General information
Alfriston Farms Limited
Type: NZ Limited Company (Ltd)9429038682902
New Zealand Business Number
631143
Company Number
Registered
Company Status
Alfriston Farms Limited (issued an NZ business identifier of 9429038682902) was started on 12 May 1994. 2 addresses are in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered). Level 2, 161 Manukau Road, Epsom, Auckland had been their physical address, up until 19 Jul 2021. 10000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 10000 shares (100 per cent of shares), namely:
Mdt Lambie Trustees Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Lambie Family Trustees Limited (an entity) located at Ellerslie, Auckland postcode 1051. Businesscheck's information was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered & service | 19 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Warwick Lambie
Rd 1, Manurewa, 2576
Address used since 27 Feb 2012 |
Director | 12 May 1994 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 21 Mar 2011 - 19 Jul 2021 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 | Physical & registered | 23 Mar 2010 - 21 Mar 2011 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom | Physical | 01 May 1999 - 01 May 1999 |
| 2a Kipling Avenue, Epsom, Auckland | Physical | 01 May 1999 - 01 May 1999 |
| Messrs Mcelroy Dutt & Thomson, Chartered Accountants, 2a Kipling Avenue, Epsom,auckland | Registered | 01 May 1999 - 23 Mar 2010 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mdt Lambie Trustees Limited Shareholder NZBN: 9429046731845 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
27 Feb 2019 - current |
|
Lambie Family Trustees Limited Shareholder NZBN: 9429046731616 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
27 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcelroy, Michael Shane Individual |
20 Brookby Road, Rd 1 Manurewa 2576 |
17 May 2012 - 27 Feb 2019 |
|
Lambie, John Warwick Individual |
20 Brookby Road, Rd 1 Manurewa 2576 |
12 May 1994 - 27 Feb 2019 |
|
Lambie, Dale Elizabeth Individual |
Rd 1 Manurewa 2576 |
12 May 1994 - 17 May 2012 |
Location
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