Auchtercairn Farm Limited (issued an NZ business identifier of 9429031945943) was registered on 01 Jul 1963. 2 addresses are in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). 5 Newnham Terrace, Upper Riccarton, Christchurch had been their registered address, up to 13 Feb 2020. 39000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 38200 shares (97.95% of shares), namely:
Thomson, Elizabeth (a director) located at Rd 1, Amberley postcode 7481,
Thomson, George Brian (a director) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 2.05% of all shares (exactly 800 shares); it includes
Ott, David Geoffrey (an individual) - located at Merivale, Christchurch. The Businesscheck database was updated on 26 Jun 2023.
Current address | Type | Used since |
---|---|---|
Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 | Physical & registered & service | 13 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Elizabeth Thomson
Rd 1, Amberley, 7481
Address used since 23 May 2022 |
Director | 23 May 2022 - current |
George Brian Thomson
Pukekohe, Pukekohe, 2120
Address used since 23 May 2022 |
Director | 23 May 2022 - current |
Roderick Thomas Thomson
Rd 1, Culverden, 7391
Address used since 14 Jul 2020
Rd 1, Culverden, 7391
Address used since 09 Jul 2015 |
Director | 14 Aug 1989 - 30 May 2022 |
Sarah Ann Thomson
Kelburn, Wellington, 6012
Address used since 19 Nov 2013 |
Director | 19 Nov 2013 - 21 Jan 2016 |
Louisa Christina Thomson
Amberley 8251,
Address used since 26 Jul 2005 |
Director | 14 Aug 1989 - 08 Sep 2008 |
Roderick Maclennan Thomson
Amberley 8251,
Address used since 26 Jul 2005 |
Director | 14 Aug 1989 - 08 Sep 2008 |
Previous address | Type | Period |
---|---|---|
5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 | Registered & physical | 21 Feb 2014 - 13 Feb 2020 |
Ager Riley And Cocks, 124 St.james Avenue, Christchurch, 8053 | Registered & physical | 02 Aug 2012 - 21 Feb 2014 |
Ager Riley And Cocks, Level 2 167 Victoria Street, Christchurch | Registered | 30 Jul 2001 - 02 Aug 2012 |
C/o Ager Riley & Cocks, 84 Gloucester Street, Christchurch | Physical | 30 Jul 2001 - 30 Jul 2001 |
Ager Riley & Cocks, Level 2 167 Victoria Street, Christchurch | Physical | 30 Jul 2001 - 02 Aug 2012 |
C/- Ager Riley And Cocks, Chartered Accountants, 84 Gloucester Street, Christchurch | Registered | 30 Jul 2001 - 30 Jul 2001 |
Shareholder Name | Address | Period |
---|---|---|
Thomson, Elizabeth Director |
Rd 1 Amberley 7481 |
30 May 2022 - current |
Thomson, George Brian Director |
Pukekohe Pukekohe 2120 |
30 May 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Ott, David Geoffrey Individual |
Merivale Christchurch 8052 |
30 May 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomson, Roderick Maclennan Individual |
Amberley 8251 |
01 Jul 1963 - 17 Feb 2009 |
Thomson, Louisa Christina Individual |
Amberley 8251 |
01 Jul 1963 - 17 Feb 2009 |
Thomson, Louisa Christina Individual |
Amberley 8251 |
01 Jul 1963 - 17 Feb 2009 |
Thomson, Sarah Ann Individual |
Kelburn Wellington 6012 |
17 Feb 2009 - 04 Feb 2016 |
Thomson, Sarah Ann Individual |
Kelburn Wellington 6012 |
17 Feb 2009 - 04 Feb 2016 |
Thomson, Roderick Thomas Individual |
Rd 1 Culverden 7391 |
17 Feb 2009 - 30 May 2022 |
Thomson, Roderick Thomas Individual |
Rd 1 Culverden 7391 |
01 Jul 1963 - 30 May 2022 |
Thomson, Roderick Maclennan Individual |
Amberley 8251 |
01 Jul 1963 - 17 Feb 2009 |
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