Af 2023 Limited
Type: NZ Limited Company (Ltd)Af 2023 Limited (NZBN 9429031995429) was started on 04 Jun 1931. 4 addresses are in use by the company: 827 Sandy Knolls Road, Rd 5, West Melton, 7675 (type: registered, service). 40 Durham Street, Sydenham, Christchurch had been their physical address, until 11 Dec 2014. 36000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 18360 shares (51% of shares), namely:
Farrar, Robyn Elizabeth (a director) located at Rd 5, Christchurch postcode 7675. As far as the second group is concerned, a total of 2 shareholders hold 49% of all shares (exactly 17640 shares); it includes
Schwass, Michael James (an individual) - located at Prebbleton, Prebbleton,
Farrar, Robyn Elizabeth (a director) - located at Rd 5, Christchurch. The Businesscheck information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Registered & physical & service | 11 Dec 2014 |
| 827 Sandy Knolls Road, Rd 5, West Melton, 7675 | Registered & service | 19 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Robyn Elizabeth Farrar
Rd 5, Christchurch, 7675
Address used since 09 Jul 2014 |
Director | 09 Jul 2014 - current |
|
Marguerite Bernice Hope Farrar
Rolleston, Rolleston, 7614
Address used since 01 Apr 2011 |
Director | 07 Mar 2005 - 01 Jun 2014 |
|
Brent Andrew Farrar
Rd 5, Christchurch, 7675
Address used since 22 Mar 2010 |
Director | 17 Dec 1991 - 21 Feb 2014 |
|
Robert Heathcote Farrar
Christchurch,
Address used since 17 Dec 1991 |
Director | 17 Dec 1991 - 15 Oct 2004 |
| Previous address | Type | Period |
|---|---|---|
| 40 Durham Street, Sydenham, Christchurch, 8023 | Physical & registered | 20 Dec 2013 - 11 Dec 2014 |
| 50 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 05 Apr 2012 - 20 Dec 2013 |
| Deloitte, 60 Grove Road, Christchurch, 8024 | Physical & registered | 18 Oct 2011 - 05 Apr 2012 |
| C/o Horrocks Mcnab & Co, 291 Madras Street, Christchurch | Registered | 27 Jun 1997 - 18 Oct 2011 |
| C/- Horrocks Mcnab, 1st Floor, 291 Madras Street, Christchurch | Physical | 27 Jun 1997 - 18 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrar, Robyn Elizabeth Director |
Rd 5 Christchurch 7675 |
31 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schwass, Michael James Individual |
Prebbleton Prebbleton 7604 |
18 Jul 2018 - current |
|
Farrar, Robyn Elizabeth Director |
Rd 5 Christchurch 7675 |
31 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrar, Robert Alan Individual |
Oxford Oxford 7430 |
31 Oct 2014 - 11 Dec 2014 |
|
Farrar, Robert Heathcote Individual |
Christchurch |
04 Jun 1931 - 02 Nov 2004 |
|
Farrar, Estate Robert Heathcote Individual |
Rolleston Rolleston 7614 |
02 Nov 2004 - 31 Oct 2014 |
|
Farrar, Estate Brent Andrew Individual |
West Melton Rd1 Christchurch |
04 Jun 1931 - 31 Oct 2014 |
|
Farrar Individual |
8 Salisbury Drive, Rolleston Christchurch 7614 |
04 Jun 1931 - 31 Oct 2014 |
|
Robert Heathcote Farrar Individual |
Christchurch |
04 Jun 1931 - 02 Nov 2004 |
|
Farrar Individual |
8 Salisbury Drive, Rolleston Christchurch 7614 |
04 Jun 1931 - 31 Oct 2014 |
|
Estate Brent Andrew Farrar Individual |
West Melton Rd1 Christchurch |
04 Jun 1931 - 31 Oct 2014 |
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