Riverbank Farm (ashburton) Limited
Type: NZ Limited Company (Ltd)Riverbank Farm (Ashburton) Limited (issued a business number of 9429038456015) was incorporated on 27 Jul 1995. 4 addresses are currently in use by the company: Level 2, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: registered, service). 151 Burnett Street, Ashburton, Ashburton had been their registered address, up to 30 Mar 2016. 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Pencarrow Investments Limited (an entity) located at The Crossing, 680 Colombo Street, Christchurch postcode 8141. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 5000 shares); it includes
Everest, Jocelyn Anne (an individual) - located at Rd 4, Ashburton,
Everest, Phillip Graham (a director) - located at Rd 4, Ashburton. Our database was updated on 15 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 151 Burnett Street, Ashburton, Ashburton, 7700 | Registered & physical & service | 30 Mar 2016 |
| Level 2, 680 Colombo Street, Christchurch Central, Christchurch, 8011 | Registered & service | 02 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Graham Everest
Rd 4, Ashburton, 7774
Address used since 16 Apr 2024
No 4 Rd, Ashburton, 7774
Address used since 15 Oct 1999 |
Director | 15 Oct 1999 - current |
|
Andrew Webster Macfarlane
No 5 Rd, Ashburton, 7775
Address used since 16 Oct 1999 |
Director | 15 Oct 1999 - current |
|
Richard James Strowger
Ashburton,
Address used since 15 Oct 1999 |
Director | 15 Oct 1999 - 31 May 2005 |
|
John Bruce Tavendale
Ashburton,
Address used since 15 Oct 1999 |
Director | 15 Oct 1999 - 09 Feb 2001 |
|
John Donald Mckenzie
Hinds, Ashburton,
Address used since 27 Jul 1995 |
Director | 27 Jul 1995 - 02 Feb 2001 |
| Previous address | Type | Period |
|---|---|---|
| 151 Burnett Street, Ashburton, Ashburton, 7700 | Registered & physical | 11 Mar 2016 - 30 Mar 2016 |
| 255 Havelock Street, Ashburton, 7700 | Registered & physical | 05 Dec 2013 - 11 Mar 2016 |
| Myers Business Solutions Ltd, 234-244 Havelock Street, Ashburton, 7700 | Registered & physical | 24 Sep 2012 - 05 Dec 2013 |
| Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 | Registered & physical | 23 Nov 2010 - 24 Sep 2012 |
| Myers & Co Ltd, 201-213 West Street, Ashburton | Registered | 27 Mar 2005 - 23 Nov 2010 |
| 201-213 West Street, Ashburton | Registered | 02 Apr 2004 - 27 Mar 2005 |
| Myers & Co Ltd, 201-213 West Street, Ashburton | Physical | 02 Apr 2004 - 23 Nov 2010 |
| C/- Messrs Myers & Co, 201-213 West Street, Ashburton | Registered | 08 Jun 2001 - 02 Apr 2004 |
| Falloon Myers & Co Ltd, 201-213 West Street, Ashburton | Physical | 08 Jun 2001 - 02 Apr 2004 |
| C/- Messrs Myers & Co, 201-213 West Street, (po Box 129), Ashburton | Physical | 08 Jun 2001 - 08 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pencarrow Investments Limited Shareholder NZBN: 9429039560407 Entity (NZ Limited Company) |
The Crossing, 680 Colombo Street Christchurch 8141 |
06 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Everest, Jocelyn Anne Individual |
Rd 4 Ashburton 7774 |
16 Apr 2024 - current |
|
Everest, Phillip Graham Director |
Rd 4 Ashburton 7774 |
16 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pencarrow Farm Ltd Other |
Ashburton |
26 Mar 2004 - 06 May 2024 |
|
Everest, Pg Individual |
Ashburton |
27 Jul 1995 - 16 Apr 2024 |
|
Everest, J Individual |
Ashburton |
27 Jul 1995 - 16 Apr 2024 |
|
Mckenzie, C M Individual |
Ashburton |
26 Mar 2004 - 26 Mar 2004 |
|
Strowger, C T Individual |
Ashburton |
27 Jul 1995 - 01 Feb 2010 |
|
Tavendale, L K Individual |
Ashburton |
26 Mar 2004 - 26 Mar 2004 |
|
Macfarlane, P Individual |
Ashburton |
26 Mar 2004 - 26 Mar 2004 |
|
Tavendale, Jb Individual |
Ashburton |
26 Mar 2004 - 26 Mar 2004 |
|
Mckenzie, Jd Individual |
Ashburton |
26 Mar 2004 - 26 Mar 2004 |
|
Macfarlane, Aw Individual |
Ashburton |
26 Mar 2004 - 26 Mar 2004 |
|
Strowger, R J Individual |
Ashburton |
27 Jul 1995 - 01 Feb 2010 |
 |
Broadfields Farm (ash) Limited 151 Burnett Street |
|
Keen Energy Limited 151 Burnett Street |
|
Ye Holdings Limited 151 Burnett Street |
|
Andrew Currie Limited 151 Burnett Street |
|
Jagardik Lamborn Limited 151 Burnett Street |
|
Perfect Polish Limited 151 Burnett Street |