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General information

Altonbrook Farm Limited

Type: NZ Limited Company (Ltd)
9429039302809
New Zealand Business Number
440601
Company Number
Registered
Company Status

Altonbrook Farm Limited (issued a business number of 9429039302809) was launched on 22 Aug 1989. 2 addresses are currently in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, up to 02 Dec 2019. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4500 shares (45% of shares), namely:
Mcmillan, Lyell Geoffrey (an individual) located at Rd 3, Leeston 7632. As far as the second group is concerned, a total of 1 shareholder holds 55% of all shares (exactly 5500 shares); it includes
Mcmillan, Valerie May (an individual) - located at Rd 3, Leeston 7632. The Businesscheck data was updated on 19 Mar 2024.

Current address Type Used since
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 02 Dec 2019
Last updated:
Directors
Name and Address Role Period
Lyell Geoffrey Mcmillan
Rd 3, Leeston, 7632
Address used since 12 Nov 2015
Director 14 Dec 1992 - current
Valerie May Mcmillan
Rd 3, Leeston, 7632
Address used since 12 Nov 2015
Director 14 Dec 1992 - current
Vaughan Robert Ormsby
Avonhead, Christchurch, 8042
Address used since 25 Nov 2020
Director 25 Nov 2020 - current
Vanessa Rose Shearer
Rd 1, Mount Somers, 7771
Address used since 25 Nov 2020
Director 25 Nov 2020 - current
Addresses
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 20 Nov 2015 - 02 Dec 2019
329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 02 Jun 2015 - 20 Nov 2015
314 Riccarton Road, Upper Riccarton, Christchurch, 8041 Registered & physical 08 May 2013 - 02 Jun 2015
Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch, 8041 Physical & registered 16 Nov 2010 - 08 May 2013
120 High Street, Southbridge Registered 11 Mar 1994 - 16 Nov 2010
236 Armagh Street, Christchurch Registered 10 Mar 1994 - 11 Mar 1994
C/- Goldsmith Fox & Co., Chartered Accountants,, 131a Armagh Street,, Christchurch Registered 19 Mar 1993 - 10 Mar 1994
- Physical 20 Feb 1992 - 20 Feb 1992
120 High Street, Southbridge Physical 20 Feb 1992 - 16 Nov 2010
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4500
Shareholder Name Address Period
Mcmillan, Lyell Geoffrey
Individual 		Rd 3
Leeston 7632
 22 Aug 1989 - current
Shares Allocation #2 Number of Shares: 5500
Shareholder Name Address Period
Mcmillan, Valerie May
Individual 		Rd 3
Leeston 7632
 22 Aug 1989 - current
Location
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