General information
Athlumney Farms Limited
Type: NZ Limited Company (Ltd)9429037770389
New Zealand Business Number
923727
Company Number
Registered
Company Status
Athlumney Farms Limited (issued an NZ business identifier of 9429037770389) was incorporated on 09 Sep 1998. 2 addresses are currently in use by the company: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (type: physical, registered). C/ Evans Henderson Woodbridge, Solicitors, 333 Wellington Road, Marton had been their physical address, up to 14 May 1999. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Vanderwood Trustees & Agency Limited (an entity) located at Marton. Our data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 | Physical & registered & service | 15 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Francis Clifford Henderson
Ohingaiti, Kimbolton, 4774
Address used since 20 Jun 2016 |
Director | 09 Sep 1998 - current |
|
Warren George Cant
Newmarket, Auckland, 1023
Address used since 18 Feb 2013 |
Director | 19 Jul 2012 - current |
|
Eamon Joseph Cleary
Trig Il-knisja, Paceville, San Giljan, Malta,
Address used since 17 Mar 2008 |
Director | 25 Nov 1999 - 19 Jul 2012 |
|
Jennifer Beth Pain
Marton 4710,
Address used since 07 Feb 2007 |
Director | 07 Feb 2007 - 04 May 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/ Evans Henderson Woodbridge, Solicitors, 333 Wellington Road, Marton | Physical & registered | 14 May 1999 - 14 May 1999 |
| Bendall & Cant Ltd, 7th Floor, Southern Cross Building, 61 High Street, Auckalnd | Registered | 14 May 1999 - 15 Jul 2013 |
| Bendall & Cant Ltd, 7th Floor, Southern Cross Building, 61 High Street, Auckland | Physical | 14 May 1999 - 15 Jul 2013 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vanderwood Trustees & Agency Limited Shareholder NZBN: 9429037574390 Entity (NZ Limited Company) |
Marton |
09 Sep 1998 - current |
Location
Companies nearby
 |
Orthophobia Properties Limited L8 Southern Cross Building |
|
Hennessey Consultants Limited L8 Southern Cross Building |
|
Trautz Consulting Limited 7th Floor, Southern Cross Building |
|
Solanki Jogia Properties Limited L8 Southern Cross Building |
|
Securetek Security Group Limited 7th Floor, Southern Cross Building |
|
Bct Ballantyne Limited 7th Floor, Southern Cross Building |