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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Hellaby, Lindsay Lorna |
Rd 5 Papakura 2585 New Zealand |
14 Mar 2023 - |
Entity (NZ Limited Company) | Wh Trustees Limited Shareholder NZBN: 9429033967363 |
Level 2, Parnell Auckland 1052 New Zealand |
14 Mar 2023 - |
Individual | Hellaby, Frederick John Ranken |
Rd 5 Papakura 2585 New Zealand |
14 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wh Trustees Limited Shareholder NZBN: 9429033967363 Company Number: 1846666 |
Level 2, Parnell Auckland 1052 New Zealand |
31 May 2012 - 14 Mar 2023 |
Individual | Kingstone, Rowan Stanley |
Newmarket Auckland 1023 New Zealand |
17 May 2012 - 31 May 2012 |
Individual | Hellaby, Frederick |
Clevedon Rd5 Papakura 2585 New Zealand |
31 May 2012 - 14 Mar 2023 |
Individual | Hellaby, Frederick |
Clevedon Rd5 Papakura 2585 New Zealand |
31 May 2012 - 14 Mar 2023 |
Director | Rowan Stanley Kingstone |
Newmarket Auckland 1023 New Zealand |
17 May 2012 - 31 May 2012 |
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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