Avalon Farm Holdings Limited
Type: NZ Limited Company (Ltd)Avalon Farm Holdings Limited (issued an NZBN of 9429037313395) was registered on 07 Apr 2000. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their registered address, until 06 May 2019. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (2.5 per cent of shares), namely:
Richardson, Sonia Ann (an individual) located at Rd 2, Tapanui postcode 9587. When considering the second group, a total of 3 shareholders hold 95 per cent of all shares (exactly 950 shares); it includes
Tarbert Trustees (2013) Limited (an entity) - located at Alexandra,
Richardson, Sonia Ann (an individual) - located at Rd 2, Tapanui,
Hancox, Nelson Harold (an individual) - located at Rd 1, Gore. Moving on to the next group of shareholders, share allocation (25 shares, 2.5%) belongs to 1 entity, namely:
Richardson, Allan Graeme, located at Rd 2, Tapanui (an individual). Our database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Service & physical | 06 May 2013 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 06 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Graeme Richardson
Rd 2, Tapanui, 9587
Address used since 09 Mar 2022
Rd 2, Tapanui, 9587
Address used since 27 Apr 2010 |
Director | 07 Apr 2000 - current |
|
Sonia Ann Richardson
Rd 2, Tapanui, 9587
Address used since 09 Mar 2022
Rd 2, Tapanui, 9587
Address used since 27 Apr 2010 |
Director | 07 Apr 2000 - current |
|
Colin Allan Gray Richardson
Rd 2, Tapanui, 9587
Address used since 27 Apr 2010 |
Director | 07 Apr 2000 - 30 Jun 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 08 May 2013 - 06 May 2019 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 23 Apr 2012 - 08 May 2013 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical | 23 Apr 2012 - 06 May 2013 |
| Level 1, 69 Tarbert Street, Alexandra | Physical & registered | 01 Jun 2001 - 23 Apr 2012 |
| Ibbotson Cooney & Co, Chartered Accountants, 1st Floor, 69 Tarbert Street, Alexandra | Physical & registered | 01 Jun 2001 - 01 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Sonia Ann Individual |
Rd 2 Tapanui 9587 |
07 Apr 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tarbert Trustees (2013) Limited Shareholder NZBN: 9429030375376 Entity (NZ Limited Company) |
Alexandra 9320 |
06 Jul 2016 - current |
|
Richardson, Sonia Ann Individual |
Rd 2 Tapanui 9587 |
07 Apr 2000 - current |
|
Hancox, Nelson Harold Individual |
Rd 1 Gore 9771 |
07 Apr 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Allan Graeme Individual |
Rd 2 Tapanui 9587 |
07 Apr 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, William Thomas Individual |
Bridge Hill Alexandra 9320 |
07 Apr 2000 - 06 Jul 2016 |
 |
The Gorge Pastoral Limited Level 1, 69 Tarbert Street |
|
Cornaig Holdings Limited Level 1, 69 Tarbert Street |
|
Precision Works (2013) Limited Level 1, 69 Tarbert Street |
|
Cornaig Farms Limited Level 1, 69 Tarbert Street |
|
Blackstone Hill Mining Limited Level 1, 69 Tarbert Street |
|
Tarbert Trustees (2013) Limited Level 1, 69 Tarbert Street |