General information

Ashford Farms Company Limited

Type: NZ Limited Company (Ltd)
9429037658649
New Zealand Business Number
946537
Company Number
Registered
Company Status

Ashford Farms Company Limited (New Zealand Business Number 9429037658649) was started on 11 Mar 1999. 2 addresses are currently in use by the company: Unit 11, 80 Grey Street, Palmerston North, 4410 (type: registered, physical). 32 Amesbury Street, Palmerston North had been their registered address, up to 17 Dec 2021. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group contains 4 entities and holds 90 shares (90 per cent of shares), namely:
Two Thistles Trustees Limited (an entity) located at Palmerston North, Palmerston North postcode 4410,
Morris, Gwen Audrey (an individual) located at 85 The Square, Palmerston North postcode 4410,
Morris, Paul Martin (an individual) located at 85 The Square, Palmerston North postcode 4410. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Claridge, Kevin William (an individual) - located at Rd 4, Palmerston North. Businesscheck's database was updated on 03 Apr 2024.

Current address Type Used since
Unit 11, 80 Grey Street, Palmerston North, 4410 Registered & physical & service 17 Dec 2021
Directors
Name and Address Role Period
Kevin William Claridge
Rd 4, Palmerston North, 4474
Address used since 03 Feb 2023
Opiki, R D 4, Palmerston North, 4474
Address used since 05 Aug 2015
Director 11 Mar 1999 - current
Addresses
Previous address Type Period
32 Amesbury Street, Palmerston North, 4410 Registered & physical 07 Aug 2014 - 17 Dec 2021
Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North Registered & physical 25 Mar 2010 - 07 Aug 2014
Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North Registered & physical 11 Oct 2007 - 25 Mar 2010
Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North Physical & registered 10 May 2007 - 11 Oct 2007
Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North Physical & registered 25 Jul 2005 - 10 May 2007
Mckenzie Mcphail, 4th Floor, 68 The Square, Palmerston North Physical 14 Jul 2004 - 25 Jul 2005
Mckenzie Mcphail, Chartered, Acccountants, Farmers Mutual House, 68 The Sq, Palmerston North Registered 03 Aug 2001 - 25 Jul 2005
Same As Registered Office Physical 03 Aug 2001 - 14 Jul 2004
Ashlea Road, Opiki, R D 4, Palmerston North Physical 03 Aug 2001 - 03 Aug 2001
Mckenzie Mcphail, Chartered, Acccountants, Farmers Mutual House, 68 The Sq, Palmerston North Registered 12 Apr 2000 - 03 Aug 2001
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Two Thistles Trustees Limited
Shareholder NZBN: 9429051123406
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4410
20 Feb 2024 - current
Morris, Gwen Audrey
Individual
85 The Square
Palmerston North
4410
20 Feb 2024 - current
Morris, Paul Martin
Individual
85 The Square
Palmerston North
4410
20 Feb 2024 - current
Claridge, Kevin William
Individual
R D 4
Palmerston North
4474
11 Mar 1999 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Claridge, Kevin William
Individual
Rd 4
Palmerston North
4474
11 Mar 1999 - current

Historic shareholders

Shareholder Name Address Period
Mckenzie Mcphail Corporate Trustees Limited
Shareholder NZBN: 9429038080388
Company Number: 858949
Entity
Palmerston North
4410
11 Mar 1999 - 20 Feb 2024
Location
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