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General information

Mt Admiral Farms Limited

Type: NZ Limited Company (Ltd)
9429036996247
New Zealand Business Number
1118238
Company Number
Registered
Company Status

Mt Admiral Farms Limited (issued an NZ business identifier of 9429036996247) was incorporated on 14 Mar 2001. 2 addresses are in use by the company: 195 Maces Road, Bromley, Christchurch, 8062 (type: physical, registered). 201 Maces Road, Bromley, Christchurch 8062 had been their physical address, until 15 May 2015. Mt Admiral Farms Limited used more names, namely: Admiral Farms Limited from 20 Feb 2009 to 09 Jul 2014, Glen Colwyn Estates Limited (14 Mar 2001 to 20 Feb 2009). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Admiral Trustees Limited (an entity) located at Westmorland, Christchurch postcode 8025. Our database was last updated on 24 Mar 2024.

Current address Type Used since
195 Maces Road, Bromley, Christchurch, 8062 Physical & registered & service 15 May 2015
Last updated:
Directors
Name and Address Role Period
Peter Warwick Hurst
Hillsborough, Christchurch, 8022
Address used since 09 Jul 2014
Director 20 Nov 2006 - current
Hugh Clifford Matthews
Merivale, Christchurch,
Address used since 14 Mar 2001
Director 14 Mar 2001 - 20 Nov 2006
Addresses
Previous address Type Period
201 Maces Road, Bromley, Christchurch 8062 Physical & registered 23 Oct 2009 - 15 May 2015
Glen Colwyn Estates Limited, 201 Maces Road, Bromley, Christchurch Physical 16 Nov 2006 - 23 Oct 2009
C/- White Fox And Jones, Level 7, Langwood House, 90 Armagh Street, Christchurch Registered 14 Mar 2001 - 23 Oct 2009
C/- White Fox And Jones, Level 7, Langwood House, 90 Armagh Street, Christchurch Physical 14 Mar 2001 - 16 Nov 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Admiral Trustees Limited
Shareholder NZBN: 9429032701227
Entity (NZ Limited Company) 		Westmorland
Christchurch
8025 		26 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Hurst, John Holmes
Individual 		Christchurch
 09 Nov 2006 - 27 Jun 2010
Hurst, Peter Warwick
Individual 		Christchurch
 09 Nov 2006 - 27 Jun 2010
Matthews, Hugh Clifford
Individual 		Merivale
Christchurch
 14 Mar 2001 - 27 Jun 2010
Location
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