General information

Ardno Farms Limited

Type: NZ Limited Company (Ltd)
9429034770146
New Zealand Business Number
1634290
Company Number
Registered
Company Status
90880950
GST Number

Ardno Farms Limited (New Zealand Business Number 9429034770146) was incorporated on 12 May 2005. 2 addresses are currently in use by the company: 101 Don Street, Invercargill, 9810 (type: physical, registered). C/-Malloch Mcclean Chartered Accountants, 45 Don Street, Invercargill had been their registered address, until 25 Jan 2013. Ardno Farms Limited used other aliases, namely: Nico Farms Limited from 24 Jun 2005 to 25 Feb 2008, Ardno Holdings Limited (12 May 2005 to 24 Jun 2005). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Hamilton, Vanessa Claire (an individual) located at Acton postcode 9793. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hamilton, Vanessa Claire (an individual) - located at Acton. Businesscheck's data was last updated on 25 Feb 2024.

Current address Type Used since
101 Don Street, Invercargill, 9810 Physical & registered & service 25 Jan 2013
Contact info
Directors
Name and Address Role Period
Nicholas John Hamilton
Rd 3, Lumsden, 9793
Address used since 20 Apr 2010
Director 24 Jun 2005 - current
Gayle Dianna Hamilton
Rd 1, Queenstown, 9371
Address used since 12 Dec 2006
Director 12 May 2005 - 01 Jul 2020
Ian Francis Hamilton
Rd 1, Queenstown, 9371
Address used since 12 Dec 2006
Director 12 May 2005 - 01 Jul 2020
Addresses
Previous address Type Period
C/-malloch Mcclean Chartered Accountants, 45 Don Street, Invercargill Registered & physical 12 May 2005 - 25 Jan 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hamilton, Vanessa Claire
Individual
Acton
9793
18 Mar 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hamilton, Vanessa Claire
Individual
Acton
9793
18 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Hamilton, Nicholas John
Individual
No 3 Rd
Lumsden
27 Jun 2005 - 18 Mar 2020
Hamilton, Nicholas John
Individual
No 3 Rd
Lumsden
27 Jun 2005 - 18 Mar 2020
Hamilton, Ian Francis
Individual
Rd 1
Queenstown
27 Jun 2005 - 17 Aug 2020
Hamilton, Gayle Dianna
Individual
55 Lake Hayes Road
R D 1, Queenstown 9371
27 Jun 2005 - 17 Aug 2020
Hamilton, Ian Francis
Individual
55 Lake Hayes Road
R D 1, Queenstown 9371
27 Jun 2005 - 17 Aug 2020
Hamilton, Ian Francis
Individual
Rd 1
Queenstown
12 May 2005 - 17 Aug 2020
Hamilton, Gayle Dianna
Individual
Rd 1
Queenstown
12 May 2005 - 17 Aug 2020
Hamilton, Nicholas John
Individual
No 3 Rd
Lumsden
27 Jun 2005 - 18 Mar 2020
Cp Trustees Limited
Shareholder NZBN: 9429036827589
Company Number: 1152037
Entity
09 Jul 2008 - 09 Jul 2008
Pryde, Thomas Mcneil
Individual
Invercargill
27 Jun 2005 - 12 Dec 2006
Cp Trustees Limited
Shareholder NZBN: 9429036827589
Company Number: 1152037
Entity
09 Jul 2008 - 09 Jul 2008
Hamilton, Nicholas John
Individual
No 3 Rd
Lumsden
27 Jun 2005 - 18 Mar 2020
Location