General information
Avondale Farming Gisborne Limited
Type: NZ Limited Company (Ltd)9429041217603
New Zealand Business Number
5173421
Company Number
Registered
Company Status
Avondale Farming Gisborne Limited (New Zealand Business Number 9429041217603) was launched on 18 Jun 2014. 2 addresses are in use by the company: 393 Gladstone Road, Gisborne, 4010 (type: physical, service). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Supernova Ag (an other) located at Zug. Businesscheck's data was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 393 Gladstone Road, Gisborne, 4010 | Physical & service & registered | 18 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Woodbine Sherratt
Rd 2, Gisborne, 4072
Address used since 11 Jun 2015 |
Director | 11 Jun 2015 - current |
|
Heinrich Martin Henny
Laufelfingen, 4448
Address used since 30 Jan 2020 |
Director | 30 Jan 2020 - current |
|
Elias Gerhard Henny
Hautligen, 3510
Address used since 09 Nov 2022 |
Director | 09 Nov 2022 - current |
|
Oliver Thomas Roth
5034, Suhr,
Address used since 18 Jun 2014 |
Director | 18 Jun 2014 - 30 Jan 2020 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Supernova Ag Other (Other) |
Zug |
10 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hillhouse Farms Inc Other |
Mississippi |
10 Nov 2016 - 10 Oct 2023 |
|
Middle Mount Forests Limited Shareholder NZBN: 9429034386132 Company Number: 1745544 Entity |
18 Jun 2014 - 10 Nov 2016 | |
|
Middle Mount Limited Shareholder NZBN: 9429034386132 Company Number: 1745544 Entity |
18 Jun 2014 - 10 Nov 2016 | |
|
Middle Mount Limited Shareholder NZBN: 9429034386132 Company Number: 1745544 Entity |
18 Jun 2014 - 10 Nov 2016 | |
|
Middle Mount Forests Limited Shareholder NZBN: 9429034386132 Company Number: 1745544 Entity |
18 Jun 2014 - 10 Nov 2016 |
Ultimate Holding Company
| Effective Date | 02 Nov 2015 |
| Name | Middle Mount Forests Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1745544 |
| Country of origin | NZ |
Location
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In Line Construction Limited 393 Gladstone Road |
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|
A-dive Limited 393 Gladstone Road |
|
Roche Farming Limited 393 Gladstone Road |
|
Dennis Hall Decorators 2013 Limited 393 Gladstone Road |
|
Eastland Forest And Farm Limited 393 Gladstone Road |