General information

Aberdare Farms Limited

Type: NZ Limited Company (Ltd)
9429035981961
New Zealand Business Number
1304245
Company Number
Registered
Company Status

Aberdare Farms Limited (issued an NZBN of 9429035981961) was started on 19 May 2003. 2 addresses are currently in use by the company: 30 Duke Street, Cambridge, 3434 (type: physical, registered). C/-Ross & Whitney, Level 6, 128 Broadway, Newmarket had been their registered address, up to 15 May 2013. 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Hicks, Marie Judith (a director) located at Rd 2, Matamata postcode 3472. In the second group, a total of 1 shareholder holds 99.99% of all shares (exactly 19998 shares); it includes
Hicks, Deborah Anne (an individual) - located at Rd2, Matamata 3472. Businesscheck's data was updated on 23 Mar 2024.

Current address Type Used since
30 Duke Street, Cambridge, 3434 Physical & registered & service 15 May 2013
Directors
Name and Address Role Period
Paul Mervyn Hicks
Rd 2, Matamata, 3472
Address used since 14 Apr 2010
Director 19 May 2003 - current
Marie Judith Hicks
Rd 2, Matamata, 3472
Address used since 07 Jul 2014
Director 07 Jul 2014 - current
Colin Mervyn Hicks
Rd 2, Matamata, 3472
Address used since 14 Apr 2010
Director 19 May 2003 - 07 Jul 2014
Fiona Josephine Hicks
Rd 2, Matamata, 3472
Address used since 14 Apr 2010
Director 19 May 2003 - 07 Jul 2014
Addresses
Previous address Type Period
C/-ross & Whitney, Level 6, 128 Broadway, Newmarket Registered & physical 11 Jul 2006 - 15 May 2013
2017 Pyes Pa Road, Rd 3, Tauranga Physical & registered 19 May 2003 - 11 Jul 2006
Financial Data
Financial info
20000
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hicks, Marie Judith
Director
Rd 2
Matamata
3472
16 Feb 2024 - current
Shares Allocation #3 Number of Shares: 19998
Shareholder Name Address Period
Hicks, Deborah Anne
Individual
Rd2
Matamata 3472
19 May 2003 - current

Historic shareholders

Shareholder Name Address Period
Hicks, Colin Mervyn
Individual
Rd 3
Tauranga
19 May 2003 - 04 Dec 2013
Hicks, Fiona Josephine
Individual
Rd2
Matamata 3472
19 May 2003 - 04 Dec 2013
Hicks, Paul Mervyn
Individual
Matamata
19 May 2003 - 27 Jun 2010
Hicks, Paul Mervyn
Individual
Matamata
19 May 2003 - 27 Jun 2010
Hicks, Paul Mervyn
Individual
Matamata
19 May 2003 - 27 Jun 2010
Location
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