General information

Ashgrove Dairy Farms Limited

Type: NZ Limited Company (Ltd)
9429036513239
New Zealand Business Number
1207742
Company Number
Registered
Company Status

Ashgrove Dairy Farms Limited (issued an NZBN of 9429036513239) was started on 01 May 2002. 2 addresses are in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, registered). Shand Thomson Ltd, 102 Clyde Street, Balclutha had been their physical address, until 09 Feb 2011. 20000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 19000 shares (95 per cent of shares), namely:
Abacus St01 Limited (an entity) located at Balclutha, Balclutha postcode 9230,
Weir, Donna Maree (a director) located at Rd 1, Kaitangata postcode 9281,
Weir, Brendon John (a director) located at Rd 1, Kaitangata postcode 9281. As far as the second group is concerned, a total of 1 shareholder holds 2.5 per cent of all shares (500 shares); it includes
Weir, Brendon John (a director) - located at Rd 1, Kaitangata. Moving on to the 3rd group of shareholders, share allotment (500 shares, 2.5%) belongs to 1 entity, namely:
Weir, Donna Maree, located at Rd 1, Kaitangata (a director). The Businesscheck database was last updated on 25 Feb 2024.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Physical & registered & service 09 Feb 2011
Directors
Name and Address Role Period
Brendon John Weir
Rd 1, Kaitangata, 9281
Address used since 21 May 2013
Director 21 May 2013 - current
Donna Maree Weir
Rd 1, Kaitangata, 9281
Address used since 21 May 2013
Director 21 May 2013 - current
Valerie Anne Weir
Rd 2, Balclutha, 9272
Address used since 10 Jul 2013
Director 01 May 2002 - 29 Sep 2017
Colin John Weir
Rd 2, Balclutha, 9272
Address used since 10 Jul 2013
Director 01 May 2002 - 29 Sep 2017
Addresses
Previous address Type Period
Shand Thomson Ltd, 102 Clyde Street, Balclutha Physical & registered 08 Feb 2006 - 09 Feb 2011
Shand Thomson Limited, Chartered Accountants, 102-104 Clyde Street, Balclutha Physical & registered 01 May 2002 - 08 Feb 2006
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19000
Shareholder Name Address Period
Abacus St01 Limited
Shareholder NZBN: 9429034755457
Entity (NZ Limited Company)
Balclutha
Balclutha
9230
23 Jan 2008 - current
Weir, Donna Maree
Director
Rd 1
Kaitangata
9281
11 Apr 2014 - current
Weir, Brendon John
Director
Rd 1
Kaitangata
9281
11 Apr 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Weir, Brendon John
Director
Rd 1
Kaitangata
9281
11 Apr 2014 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Weir, Donna Maree
Director
Rd 1
Kaitangata
9281
11 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Weir, Valerie Anne
Individual
Rd 2
Balclutha
9272
01 May 2002 - 20 Nov 2017
Weir, Valerie Anne
Individual
Rd 2
Balclutha
9272
01 May 2002 - 20 Nov 2017
Weir, Colin John
Individual
Rd 2
Balclutha
9272
01 May 2002 - 20 Nov 2017
Weir, Colin John
Individual
Rd 2
Balclutha
9272
01 May 2002 - 20 Nov 2017
Location
Companies nearby
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Hewitt Dairy Enterprises Limited
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Trk Farm Limited
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