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Farm Well Dairies Limited

Type: Nz Limited Company (Ltd)
9429030366343
NZBN
4251278
Company Number
Registered
Company Status
A016020
Industry classification code
A016020 Milk Production - Dairy Cattle
Industry classification description
Current address
378 Crozier Street
Pirongia
Te Awamutu 3802
New Zealand
Registered & physical address used since 01 Apr 2019

Farm Well Dairies Limited was incorporated on 11 Feb 2013 and issued an NZ business identifier of 9429030366343. This registered LTD company has been run by 3 directors: Thomas Joshua Herbert - an active director whose contract started on 11 Feb 2013,
Matthew Neill Sandy - an inactive director whose contract started on 11 Feb 2013 and was terminated on 15 Apr 2016,
Stephen Philip Herbert - an inactive director whose contract started on 11 Feb 2013 and was terminated on 15 Apr 2016.
According to our data (updated on 26 Sep 2019), this company registered 1 address: 378 Crozier Street, Pirongia, Te Awamutu, 3802 (category: registered, physical).
Until 01 Apr 2019, Farm Well Dairies Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their registered address.
A total of 300 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Thomas Herbert (a director) located at Rd 1, Pukeatua postcode 3880.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Louise Herbert - located at Rd 1, Pukeatua. Farm Well Dairies Limited is classified as "A016020 Milk production - dairy cattle" (ANZSIC A016020).

Addresses

Previous address

Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 11 Feb 2013 to 01 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: August

Annual return last filed: 07 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Director Thomas Joshua Herbert Rd 1
Pukeatua
3880
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Louise Mary Herbert Rd 1
Pukeatua
3880
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Evans Pennell Trustees Limited
Shareholder NZBN: 9429034843772
Company Number: 1618912
Entity Rostrevor Trustees Five Limited
Shareholder NZBN: 9429033424613
Company Number: 1938065
Individual Stephen Philip Herbert Rd 5
Te Awamutu
3875
New Zealand
Individual Matthew Neill Sandy Rd 6
Te Awamutu
3876
New Zealand
Entity Evans Pennell Trustees Limited
Shareholder NZBN: 9429034843772
Company Number: 1618912
Individual Louise Mary Wallace Rd 6
Te Awamutu
3876
New Zealand
Entity Rostrevor Trustees Five Limited
Shareholder NZBN: 9429033424613
Company Number: 1938065
Individual Raelyne Anne Herbert Rd 5
Te Awamutu
3875
New Zealand
Director Stephen Philip Herbert Rd 5
Te Awamutu
3875
New Zealand
Entity Sandy Holdings 2014 Limited
Shareholder NZBN: 9429041158395
Company Number: 5076081
Individual Claire Louise Sandy Rd 6
Te Awamutu
3876
New Zealand
Director Matthew Neill Sandy Rd 6
Te Awamutu
3876
New Zealand
Entity Sandy Holdings 2014 Limited
Shareholder NZBN: 9429041158395
Company Number: 5076081
Directors

Thomas Joshua Herbert - Director

Appointment date: 11 Feb 2013

Address: Rd 1, Pukeatua, 3880 New Zealand

Address used since 02 Jun 2017

Address: Rd 6, Te Awamutu, 3876 New Zealand

Address used since 22 Aug 2014


Matthew Neill Sandy - Director (Inactive)

Appointment date: 11 Feb 2013

Termination date: 15 Apr 2016

Address: Rd 6, Te Awamutu, 3876 New Zealand

Address used since 11 Feb 2013


Stephen Philip Herbert - Director (Inactive)

Appointment date: 11 Feb 2013

Termination date: 15 Apr 2016

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 11 Feb 2013

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