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,
Stephen Philip Herbert - an inactive director whose contract started on 11 Feb 2013 and was terminated on 15 Apr 2016,
Matthew Neill Sandy - an inactive director whose contract started on 11 Feb 2013 and was terminated on 15 Apr 2016.
According to our data (updated on 03 Mar 2024), 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 physical address.
A total of 300 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wallace, Louise Mary (an individual) located at Rd 6, Pirongia postcode 3876.
Another group consists of 1 shareholder, holds 66.67 per cent shares (exactly 200 shares) and includes
Herbert, Thomas Joshua - located at Rd 6, Pirongia. Farm Well Dairies Limited is classified as "Milk production - dairy cattle" (ANZSIC A016020).
Previous address
Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 11 Feb 2013 to 01 Apr 2019
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Wallace, Louise Mary |
Rd 6 Pirongia 3876 New Zealand |
03 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Director | Herbert, Thomas Joshua |
Rd 6 Pirongia 3876 New Zealand |
11 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Herbert, Louise Mary |
Rd 1 Pukeatua 3880 New Zealand |
16 Jun 2017 - 03 Jun 2020 |
| Individual | Wallace, Louise Mary |
Rd 6 Te Awamutu 3876 New Zealand |
20 Apr 2016 - 16 Jun 2017 |
| Entity | Sandy Holdings 2014 Limited Shareholder NZBN: 9429041158395 Company Number: 5076081 |
21 Apr 2015 - 20 Apr 2016 | |
| Individual | Sandy, Claire Louise |
Rd 6 Te Awamutu 3876 New Zealand |
11 Feb 2013 - 21 Apr 2015 |
| Entity | Evans Pennell Trustees Limited Shareholder NZBN: 9429034843772 Company Number: 1618912 |
11 Feb 2013 - 21 Apr 2015 | |
| Individual | Herbert, Raelyne Anne |
Rd 5 Te Awamutu 3875 New Zealand |
11 Feb 2013 - 16 Jun 2017 |
| Entity | Rostrevor Trustees Five Limited Shareholder NZBN: 9429033424613 Company Number: 1938065 |
11 Feb 2013 - 16 Jun 2017 | |
| Individual | Herbert, Stephen Philip |
Rd 5 Te Awamutu 3875 New Zealand |
11 Feb 2013 - 16 Jun 2017 |
| Individual | Sandy, Matthew Neill |
Rd 6 Te Awamutu 3876 New Zealand |
11 Feb 2013 - 21 Apr 2015 |
| Entity | Evans Pennell Trustees Limited Shareholder NZBN: 9429034843772 Company Number: 1618912 |
11 Feb 2013 - 21 Apr 2015 | |
| Entity | Rostrevor Trustees Five Limited Shareholder NZBN: 9429033424613 Company Number: 1938065 |
11 Feb 2013 - 16 Jun 2017 | |
| Director | Stephen Philip Herbert |
Rd 5 Te Awamutu 3875 New Zealand |
11 Feb 2013 - 16 Jun 2017 |
| Entity | Sandy Holdings 2014 Limited Shareholder NZBN: 9429041158395 Company Number: 5076081 |
21 Apr 2015 - 20 Apr 2016 | |
| Director | Matthew Neill Sandy |
Rd 6 Te Awamutu 3876 New Zealand |
11 Feb 2013 - 21 Apr 2015 |
Thomas Joshua Herbert - Director
Appointment date: 11 Feb 2013
Address: Rd 6, Pirongia, 3876 New Zealand
Address used since 22 Apr 2021
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
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
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
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