General information

Auchtercairn Farm Limited

Type: NZ Limited Company (Ltd)
9429031945943
New Zealand Business Number
127397
Company Number
Removed
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
39000
Total number of Shares
July
Annual return filing month
19 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 38200
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
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Ott, David Geoffrey
Individual
Merivale
Christchurch
8052
30 May 2022 - current

Historic shareholders

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
Location
Companies nearby
Earl Investments Limited
5 Newnham Terrace
Wigram Skies Vet Property Limited
5 Newnham Terrace
Mt Michael Lodge Limited Partnership
Ager, Riley & Cocks Chartered Accountant
Stewart Island Smoked Salmon Limited
322 Riccarton Road
Round 12 Tuam Street Limited
322 Riccarton Road
Tuohy Associates (nz) Pty Limited
Level 1