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Fh Farms Limited

Type: NZ Limited Company (Ltd)
9429030662148
NZBN
3832576
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
33 Bath Street
Level 2, Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 16 Jun 2022

Fh Farms Limited, a registered company, was started on 17 May 2012. 9429030662148 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. This company has been run by 2 directors: Frederick Hellaby - an active director whose contract started on 31 May 2012,
Rowan Stanley Kingstone - an inactive director whose contract started on 17 May 2012 and was terminated on 31 May 2012.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (category: registered, physical).
Fh Farms Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address up to 16 Jun 2022.
Old names used by the company, as we identified at BizDb, included: from 16 May 2012 to 07 Jun 2012 they were named Ledge Company Kc 11 Limited.
All shares (120 shares exactly) are under control of a single group consisting of 3 entities, namely:
Hellaby, Lindsay Lorna (an individual) located at Rd 5, Papakura postcode 2585,
Wh Trustees Limited (an entity) located at Level 2, Parnell, Auckland postcode 1052,
Hellaby, Frederick John Ranken (an individual) located at Rd 5, Papakura postcode 2585.

Addresses

Previous addresses

Address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 01 Mar 2021 to 16 Jun 2022

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 06 Jul 2015 to 01 Mar 2021

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 24 Jun 2015 to 06 Jul 2015

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 26 Jun 2014 to 24 Jun 2015

Address: Level 2 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 17 May 2012 to 26 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Hellaby, Lindsay Lorna Rd 5
Papakura
2585
New Zealand
Entity (NZ Limited Company) Wh Trustees Limited
Shareholder NZBN: 9429033967363
Level 2, Parnell
Auckland
1052
New Zealand
Individual Hellaby, Frederick John Ranken Rd 5
Papakura
2585
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wh Trustees Limited
Shareholder NZBN: 9429033967363
Company Number: 1846666
Level 2, Parnell
Auckland
1052
New Zealand
Individual Kingstone, Rowan Stanley Newmarket
Auckland
1023
New Zealand
Individual Hellaby, Frederick Clevedon Rd5
Papakura
2585
New Zealand
Individual Hellaby, Frederick Clevedon Rd5
Papakura
2585
New Zealand
Director Rowan Stanley Kingstone Newmarket
Auckland
1023
New Zealand
Directors

Frederick Hellaby - Director

Appointment date: 31 May 2012

Address: Clevedon Rd5, Papakura, 2585 New Zealand

Address used since 17 Aug 2015


Rowan Stanley Kingstone - Director (Inactive)

Appointment date: 17 May 2012

Termination date: 31 May 2012

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 17 May 2012

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