General information

Aspull Farms Limited

Type: NZ Limited Company (Ltd)
9429038349348
New Zealand Business Number
802819
Company Number
Registered
Company Status

Aspull Farms Limited (New Zealand Business Number 9429038349348) was started on 10 Apr 1996. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). Level 2, 103 London Street, Hamilton had been their registered address, until 24 May 2019. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 800 shares (80 per cent of shares), namely:
Robertson Fulton Trustees Limited (an entity) located at Whitiora, Hamilton postcode 3200,
Foy, Christine Entwistle (an individual) located at R D 1, Tokoroa 3491,
Foy, Basil David (an individual) located at R D 1, Tokoroa 3491. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Foy, Christine Entwistle (an individual) - located at R D 1, Tokoroa 3491. Next there is the 3rd group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Foy, Basil David, located at R D 1, Tokoroa 3491 (an individual). The Businesscheck information was updated on 13 Mar 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered & service 24 May 2019
Directors
Name and Address Role Period
Christine Entwistle Foy
Rd 1, Tokoroa, 3491
Address used since 18 Sep 2009
Director 10 Apr 1996 - current
Basil David Foy
Rd 1, Tokoroa, 3491
Address used since 18 Sep 2009
Director 23 Sep 2003 - current
Winifred Entwistle
Chedworth, Hamilton,
Address used since 10 Apr 1996
Director 10 Apr 1996 - 27 Sep 2005
David Basil Foy
R D 1, Tokoroa,
Address used since 10 Apr 1996
Director 10 Apr 1996 - 12 Sep 2002
Addresses
Previous address Type Period
Level 2, 103 London Street, Hamilton, 3204 Registered & physical 06 Jun 2012 - 24 May 2019
Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 Physical & registered 24 Sep 2008 - 06 Jun 2012
Smith Sutcliffe & Associates Ltd, 960 Victoria Street, Hamilton Physical 28 Sep 2000 - 24 Sep 2008
Smith Sutcliffe & Co, 960 Victoria Street, Hamilton Physical 28 Sep 2000 - 28 Sep 2000
Smith Sutcliffe & Co, 960 Victoria Street, Hamilton Registered 28 Sep 2000 - 24 Sep 2008
Smith Sutcliffe & Co, 960 Victoria Street, Hamilton Registered 11 Apr 2000 - 28 Sep 2000
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Robertson Fulton Trustees Limited
Shareholder NZBN: 9429036962846
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
17 Sep 2008 - current
Foy, Christine Entwistle
Individual
R D 1
Tokoroa 3491
10 Apr 1996 - current
Foy, Basil David
Individual
R D 1
Tokoroa 3491
10 Apr 1996 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Foy, Christine Entwistle
Individual
R D 1
Tokoroa 3491
10 Apr 1996 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Foy, Basil David
Individual
R D 1
Tokoroa 3491
10 Apr 1996 - current

Historic shareholders

Shareholder Name Address Period
Robertson, Keith
Individual
Hamilton
10 Apr 1996 - 27 Sep 2005
Entwistle-deceased, Winifred
Individual
R D 1
Hamilton
10 Apr 1996 - 27 Sep 2005
Location
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