General information

Ardern Family Farms Limited

Type: NZ Limited Company (Ltd)
9429041069097
New Zealand Business Number
4917039
Company Number
Registered
Company Status

Ardern Family Farms Limited (issued an NZ business identifier of 9429041069097) was incorporated on 28 Jan 2014. 2 addresses are in use by the company: 11 Stanners Street, Eltham, Eltham, 4322 (type: registered, physical). 11 Stanners Street, Eltham, Eltham had been their physical address, up until 09 Mar 2017. 1000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 414 shares (41.4 per cent of shares), namely:
Ardern Merivale Nominees Limited (an entity) located at Eltham postcode 4353,
Ardern, Beverley Louise (a director) located at Rd 32, Opunake postcode 4682. When considering the second group, a total of 3 shareholders hold 17.2 per cent of all shares (exactly 172 shares); it includes
Ardern, Beverley Louise (a director) - located at Rd 32, Opunake,
Ardern, Neville Lynsay (a director) - located at Rd 32, Opunake,
Ardern Merivale Nominees Limited (an entity) - located at Eltham. Next there is the next group of shareholders, share allocation (414 shares, 41.4%) belongs to 2 entities, namely:
Ardern, Neville Lynsay, located at Rd 32, Opunake (a director),
Ardern Merivale Nominees Limited, located at Eltham (an entity). Our database was updated on 03 Apr 2024.

Current address Type Used since
11 Stanners Street, Eltham, Eltham, 4322 Registered & physical & service 09 Mar 2017
Directors
Name and Address Role Period
Beverley Louise Ardern
Rd 32, Opunake, 4682
Address used since 11 May 2018
Stratford Road, Opunake, 4682
Address used since 28 Jan 2014
Director 28 Jan 2014 - current
Neville Lynsay Ardern
Rd 32, Opunake, 4682
Address used since 11 May 2018
Stratford Road, Opunake, 4682
Address used since 28 Jan 2014
Director 28 Jan 2014 - current
Noel James Ardern
Rd 32, Opunake, 4682
Address used since 11 May 2018
Opunake-stratford Road, Opunake, 4682
Address used since 28 Jan 2014
Director 28 Jan 2014 - current
Addresses
Previous address Type Period
11 Stanners Street, Eltham, Eltham, 4322 Physical & registered 28 Jan 2014 - 09 Mar 2017
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 414
Shareholder Name Address Period
Ardern Merivale Nominees Limited
Shareholder NZBN: 9429032235357
Entity (NZ Limited Company)
Eltham
4353
28 Jan 2014 - current
Ardern, Beverley Louise
Director
Rd 32
Opunake
4682
28 Jan 2014 - current
Shares Allocation #2 Number of Shares: 172
Shareholder Name Address Period
Ardern, Beverley Louise
Director
Rd 32
Opunake
4682
28 Jan 2014 - current
Ardern, Neville Lynsay
Director
Rd 32
Opunake
4682
28 Jan 2014 - current
Ardern Merivale Nominees Limited
Shareholder NZBN: 9429032235357
Entity (NZ Limited Company)
Eltham
4353
28 Jan 2014 - current
Shares Allocation #3 Number of Shares: 414
Shareholder Name Address Period
Ardern, Neville Lynsay
Director
Rd 32
Opunake
4682
28 Jan 2014 - current
Ardern Merivale Nominees Limited
Shareholder NZBN: 9429032235357
Entity (NZ Limited Company)
Eltham
4353
28 Jan 2014 - current
Location
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