Farmer Fred Limited was launched on 13 Jun 2011 and issued a New Zealand Business Number of 9429031060196. The registered LTD company has been managed by 4 directors: Fredrick Joseph Hayes - an active director whose contract began on 13 Jun 2011,
Frederick Joseph Hayes - an active director whose contract began on 13 Jun 2011,
Kelvyn Wallace Fairhall - an active director whose contract began on 18 Jul 2018,
Catherine Eloise Hayes - an active director whose contract began on 03 Sep 2020.
According to BizDb's data (last updated on 14 Mar 2024), this company filed 1 address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (types include: registered, physical).
Up to 01 Jul 2022, Farmer Fred Limited had been using 1 Carlton Street, Te Awamutu, Te Awamutu as their registered address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hayes, Frederick Joseph (an individual) located at Rd 1, Taupiri postcode 3791.
The 2nd group consists of 2 shareholders, holds 95 per cent shares (exactly 950 shares) and includes
Fairhall, Kelvyn Wallace - located at Waihi,
Hayes, Frederick Joseph - located at Rd 1, Taupiri. Farmer Fred Limited was categorised as "Milk production - dairy cattle" (business classification A016020).
Previous addresses
Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 18 May 2022 to 01 Jul 2022
Address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 03 May 2022 to 18 May 2022
Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 01 Sep 2021 to 03 May 2022
Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 04 Sep 2019 to 01 Sep 2021
Address: Level 3 - Pwc Centre, Cnr Ward & (109)anglesea Streets, Hamilton, 3204 New Zealand
Registered & physical address used from 08 Jul 2016 to 04 Sep 2019
Address: 31 Reservoir Road, Waihi, Waihi, 3610 New Zealand
Physical & registered address used from 13 Jun 2011 to 08 Jul 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hayes, Frederick Joseph |
Rd 1 Taupiri 3791 New Zealand |
26 Aug 2019 - |
Shares Allocation #2 Number of Shares: 950 | |||
Director | Fairhall, Kelvyn Wallace |
Waihi 3610 New Zealand |
02 Dec 2019 - |
Individual | Hayes, Frederick Joseph |
Rd 1 Taupiri 3791 New Zealand |
26 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Hayes, Fredrick Joseph |
Rd 1 Taupiri 3791 New Zealand |
13 Jun 2011 - 26 Aug 2019 |
Fredrick Joseph Hayes - Director
Appointment date: 13 Jun 2011
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 13 Jun 2011
Frederick Joseph Hayes - Director
Appointment date: 13 Jun 2011
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 13 Jun 2011
Kelvyn Wallace Fairhall - Director
Appointment date: 18 Jul 2018
Address: Waihi, 3610 New Zealand
Address used since 18 Jul 2018
Catherine Eloise Hayes - Director
Appointment date: 03 Sep 2020
Address: Rd 1, Hamilton, 3791 New Zealand
Address used since 03 Sep 2020
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