General information

Ambrose Farms Limited

Type: NZ Limited Company (Ltd)
9429035595571
New Zealand Business Number
1473134
Company Number
Registered
Company Status

Ambrose Farms Limited (NZBN 9429035595571) was started on 13 Jan 2004. 2 addresses are in use by the company: 160 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 27 Albany Street, North Dunedin, Dunedin had been their registered address, up to 20 Mar 2019. 1200000 shares are issued to 10 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 300000 shares (25% of shares), namely:
Adams, Craig Mason (an individual) located at 334 Carmichael Road, Rd 3, Riverton postcode 9883,
Adams, Brian John (an individual) located at 334 Carmichael Road, Rd 3, Riverton postcode 9883,
Adams, Brian Maxwell (an individual) located at 334 Carmichael Road, Rd 3, Riverton postcode 9883. As far as the second group is concerned, a total of 3 shareholders hold 25% of all shares (exactly 300000 shares); it includes
Dowdle Family Trust Limited (an entity) - located at Invercargill, Invercargill,
Dowdle, Donna Josephine (an individual) - located at 184 Otahuti Road, Rd 4, Invercargill,
Dowdle, John Stanley (an individual) - located at 184 Otahuti Road, Rd 4, Invercargill. Moving on to the third group of shareholders, share allotment (300000 shares, 25%) belongs to 3 entities, namely:
Whakatane Trustee Services Limited, located at 236-238 The Strand, Whakatane (an entity),
Checkley, Alison Mary, located at 195 West Bank Road, Rd 2, Whakatane (an individual),
Checkley, Wayne Norman, located at 195 West Bank Road, Rd 2, Whakatane (an individual). The Businesscheck information was updated on 12 Apr 2024.

Current address Type Used since
160 Spey Street, Invercargill, Invercargill, 9810 Service & physical 14 Jun 2017
160 Spey Street, Invercargill, Invercargill, 9810 Registered 20 Mar 2019
Directors
Name and Address Role Period
Neville Lynsay Ardern
Rd 32, Opunake, 4682
Address used since 28 Feb 2020
Director 13 Jan 2004 - current
Neville Lindsay Ardern
Rd 32, Opunake, 4682
Address used since 28 Feb 2020
Rd 32, Opunake, 4682
Address used since 22 Apr 2016
Director 13 Jan 2004 - current
Brian Maxwell Adams
Rd 3, Riverton, 9883
Address used since 13 Jan 2004
Director 13 Jan 2004 - current
Wayne Norman Checkley
Rd 2, Whakatane, 3192
Address used since 13 Jan 2004
Director 13 Jan 2004 - current
John Stanley Dowdle
Rd 4, Invercargill, 9874
Address used since 13 Jan 2004
Director 13 Jan 2004 - current
Addresses
Previous address Type Period
27 Albany Street, North Dunedin, Dunedin, 9016 Registered 14 Jun 2017 - 20 Mar 2019
46 King Street, New Plymouth, 4310 Registered & physical 01 Apr 2011 - 14 Jun 2017
C/- Young Carrington Shera, 68 Vivian Street, New Plymouth Registered & physical 13 Jan 2004 - 01 Apr 2011
Financial Data
Financial info
1200000
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300000
Shareholder Name Address Period
Adams, Craig Mason
Individual
334 Carmichael Road, Rd 3
Riverton
9883
27 Aug 2018 - current
Adams, Brian John
Individual
334 Carmichael Road, Rd 3
Riverton
9883
27 Aug 2018 - current
Adams, Brian Maxwell
Individual
334 Carmichael Road, Rd 3
Riverton
9883
13 Jan 2004 - current
Shares Allocation #2 Number of Shares: 300000
Shareholder Name Address Period
Dowdle Family Trust Limited
Shareholder NZBN: 9429037173333
Entity (NZ Limited Company)
Invercargill
Invercargill
9810
28 Mar 2006 - current
Dowdle, Donna Josephine
Individual
184 Otahuti Road, Rd 4
Invercargill
9874
13 Jan 2004 - current
Dowdle, John Stanley
Individual
184 Otahuti Road, Rd 4
Invercargill
9874
13 Jan 2004 - current
Shares Allocation #3 Number of Shares: 300000
Shareholder Name Address Period
Whakatane Trustee Services Limited
Shareholder NZBN: 9429037278267
Entity (NZ Limited Company)
236-238 The Strand
Whakatane
3120
05 Mar 2010 - current
Checkley, Alison Mary
Individual
195 West Bank Road, Rd 2
Whakatane
3192
13 Jan 2004 - current
Checkley, Wayne Norman
Individual
195 West Bank Road, Rd 2
Whakatane
3192
13 Jan 2004 - current
Shares Allocation #4 Number of Shares: 150000
Shareholder Name Address Period
Ardern Merivale Nominees Limited
Shareholder NZBN: 9429032235357
Entity (NZ Limited Company)
Eltham
4353
04 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Ardern, Neville Lindsay
Individual
Rd 32
Opunake
13 Jan 2004 - 05 Mar 2010
Hart, Joanne Ellen
Individual
334 Carmichael Road, Rd 3
Riverton
9883
27 Aug 2018 - 08 Sep 2023
Mulholland, Peter John
Individual
Rd 32
Opunake
28 Mar 2006 - 05 Mar 2010
Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
13 Jan 2004 - 22 Jul 2008
Ardern, Beverley Louise
Individual
Rd 32
Opunake
13 Jan 2004 - 27 Jun 2010
Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
13 Jan 2004 - 22 Jul 2008
Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
13 Jan 2004 - 22 Jul 2008
Adams, Janice Mary
Individual
Rd 3
Riverton
13 Jan 2004 - 28 Mar 2006
Fitzgibbons, Paul Michael
Individual
Rd 3
Riverton
28 Mar 2006 - 10 Apr 2018
Carrington, Paul Follett
Individual
Rd 1
New Plymouth
13 Jan 2004 - 28 Mar 2006
Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
13 Jan 2004 - 22 Jul 2008
Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
13 Jan 2004 - 22 Jul 2008
Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
13 Jan 2004 - 22 Jul 2008
Location
Companies nearby