Actondale Farm Limited
Type: NZ Limited Company (Ltd)Actondale Farm Limited (issued an NZ business number of 9429037869984) was registered on 20 Apr 1998. 2 addresses are in use by the company: 151 Burnett Street, Ashburton, Ashburton, 7700 (type: registered, physical). 144 Tancred Street, Ashburton had been their physical address, up until 15 Nov 2016. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Rmf Trustees One Limited (an entity) located at Ashburton, Ashburton postcode 7700,
Duncan, Jeffrey Peter (a director) located at Allenton, Ashburton postcode 7700. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Duncan, Jeffrey Peter (a director) - located at Allenton, Ashburton. Businesscheck's database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 151 Burnett Street, Ashburton, Ashburton, 7700 | Registered & physical & service | 15 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Peter Duncan
Allenton, Ashburton, 7700
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - current |
|
Max Colin Duncan
Lincoln, 7640
Address used since 23 Feb 2015 |
Director | 20 Apr 1998 - 01 Jun 2016 |
|
Adrienne Laura Duncan
Lincoln, 7640
Address used since 23 Feb 2015 |
Director | 20 Apr 1998 - 01 Jun 2016 |
| Previous address | Type | Period |
|---|---|---|
| 144 Tancred Street, Ashburton, 7700 | Physical & registered | 21 Oct 2011 - 15 Nov 2016 |
| Grant Thornton, A M P Centre, Cathedral Square, Christchurch | Registered | 03 Jun 1999 - 03 Jun 1999 |
| C/- Brophy Knight & Partners Limited, 144 Tancred Street, Ashburton | Registered | 03 Jun 1999 - 21 Oct 2011 |
| C/- Brophy Knight & Partners, 144 Tancred Street, Ashburton | Registered | 03 Jun 1999 - 03 Jun 1999 |
| C/o Brophy Knight & Partners, 144 Tancred Street, Ashburton | Physical | 26 Aug 1998 - 26 Aug 1998 |
| Grant Thornton, A M P Centre, Cathedral Square, Christchurch | Registered | 26 Aug 1998 - 03 Jun 1999 |
| C/o Brophy Knight & Partners Limited, 144 Tancred Street, Ashburton | Physical | 26 Aug 1998 - 21 Oct 2011 |
| Grant Thornton, A M P Centre, Cathedral Square, Christchurch | Physical | 26 Aug 1998 - 26 Aug 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rmf Trustees One Limited Shareholder NZBN: 9429046228970 Entity (NZ Limited Company) |
Ashburton Ashburton 7700 |
12 Aug 2019 - current |
|
Duncan, Jeffrey Peter Director |
Allenton Ashburton 7700 |
02 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Jeffrey Peter Director |
Allenton Ashburton 7700 |
02 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Adrienne Laura Individual |
Lincoln 7640 |
20 Apr 1998 - 02 Jun 2016 |
|
Duncan, Max Colin Individual |
Lincoln 7640 |
17 Jan 2008 - 02 Jun 2016 |
|
Mbs Trustees (2011) Limited Shareholder NZBN: 9429031077699 Company Number: 3403417 Entity |
Ashburton Ashburton Null 7700 |
02 Jun 2016 - 12 Aug 2019 |
|
Bk&p Trustees Limited Shareholder NZBN: 9429036612147 Company Number: 1190655 Entity |
17 Jan 2008 - 02 Jun 2016 | |
|
Bk&p Trustees Limited Shareholder NZBN: 9429036612147 Company Number: 1190655 Entity |
17 Jan 2008 - 02 Jun 2016 | |
|
Duncan, Max Colin Individual |
R D 2 Lincoln |
20 Apr 1998 - 19 Oct 2005 |
|
Fail, Gary Robert Individual |
Ashburton Ashburton 7700 |
20 Oct 2010 - 02 Jun 2016 |
|
Mbs Trustees (2011) Limited Shareholder NZBN: 9429031077699 Company Number: 3403417 Entity |
Ashburton Ashburton Null 7700 |
02 Jun 2016 - 12 Aug 2019 |
 |
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