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East Fields Farming Limited

Type: NZ Limited Company (Ltd)
9429030412279
NZBN
4158238
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
39 George Street
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 12 Dec 2012

East Fields Farming Limited was launched on 12 Dec 2012 and issued an NZ business number of 9429030412279. The registered LTD company has been run by 6 directors: Michelle Lyn Thompson - an active director whose contract began on 12 Dec 2012,
John Anthony Hood - an active director whose contract began on 12 Dec 2012,
Nicholas George Edward Tayler - an active director whose contract began on 12 Dec 2012,
Raymond Maurice Bowan - an active director whose contract began on 12 Dec 2012,
Michael Kenneth Peter Tayler - an active director whose contract began on 12 Dec 2012.
According to BizDb's database (last updated on 25 Apr 2024), the company registered 1 address: 39 George Street, Timaru, Timaru, 7910 (category: registered, physical).
A total of 1000000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 180000 shares are held by 1 entity, namely:
Fallgate Farming Co Limited (an entity) located at Timaru, Timaru postcode 7910.
The 2nd group consists of 1 shareholder, holds 44 per cent shares (exactly 440000 shares) and includes
Tayler and Sons Limited - located at Timaru.
The next share allocation (380000 shares, 38%) belongs to 1 entity, namely:
Thompson Hood Holdings Limited, located at Timaru (an entity). East Fields Farming Limited was categorised as "Dairy cattle farming" (business classification A016010).

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 180000
Entity (NZ Limited Company) Fallgate Farming Co Limited
Shareholder NZBN: 9429034634288
Timaru
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 440000
Entity (NZ Limited Company) Tayler And Sons Limited
Shareholder NZBN: 9429031949309
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 380000
Entity (NZ Limited Company) Thompson Hood Holdings Limited
Shareholder NZBN: 9429030413924
Timaru
7940
New Zealand
Directors

Michelle Lyn Thompson - Director

Appointment date: 12 Dec 2012

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 01 Sep 2023

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 18 Aug 2015

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 18 Aug 2015


John Anthony Hood - Director

Appointment date: 12 Dec 2012

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 01 Sep 2023

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 17 Sep 2015

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 17 Sep 2015


Nicholas George Edward Tayler - Director

Appointment date: 12 Dec 2012

Address: Rd 26, Temuka, 7986 New Zealand

Address used since 19 Sep 2017

Address: Rd 26, Temuka, 7986 New Zealand

Address used since 12 Dec 2012


Raymond Maurice Bowan - Director

Appointment date: 12 Dec 2012

Address: Rd 22, Geraldine, 7992 New Zealand

Address used since 12 Dec 2012


Michael Kenneth Peter Tayler - Director

Appointment date: 12 Dec 2012

Address: Rd 26, Temuka, 7986 New Zealand

Address used since 12 Dec 2012


James Raymond Bowan - Director

Appointment date: 12 Dec 2012

Address: Rd 22, Geraldine, 7992 New Zealand

Address used since 12 Dec 2012

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