General information

Ash Farm Limited

Type: NZ Limited Company (Ltd)
9429036733354
New Zealand Business Number
1169248
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Ash Farm Limited (NZBN 9429036733354) was launched on 18 Oct 2001. 2 addresses are in use by the company: 32 Tirau Street, Putaruru, 3411 (type: registered, physical). Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru had been their physical address, until 23 Jul 2004. 10000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 4999 shares (49.99 per cent of shares), namely:
Henderson, Sally Anne (an individual) located at R D 2, Putaruru,
Ken Solly Trustees (Henderson) Limited (an entity) located at 32 Tirau Street, Putaruru postcode 3411,
Henderson, Adrian Wallace (an individual) located at R D 2, Putaruru. In the second group, a total of 3 shareholders hold 49.99 per cent of all shares (exactly 4999 shares); it includes
Ken Solly Trustees (Henderson) Limited (an entity) - located at 32 Tirau Street, Putaruru,
Henderson, Sally Anne (an individual) - located at R D 2, Putaruru,
Henderson, Adrian Wallace (an individual) - located at R D 2, Putaruru. Moving on to the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Henderson, Adrian Wallace, located at R D 2, Putaruru (an individual). "Dairy cattle farming" (ANZSIC A016010) is the category the ABS issued Ash Farm Limited. Businesscheck's database was updated on 19 Mar 2024.

Current address Type Used since
32 Tirau Street, Putaruru, 3411 Registered & physical & service 23 Jul 2004
Contact info
No website
Website
Directors
Name and Address Role Period
Sally Anne Henderson
Rd 2, Putaruru, 3482
Address used since 25 Aug 2015
Director 18 Oct 2001 - current
Adrian Wallace Henderson
Rd 2, Putaruru, 3482
Address used since 25 Aug 2015
Director 18 Oct 2001 - current
Addresses
Previous address Type Period
Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru Physical & registered 28 Aug 2002 - 23 Jul 2004
C/- Graham Brown & Co, 45-49 Tirau Street, Putaruru Physical & registered 18 Oct 2001 - 28 Aug 2002
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Henderson, Sally Anne
Individual
R D 2
Putaruru
18 Oct 2001 - current
Ken Solly Trustees (henderson) Limited
Shareholder NZBN: 9429041644126
Entity (NZ Limited Company)
32 Tirau Street
Putaruru
3411
15 Sep 2015 - current
Henderson, Adrian Wallace
Individual
R D 2
Putaruru
18 Oct 2001 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Ken Solly Trustees (henderson) Limited
Shareholder NZBN: 9429041644126
Entity (NZ Limited Company)
32 Tirau Street
Putaruru
3411
15 Sep 2015 - current
Henderson, Sally Anne
Individual
R D 2
Putaruru
18 Oct 2001 - current
Henderson, Adrian Wallace
Individual
R D 2
Putaruru
18 Oct 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Henderson, Adrian Wallace
Individual
R D 2
Putaruru
18 Oct 2001 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Henderson, Sally Anne
Individual
R D 2
Putaruru
18 Oct 2001 - current

Historic shareholders

Shareholder Name Address Period
Jnb Trustee Limited
Shareholder NZBN: 9429037724702
Company Number: 933161
Entity
18 Oct 2001 - 11 Dec 2006
Jnb Trustee Limited
Shareholder NZBN: 9429037724702
Company Number: 933161
Entity
18 Oct 2001 - 11 Dec 2006
Moss, George Wilder
Individual
R D 1 Tokoroa
11 Dec 2006 - 15 Sep 2015
Jnb Trustee Limited
Shareholder NZBN: 9429037724702
Company Number: 933161
Entity
18 Oct 2001 - 11 Dec 2006
Location
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