General information

Alderbrook Farms Limited

Type: NZ Limited Company (Ltd)
9429038963681
New Zealand Business Number
553282
Company Number
Registered
Company Status

Alderbrook Farms Limited (issued a business number of 9429038963681) was incorporated on 17 Aug 1992. 2 addresses are in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their physical address, until 06 Mar 2020. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (5 per cent of shares), namely:
Pangborn, Marvin Clark (an individual) located at Leeston postcode 7683. As far as the second group is concerned, a total of 1 shareholder holds 62 per cent of all shares (exactly 620 shares); it includes
Pangborn, Jane (an individual) - located at Leeston. The next group of shareholders, share allocation (330 shares, 33%) belongs to 3 entities, namely:
Stayrod Trustees No. 19 Limited, located at Christchurch Central, Christchurch (an entity),
Pangborn, Jane, located at Leeston (an individual),
Pangborn, Marvin Clark, located at Leeston (an individual). The Businesscheck information was updated on 18 Mar 2024.

Current address Type Used since
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 06 Mar 2020
Directors
Name and Address Role Period
Jane Pangborn
Leeston, 7683
Address used since 06 May 2023
Rd 13, Rakaia, 7783
Address used since 25 Feb 2016
Director 17 Aug 1992 - current
Marvin Clark Pangborn
Leeston, 7683
Address used since 06 May 2023
Rd 13, Rakaia, 7783
Address used since 25 Feb 2016
Director 17 Aug 1992 - current
Addresses
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered 04 Mar 2016 - 06 Mar 2020
329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered 22 May 2015 - 04 Mar 2016
314 Riccarton Road, Upper Riccarton, Christchurch, 8041 Registered & physical 08 May 2013 - 22 May 2015
Level 2, Ami House, 116 Riccarton Road, Christchurch Registered 03 Mar 2003 - 08 May 2013
116 Riccarton Road, Christchurch Physical 13 Jun 1997 - 08 May 2013
Sparks Erskine, 116 Riccarton Road, Christchurch Registered 13 Jun 1997 - 03 Mar 2003
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pangborn, Marvin Clark
Individual
Leeston
7683
17 Aug 1992 - current
Shares Allocation #2 Number of Shares: 620
Shareholder Name Address Period
Pangborn, Jane
Individual
Leeston
7683
17 Aug 1992 - current
Shares Allocation #3 Number of Shares: 330
Shareholder Name Address Period
Stayrod Trustees No. 19 Limited
Shareholder NZBN: 9429031240727
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
14 Jul 2016 - current
Pangborn, Jane
Individual
Leeston
7683
19 Mar 2009 - current
Pangborn, Marvin Clark
Individual
Leeston
7683
19 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Dick, Lindsay John
Individual
Fendalton
Christchurch
8052
19 Mar 2009 - 14 Jul 2016
Location
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