General information

Amey Farms Limited

Type: NZ Limited Company (Ltd)
9429034903162
New Zealand Business Number
1608754
Company Number
Registered
Company Status

Amey Farms Limited (issued an NZ business number of 9429034903162) was registered on 04 Mar 2005. 2 addresses are in use by the company: 76 Fergusson Street, Feilding, 4702 (type: physical, service). 76 Fergusson Street, Feilding, Feilding had been their registered address, until 21 Aug 2020. 120 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 84 shares (70 per cent of shares), namely:
Amey, Christopher Colin (an individual) located at Rd 3, Palmerston North 4473,
Amey, Mark Christopher (an individual) located at Rd 6, Palmerston North postcode 4476. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (36 shares); it includes
Amey, Mark Christopher (an individual) - located at Rd 6, Palmerston North. The Businesscheck database was last updated on 31 Mar 2024.

Current address Type Used since
76 Fergusson Street, Feilding, 4702 Physical & service & registered 21 Aug 2020
Directors
Name and Address Role Period
Mark Christopher Amey
Rd 6, Tangimoana, 4476
Address used since 19 Jun 2020
Director 19 Jun 2020 - current
Jillian May Amey
Rd 3, Palmerston North, 4473
Address used since 14 Apr 2016
Director 04 Mar 2005 - 19 Jun 2020
Christopher Colin Amey
Rd 3, Palmerston North, 4473
Address used since 14 Apr 2016
Director 04 Mar 2005 - 19 Jun 2020
Addresses
Previous address Type Period
76 Fergusson Street, Feilding, Feilding, 4702 Registered & physical 27 Jul 2020 - 21 Aug 2020
1st Floor, 236 Broadway Avenue, Palmerston North, 4410 Registered & physical 14 Oct 2019 - 27 Jul 2020
52 Victoria Avenue, Palmerston North, 4410 Registered & physical 28 Apr 2015 - 14 Oct 2019
C/-morrison Creed, 1st Floor, Cnr Main St & Victoria Ave, Palmerston North Physical & registered 05 May 2006 - 28 Apr 2015
C/-morrison Advisory, Floor 5, Axa Bldg, Corner The Sq & Fitzherbert Ave, Palmerston North Registered & physical 04 Mar 2005 - 05 May 2006
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 84
Shareholder Name Address Period
Amey, Christopher Colin
Individual
Rd 3
Palmerston North 4473
04 Mar 2005 - current
Amey, Mark Christopher
Individual
Rd 6
Palmerston North
4476
02 Dec 2014 - current
Shares Allocation #2 Number of Shares: 36
Shareholder Name Address Period
Amey, Mark Christopher
Individual
Rd 6
Palmerston North
4476
02 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Amey, Jillian May
Individual
Rd 3
Palmerston North
04 Mar 2005 - 16 Jul 2020
Location
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