General information

Aberavon Farm Limited

Type: NZ Limited Company (Ltd)
9429039384959
New Zealand Business Number
414828
Company Number
Registered
Company Status

Aberavon Farm Limited (issued a New Zealand Business Number of 9429039384959) was registered on 22 Dec 1988. 2 addresses are currently in use by the company: 151 Burnett Street, Ashburton, Ashburton, 7700 (type: physical, registered). 255 Havelock Street, Ashburton had been their physical address, up until 11 Mar 2016. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 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 (an individual) located at Allenton, Ashburton postcode 7700. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Duncan, Jeffrey Peter (an individual) - located at Allenton, Ashburton. The Businesscheck information was updated on 16 Mar 2024.

Current address Type Used since
151 Burnett Street, Ashburton, Ashburton, 7700 Physical & registered & service 11 Mar 2016
Directors
Name and Address Role Period
Jeffrey Peter Duncan
Allenton, Ashburton, 7700
Address used since 01 Aug 2017
Ashburton, Ashburton, 7700
Address used since 31 Aug 2011
Director 31 May 2005 - current
Max Colin Duncan
2 R D Christchurch,
Address used since 06 Mar 1989
Director 06 Mar 1989 - 31 May 2005
Adrienne Laura Duncan
2 R D Christchurch,
Address used since 08 Sep 1994
Director 08 Sep 1994 - 31 May 2005
Howard James Paterson
Dunedin,
Address used since 02 Nov 1989
Director 02 Nov 1989 - 08 Sep 1994
Addresses
Previous address Type Period
255 Havelock Street, Ashburton, 7700 Physical & registered 20 Aug 2015 - 11 Mar 2016
255 Havelock Street, Ashburton, 7700 Physical & registered 08 Nov 2013 - 20 Aug 2015
Myers Business Solutions Ltd, 234-244 Havelock Street, Ashburton, 7700 Physical & registered 05 Sep 2012 - 08 Nov 2013
Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 Physical & registered 12 Nov 2010 - 05 Sep 2012
Myers & Co Ltd, 201-213 West Street, Ashburton Physical & registered 15 Aug 2006 - 12 Nov 2010
C/- Brophy Knight & Partners, 144 Tancred Street, Ashburton Registered 03 Jun 1999 - 15 Aug 2006
C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch Registered 26 Aug 1998 - 03 Jun 1999
C/- Brphy Knight & Partners Limited, 144 Tancred Street, Ashburton Physical 26 Aug 1998 - 15 Aug 2006
C/- Brphy Knight & Partners, 144 Tancred Street, Ashburton Physical 26 Aug 1998 - 26 Aug 1998
C/- Grant Thornton, 8th Floor, A M P Centre, 47 Cathedral Square, Christchurch Physical 26 Aug 1998 - 26 Aug 1998
C/ Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch Registered 25 Mar 1994 - 26 Aug 1998
C/o Messrs Chambers Nicholls, Floor 9 Amp Building, Cathedral Square, Christchurch Registered 24 Mar 1994 - 25 Mar 1994
- Physical 20 Feb 1992 - 26 Aug 1998
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
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
Individual
Allenton
Ashburton
7700
08 Aug 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Duncan, Jeffrey Peter
Individual
Allenton
Ashburton
7700
08 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Mbs Trustees (2011) Limited
Shareholder NZBN: 9429031077699
Company Number: 3403417
Entity
Ashburton
Ashburton
7700
13 Nov 2013 - 12 Aug 2019
Mbs Trustees (2011) Limited
Shareholder NZBN: 9429031077699
Company Number: 3403417
Entity
Ashburton
Ashburton
7700
13 Nov 2013 - 12 Aug 2019
Duncan, Adrienne Laura
Individual
Lincoln
22 Dec 1988 - 18 Aug 2005
Duncan, Max Colin
Individual
R D 2
Lincoln
22 Dec 1988 - 18 Aug 2005
Location
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