General information

Amburleigh Farms Limited

Type: NZ Limited Company (Ltd)
9429041240076
New Zealand Business Number
5227342
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Amburleigh Farms Limited (issued an NZBN of 9429041240076) was registered on 19 May 2014. 3 addresses are in use by the company: 79 Harrisons Line, Rd 10, Palmerston North, 4470 (type: office, registered). 1St Floor, 236 Broadway Avenue, Palmerston North had been their registered address, until 14 Jun 2021. 12000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 2000 shares (16.67 per cent of shares), namely:
Amey, Jillian May (an individual) located at Rd 3, Palmerston North postcode 4473. In the second group, a total of 1 shareholder holds 16.67 per cent of all shares (2000 shares); it includes
Amey, Rachelle Louise Burling (an individual) - located at Rd 10, Palmerston North. The third group of shareholders, share allotment (4000 shares, 33.33%) belongs to 4 entities, namely:
Cochrane, Anthony Alexander, located at Palmerston North (an individual),
Burling, Graeme Arthur, located at Rd 11, Foxton (a director),
Burling, Linda Margaret, located at Rd 11, Foxton (an individual). "Dairy cattle farming" (ANZSIC A016010) is the category the Australian Bureau of Statistics issued Amburleigh Farms Limited. Businesscheck's database was last updated on 07 Mar 2024.

Current address Type Used since
79 Harrisons Line, Rd 10, Palmerston North, 4470 Office unknown
1st Floor, 236 Broadway Avenue, Palmerston North, 4410 Physical & service 14 Oct 2019
1st Floor, 236 Broadway Avenue, Palmerston North, 4414 Registered 14 Jun 2021
Directors
Name and Address Role Period
Leighton Glen Amey
Rd 10, Palmerston North, 4470
Address used since 03 Feb 2015
Director 19 May 2014 - current
Christopher Colin Amey
Rd 3, Palmerston North, 4473
Address used since 17 Feb 2016
Director 19 May 2014 - current
Graeme Arthur Burling
Rd 11, Foxton, 4891
Address used since 19 May 2014
Director 19 May 2014 - current
Addresses
Principal place of activity
79 Harrisons Line , Rd 10 , Palmerston North , 4470
Previous address Type Period
1st Floor, 236 Broadway Avenue, Palmerston North, 4410 Registered 14 Oct 2019 - 14 Jun 2021
1st Floor, 52 Victoria Avenue, Palmerston North, 4410 Physical & registered 25 Feb 2016 - 14 Oct 2019
1st Floor, 52 Victoria Avenue, Palmerston North, 4410 Registered & physical 19 May 2014 - 25 Feb 2016
Financial Data
Financial info
12000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Amey, Jillian May
Individual
Rd 3
Palmerston North
4473
19 May 2014 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Amey, Rachelle Louise Burling
Individual
Rd 10
Palmerston North
4470
19 May 2014 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Cochrane, Anthony Alexander
Individual
Palmerston North
4410
19 May 2014 - current
Burling, Graeme Arthur
Director
Rd 11
Foxton
4891
19 May 2014 - current
Burling, Linda Margaret
Individual
Rd 11
Foxton
4891
19 May 2014 - current
Evans, Lloyd
Individual
Feilding
4702
03 Jun 2014 - current
Shares Allocation #4 Number of Shares: 2000
Shareholder Name Address Period
Amey, Leighton Glen
Director
Rd 10
Palmerston North
4470
19 May 2014 - current
Shares Allocation #5 Number of Shares: 2000
Shareholder Name Address Period
Amey, Christopher Colin
Director
Rd 3
Palmerston North
4473
19 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Baker, Geoffrey Copeland
Individual
Feilding
Feilding
4702
19 May 2014 - 03 Jun 2014
Location
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