General information

Ardgowan Farms Limited

Type: NZ Limited Company (Ltd)
9429034440742
New Zealand Business Number
1725101
Company Number
Registered
Company Status

Ardgowan Farms Limited (issued an NZ business number of 9429034440742) was incorporated on 10 Nov 2005. 2 addresses are in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: registered, physical). First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch had been their registered address, until 03 Dec 2018. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Lange, Fleur Joy (an individual) located at Hokitika, Hokitika postcode 7810. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Lange, Gerard Felix (an individual) - located at Hokitika, Hokitika. The Businesscheck information was last updated on 03 Apr 2024.

Current address Type Used since
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 Registered & physical & service 03 Dec 2018
Directors
Name and Address Role Period
Gerard Felix Lange
Hokitika, Hokitika, 7810
Address used since 19 Jun 2022
Rd 1, Hokitika, 7881
Address used since 19 May 2010
Director 30 Jan 2008 - current
Fleur Joy Lange
Hokitika, Hokitika, 7810
Address used since 19 Jun 2022
Rd 1, Hokitika, 7881
Address used since 19 May 2010
Director 30 Jan 2008 - current
Phillip Craig Walker
Riccarton, Christchurch, 8041
Address used since 19 May 2014
Director 10 Nov 2005 - 22 May 2014
Catherine Esther Walker
Riccarton, Christchurch, 8041
Address used since 19 May 2014
Director 10 Nov 2005 - 22 May 2014
William James Walker
Fendalton, Christchurch, 8052
Address used since 29 Jan 2008
Director 29 Jan 2008 - 22 May 2014
Addresses
Previous address Type Period
First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 Registered & physical 08 Jul 2014 - 03 Dec 2018
2nd Floor, Como House, 51 Tancred Street, Hokitika, 7810 Registered & physical 25 May 2012 - 08 Jul 2014
C/-cuff Booth-ross, 2nd Floor, Como House, 51 Tancred Street, Hokitika Registered & physical 22 Jun 2007 - 25 May 2012
P S Alexander & Associates Ltd, First Floor, Unit 1, Amuri Park, Christchurch Registered & physical 10 Nov 2005 - 22 Jun 2007
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Lange, Fleur Joy
Individual
Hokitika
Hokitika
7810
04 Feb 2008 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Lange, Gerard Felix
Individual
Hokitika
Hokitika
7810
04 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Walker, Phillip Craig
Individual
Riccarton
Christchurch
8041
10 Nov 2005 - 30 Jun 2014
Walker, Joan
Individual
Fendalton
Christchurch
8052
29 Oct 2009 - 30 Jun 2014
Null - W J & J P Walker Family Trust
Other
12 Jun 2006 - 20 Mar 2008
Walker, Catherine Esther
Individual
Riccarton
Christchurch
8041
10 Nov 2005 - 30 Jun 2014
W J & J P Walker Family Trust
Other
12 Jun 2006 - 20 Mar 2008
Walker, William
Individual
Fendalton
Christchurch
8052
29 Oct 2009 - 30 Jun 2014
Location
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