Avenue Farm Limited
Type: NZ Limited Company (Ltd)Avenue Farm Limited (NZBN 9429037053666) was registered on 08 Dec 2000. 2 addresses are currently in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, registered). Brown Glassford & Co Ltd, 55 Kilmore Street, Christchurch had been their registered address, until 08 Oct 2012. 1892072 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 946036 shares (50 per cent of shares), namely:
Brown, Antony Charles Vernon (an individual) located at Christchurch Central, Christchurch postcode 8013,
Smith, Martin Peter (an individual) located at Rd 2, Culverden postcode 7392,
Smith, Vanessa Elizabeth (an individual) located at Rd 2, Culverden postcode 7392. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 946036 shares); it includes
Smith, Vanessa Elizabeth (an individual) - located at Rd 2, Culverden,
Smith, Martin Peter (an individual) - located at Rd 2, Culverden. Our information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 504 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered & service | 08 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Peter Smith
R D 2, Culverden, 7392
Address used since 27 Jul 2015
Rd 2, Culverden, 7392
Address used since 02 Jun 2017 |
Director | 08 Dec 2000 - current |
|
Vanessa Elizabeth Smith
Rd 2, Culverden, 7392
Address used since 02 Jun 2017
Rd 2, Culverden, 7392
Address used since 26 May 2011 |
Director | 26 May 2011 - current |
|
Shaun Joseph Lissington
Rd 1, Rotherham 7379,
Address used since 19 Jun 2009 |
Director | 08 Dec 2000 - 26 May 2011 |
|
Anthony James Lissington
Cobram, Victoria 3644, Australia,
Address used since 10 Jun 2002 |
Director | 08 Dec 2000 - 28 May 2006 |
|
Vanessa Elizabeth Smith
R D 2, Culverden,
Address used since 08 Dec 2000 |
Director | 08 Dec 2000 - 18 Dec 2000 |
| Previous address | Type | Period |
|---|---|---|
| Brown Glassford & Co Ltd, 55 Kilmore Street, Christchurch | Registered & physical | 08 Dec 2000 - 08 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Antony Charles Vernon Individual |
Christchurch Central Christchurch 8013 |
22 Jun 2011 - current |
|
Smith, Martin Peter Individual |
Rd 2 Culverden 7392 |
08 Dec 2000 - current |
|
Smith, Vanessa Elizabeth Individual |
Rd 2 Culverden 7392 |
08 Dec 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Vanessa Elizabeth Individual |
Rd 2 Culverden 7392 |
08 Dec 2000 - current |
|
Smith, Martin Peter Individual |
Rd 2 Culverden 7392 |
08 Dec 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lissington, Shaun Joseph Individual |
Rd 1 Rotherham 7379 |
08 Dec 2000 - 22 Apr 2013 |
|
Lissington, Anthony James Individual |
Cobram 3644 Victoria, Australia |
08 Dec 2000 - 08 Jul 2004 |
|
Lissington, Lynn Marjorie Individual |
Rd 1 Rotherham 7379 |
08 Dec 2000 - 22 Apr 2013 |
|
Lissington, Shelley Elizabeth Individual |
Cobram Victoria, Australia |
08 Dec 2000 - 08 Jul 2004 |
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