General information
Arundel Farm Holdings Limited
Type: NZ Limited Company (Ltd)9429036352975
New Zealand Business Number
1235672
Company Number
Registered
Company Status
Arundel Farm Holdings Limited (issued an NZ business identifier of 9429036352975) was started on 23 Aug 2002. 4 addresses are in use by the company: Unit 1, 58 Levi Road, Rd 8, Rolleston, 7678 (type: registered, service). 2 Thames Drive, Faringdon, Rolleston had been their registered address, up to 03 Dec 2021. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Lamers, John Mary (an individual) located at Rd 5, Rolleston,
Lamers, Heather Lynley (an individual) located at Rd 5, Rolleston. Businesscheck's database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 95 Mcwhas Road, Rd2, Dunsandel, 7682 | Registered & physical & service | 03 Dec 2021 |
| Unit 1, 58 Levi Road, Rd 8, Rolleston, 7678 | Registered & service | 19 May 2023 |
Contact info
64 3 3772526
Phone (Phone)
lamers@xtra.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Mary Lamers
Rd 8, Rolleston, 7678
Address used since 29 Feb 2016 |
Director | 23 Aug 2002 - current |
|
Heather Lynley Lamers
Rd 8, Rolleston, 7678
Address used since 29 Feb 2016 |
Director | 23 Aug 2002 - current |
|
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 23 Aug 2002 |
Director | 23 Aug 2002 - 23 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Thames Drive, Faringdon, Rolleston, 7615 | Registered | 16 Feb 2018 - 03 Dec 2021 |
| 2 Thames Drive, Faringdon, Rolleston, 7615 | Physical | 15 Feb 2018 - 03 Dec 2021 |
| 289 Rattletrack Road, Rd 4, Christchurch, 7674 | Registered | 06 Apr 2011 - 16 Feb 2018 |
| 289 Rattletrack Road, Rd 4, Christchurch, 7674 | Physical | 06 Apr 2011 - 15 Feb 2018 |
| C/- Affordable Taxation, 35 Main South Road, Christchurch | Registered & physical | 23 Aug 2002 - 06 Apr 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamers, John Mary Individual |
Rd 5 Rolleston |
28 Feb 2004 - current |
|
Lamers, Heather Lynley Individual |
Rd 5 Rolleston |
28 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 Entity |
28 Feb 2004 - 27 Jun 2010 | |
|
Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 Entity |
28 Feb 2004 - 27 Jun 2010 |
Location
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