General information

Avenel Agriculture Limited

Type: NZ Limited Company (Ltd)
9429035772392
New Zealand Business Number
1396502
Company Number
Registered
Company Status

Avenel Agriculture Limited (issued an NZ business number of 9429035772392) was incorporated on 15 Sep 2003. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 5, 229 Moray Place, Dunedin had been their registered address, up until 23 Feb 2017. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Garden, Victoria Carol (an individual) located at Rd 2, Roxburgh postcode 9572. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
Garden, Eoin Austin (an individual) - located at Rd 2, Roxburgh. Next there is the 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Garden, Eoin Reay Hamilton, located at Rd 2, Roxburgh (an individual). The Businesscheck data was updated on 22 Mar 2024.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 23 Feb 2017
Directors
Name and Address Role Period
Eoin Austin Garden
Rd 2, Roxburgh, 9572
Address used since 01 Feb 2014
Director 15 Sep 2003 - current
Victoria Carol Garden
Rd 2, Roxburgh, 9572
Address used since 01 Nov 2022
Director 01 Nov 2022 - current
Noeline Ethel Garden
Rd 2, Roxburgh, 9572
Address used since 01 Feb 2014
Director 15 Sep 2003 - 01 Nov 2022
Eoin Reay Hamilton Garden
Rd 2, Roxburgh, 9572
Address used since 01 Feb 2014
Director 15 Sep 2003 - 01 Nov 2022
Addresses
Previous address Type Period
Level 5, 229 Moray Place, Dunedin, 9016 Registered & physical 03 Mar 2008 - 23 Feb 2017
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin Physical & registered 01 Mar 2004 - 03 Mar 2008
C/- Harvie Green Wyatt, Chartered Accountants, Cnr Moray Place & Filleul Str, Dunedin Registered & physical 15 Sep 2003 - 01 Mar 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Garden, Victoria Carol
Individual
Rd 2
Roxburgh
9572
08 Mar 2021 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Garden, Eoin Austin
Individual
Rd 2
Roxburgh
9572
23 Feb 2004 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Garden, Eoin Reay Hamilton
Individual
Rd 2
Roxburgh
9572
23 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Garden, Noeline Ethel
Individual
Rd 2
Roxburgh
9572
23 Feb 2004 - 08 Mar 2021
Location
Companies nearby
Innovative Health Technologies (n Z ) Limited
Level 5, 229 Moray Place
Farm 18 Limited
Level 1, 205 Princes Street
Lasered By Lynette Limited
Level 1, 243 Princes Street
Ben Ledi Farming Limited
Level 5, 229 Moray Place
Hbx Limited
Level 3, 258 Stuart Street
B J D Trustee Company Limited
Level 7, Forsyth Barr House, The Octagon