual
Rd 2
Milton
9292
01 May 2006 - current
Lister, Craig Mervyn
Individual
Rd 2
Milton
9292
01 May 2006 - current
Shares Allocation #2 Number of Shares: 370
Shareholder Name Address Period
Lister, Craig Mervyn
Individual
Rd 2
Milton
9292
01 May 2006 - current
Shares Allocation #3 Number of Shares: 370
Shareholder Name Address Period
Lister, Emma Lucy
Individual
Rd 2
Milton
9292
01 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Hornal, Donald Alexander
Individual
Taylor Mclachlan Limited
6 Shakespeare Street, Milton
01 May 2006 - 27 Jun 2010
Lister, Lynne Marie
Individual
Milton
Milton
9220
01 May 2006 - 01 Sep 2011
Lister, Lynne Marie
Individual
17 Highgate
Milton
9220
01 May 2006 - 01 Sep 2011
Lister, Mervyn Douglas
Individual
Milton
Milton
9220
01 May 2006 - 01 Sep 2011
Lister, Mervyn Douglas
Individual
Milton
Milton
9220
01 May 2006 - 01 Sep 2011
Lister, Mervyn Douglas
Individual
Milton
Milton
9220
01 May 2006 - 01 Sep 2011
Lister, Lynne Marie
Individual
17 Highgate
Milton
9220
01 May 2006 - 01 Sep 2011
Hornal, Donald Alexander
Individual
Taylor Mclachlan Limited
6 Shakespeare Street, Milton
01 May 2006 - 27 Jun 2010
Anderson Lloyd Trustee Company Limited (no. 3)
Other
13 Aug 2008 - 01 Sep 2011
Null - Anderson Lloyd Trustee Company Limited (no. 3)
Other
13 Aug 2008 - 01 Sep 2011
Location
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