General information
Avonvale Farms Limited
Type: NZ Limited Company (Ltd)9429036445295
New Zealand Business Number
1219582
Company Number
Registered
Company Status
Avonvale Farms Limited (issued a New Zealand Business Number of 9429036445295) was launched on 19 Jun 2002. 2 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9340 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up to 06 Mar 2019. 1003 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1003 shares (100% of shares), namely:
Mcrae Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Mcrae, Maryann Ellen (an individual) located at Alexandra postcode 9340,
Mcrae, Hamish William (an individual) located at Alexandra postcode 9340. The Businesscheck data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9340 | Registered & physical & service | 06 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Colin Thomas Gardner
Waiau, Rd 1 North Canterbury, 7395
Address used since 04 Dec 2015 |
Director | 19 Jun 2002 - current |
|
Maryann Ellen Mcrae
Tekoa Range, Culverden, 7392
Address used since 14 Mar 2017 |
Director | 14 Mar 2017 - current |
|
Hamish William Mcrae
Tekoa Range, Culverden, 7392
Address used since 14 Mar 2017 |
Director | 14 Mar 2017 - current |
|
Cynthia Lilian Gardner
Waiau, Rd 1 North Canterbury, 7395
Address used since 04 Dec 2015 |
Director | 19 Jun 2002 - 28 Mar 2017 |
|
Andrew Ian Gardner
Waiau, Rd, North Canterbury,
Address used since 19 Jun 2002 |
Director | 19 Jun 2002 - 27 Nov 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9340 | Registered & physical | 31 Jan 2017 - 06 Mar 2019 |
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 02 Mar 2016 - 31 Jan 2017 |
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 22 May 2015 - 02 Mar 2016 |
| 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Registered & physical | 08 May 2013 - 22 May 2015 |
| Ami House, 116 Riccarton Road, Christchurch | Physical & registered | 19 Jun 2002 - 08 May 2013 |
Financial Data
Financial info
1003
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1003
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcrae Trustees Limited Shareholder NZBN: 9429042395461 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
29 Mar 2017 - current |
|
Mcrae, Maryann Ellen Individual |
Alexandra 9340 |
29 Mar 2017 - current |
|
Mcrae, Hamish William Individual |
Alexandra 9340 |
29 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ict & Cl Gardner Trustees Limited Shareholder NZBN: 9429042058236 Company Number: 5843101 Entity |
18 Nov 2015 - 29 Mar 2017 | |
|
Gardner, Andrew Ian Individual |
Waiau Rd, North Canterbury |
19 Jun 2002 - 01 Dec 2015 |
|
Gardner, Ian Colin Thomas Individual |
Waiau Rd, North Canterbury |
19 Jun 2002 - 29 Mar 2017 |
|
Gardner, Cynthia Lilian Individual |
Waiau Rd, North Canterbury |
19 Jun 2002 - 29 Mar 2017 |
|
Gardner, Cynthia Lilian Individual |
Waiau Rd, North Canterbury |
19 Jun 2002 - 29 Mar 2017 |
|
Gardner, Ian Colin Thomas Individual |
Waiau Rd, North Canterbury |
19 Jun 2002 - 29 Mar 2017 |
|
Gardner, Nicola Kate Individual |
Waiau Rd, North Canterbury |
19 Jun 2002 - 01 Dec 2015 |
|
Dick, Lindsay John Individual |
Christchurch Central Christchurch 8013 |
19 Jun 2002 - 01 Dec 2015 |
|
Walker, Michael Clarence Individual |
Christchurch |
19 Jun 2002 - 18 Nov 2015 |
|
Gardner, Andrew Ian Individual |
Waiau Rd, North Canterbury |
19 Jun 2002 - 01 Dec 2015 |
|
Ict & Cl Gardner Trustees Limited Shareholder NZBN: 9429042058236 Company Number: 5843101 Entity |
18 Nov 2015 - 29 Mar 2017 |
Location
Companies nearby
 |
Tarbert Trustees (2012) Limited Level 1 |
|
Rosehill Dairy Limited Level 1 |
|
Bw & Ra Wilson Limited Level 1 |
|
Agfirst Otago Limited 69 Tarbert Street |
|
Wpk Limited Level 1 |
|
Tarbert Trustees (2011) Limited Level 1 |