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 |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ardern Merivale Nominees Limited Shareholder NZBN: 9429032235357 Entity (NZ Limited Company) |
Eltham 4353 |
04 May 2010 - current |
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 |
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