General information
Ardlogie Farm Limited
Type: NZ Limited Company (Ltd)9429040352954
New Zealand Business Number
139978
Company Number
Registered
Company Status
Ardlogie Farm Limited (NZBN 9429040352954) was started on 29 Oct 1979. 2 addresses are currently in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, registered). C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their registered address, up to 10 Jun 2014. 20000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 20000 shares (100 per cent of shares), namely:
Porter, Richard Ernest (an individual) located at Rd 24, St Andrews postcode 7988. Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical & registered & service | 10 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Ernest Porter
Rd 24, St Andrews, 7988
Address used since 25 Sep 2014 |
Director | 28 Jun 2002 - current |
|
Karin Patricia Porter
Rd 2, Timaru, 7972
Address used since 09 Sep 2010 |
Director | 13 May 1991 - 21 Feb 2012 |
|
Barry Ernest Porter
Rd 2, Timaru, 7972
Address used since 09 Sep 2010 |
Director | 13 May 1991 - 21 Feb 2012 |
|
Nick Barry Porter
Rd 24, St Andrews, 7988
Address used since 09 Sep 2010 |
Director | 28 Jun 2002 - 21 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered & physical | 17 Sep 2010 - 10 Jun 2014 |
| C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 | Registered & physical | 13 Apr 2010 - 17 Sep 2010 |
| Mcfarlane Hornsey Matthews, Cnr Stafford & Sefton Streets, Timaru | Registered | 27 Aug 1997 - 13 Apr 2010 |
| Cnr Stafford & Sefton Streets, Timaru | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Mcfarlane Hornsey Simpson, Cnr Sefton & Stafford Streets, Timaru | Physical | 01 Jul 1997 - 13 Apr 2010 |
| Cnr Stafford & Sefton Sts, Timaru | Registered | 16 Jun 1997 - 27 Aug 1997 |
Financial Data
Financial info
20000
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Richard Ernest Individual |
Rd 24 St Andrews 7988 |
20 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Karin Patricia Individual |
Rd 2 Timaru 7972 |
29 Oct 1979 - 20 Feb 2012 |
|
Porter, Barry Ernest Individual |
Rd 2 Timaru 7972 |
29 Oct 1979 - 20 Feb 2012 |
|
Simpson, Thomas Macgregor Individual |
Timaru 7910 |
29 Oct 1979 - 20 Feb 2012 |
Location
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|
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|
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|
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|
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