Auchinbee Farm Limited
Type: NZ Limited Company (Ltd)Auchinbee Farm Limited (issued a business number of 9429030729803) was launched on 28 Mar 2012. 2 addresses are currently in use by the company: 81 Hokonui Drive, Gore, 9710 (type: physical, registered). 24 Main Street, Gore, Gore had been their registered address, until 19 May 2016. 1200 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.08 per cent of shares), namely:
Baynes, Nicola Marie (an individual) located at Rd 5, Swannanoa postcode 7475. When considering the second group, a total of 1 shareholder holds 0.08 per cent of all shares (exactly 1 share); it includes
Baynes, Michael John (an individual) - located at Rd 5, Swannanoa. The 3rd group of shareholders, share allotment (598 shares, 49.83%) belongs to 3 entities, namely:
Crystal Peak Trustee Company Limited, located at Gore, Gore (an entity),
Baynes, Michael John, located at Rd 5, Swannanoa (an individual),
Baynes, Nicola Marie, located at Rd 5, Swannanoa (an individual). Our information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 Hokonui Drive, Gore, 9710 | Physical & registered & service | 19 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Penelope Anne Baynes
R D 3, Gore, 9773
Address used since 30 Jun 2017 |
Director | 28 Mar 2012 - current |
|
Nicola Marie Baynes
Rd 5, Swannanoa, 7475
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
John Colin Baynes
Rd 3, Gore, 9773
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Michael John Baynes
Rd 5, Swannanoa, 7475
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Edward James Duncan
Bishopdale, Christchurch, 8053
Address used since 28 Mar 2012 |
Director | 28 Mar 2012 - 01 Jun 2022 |
|
Philippa Rosalie Denise Clement
Rd 5, Gore, 9775
Address used since 28 Mar 2012 |
Director | 28 Mar 2012 - 01 Jun 2022 |
|
Sandrina Jane Dodds
Rd 1, Wyndham, 9891
Address used since 28 Mar 2012 |
Director | 28 Mar 2012 - 01 Jun 2022 |
| Previous address | Type | Period |
|---|---|---|
| 24 Main Street, Gore, Gore, 9710 | Registered & physical | 06 Oct 2015 - 19 May 2016 |
| 69c Newcastle Street, Riversdale, 9776 | Physical & registered | 27 Jun 2013 - 06 Oct 2015 |
| 107 Liverpool Street, Rd 6, Gore, 9776 | Physical & registered | 28 Mar 2012 - 27 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baynes, Nicola Marie Individual |
Rd 5 Swannanoa 7475 |
02 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baynes, Michael John Individual |
Rd 5 Swannanoa 7475 |
02 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crystal Peak Trustee Company Limited Shareholder NZBN: 9429043347056 Entity (NZ Limited Company) |
Gore Gore 9710 |
02 Jun 2022 - current |
|
Baynes, Michael John Individual |
Rd 5 Swannanoa 7475 |
02 Jun 2022 - current |
|
Baynes, Nicola Marie Individual |
Rd 5 Swannanoa 7475 |
02 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baynes, John Colin Individual |
R D 3 Gore 9773 |
28 Mar 2012 - current |
|
Harrex Group Trustee Company 2008 Limited Shareholder NZBN: 9429032827774 Entity (NZ Limited Company) |
Gore 9710 |
28 Mar 2012 - current |
|
Baynes, Penelope Anne Director |
R D 3 Gore 9773 |
28 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodds, Sandrina Jane Individual |
Rd 1 Wyndham 9891 |
28 Mar 2012 - 02 Jun 2022 |
|
Clement, Philippa Rosalie Denise Individual |
Rd 5 Gore 9775 |
28 Mar 2012 - 02 Jun 2022 |
|
Duncan, Kathryn Faye Individual |
Bishopdale Christchurch 8053 |
28 Mar 2012 - 02 Jun 2022 |
|
Quinn, Peter John Individual |
36 Sir William Pickering Drive Christchurch 8053 |
28 Mar 2012 - 20 May 2016 |
|
Dodds, Peter James Individual |
Rd 1 Wyndham 9891 |
28 Mar 2012 - 02 Jun 2022 |
|
Clement, Paul Roland Individual |
Rd 5 Gore 9775 |
28 Mar 2012 - 02 Jun 2022 |
|
Duncan, Edward James Individual |
Bishopdale Christchurch 8053 |
28 Mar 2012 - 02 Jun 2022 |
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