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Fieldcrest Farms Limited

Type: NZ Limited Company (Ltd)
9429031252621
NZBN
3240213
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & physical & service address used since 12 Aug 2019

Fieldcrest Farms Limited was started on 04 Feb 2011 and issued an NZ business number of 9429031252621. This registered LTD company has been supervised by 4 directors: Graham David Bain - an active director whose contract began on 04 Feb 2011,
Suzanne Christine Bain - an active director whose contract began on 04 Feb 2011,
David Steven Bain - an inactive director whose contract began on 16 May 2012 and was terminated on 31 Aug 2016,
Linda Susan Bain - an inactive director whose contract began on 16 May 2012 and was terminated on 31 Aug 2016.
According to our database (updated on 26 Mar 2024), the company uses 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (types include: registered, physical).
Until 12 Aug 2019, Fieldcrest Farms Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
BizDb identified previous names for the company: from 13 Jan 2011 to 17 Jun 2011 they were called Field Crest Farms Limited.
A total of 850000 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 850000 shares are held by 3 entities, namely:
Tba Trustees 2012 Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Bain, Suzanne Christine (a director) located at Rd 1, Oxford postcode 7495,
Bain, Graham David (a director) located at Rd 1, Oxford postcode 7495.

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 04 Apr 2019 to 12 Aug 2019

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 23 May 2013 to 04 Apr 2019

Address: 45 Moorhouse Street, Morrinsville, 3300 New Zealand

Registered address used from 14 Nov 2011 to 23 May 2013

Address: 45 Moorhouse Street, Morrinsville, 3300 New Zealand

Physical address used from 28 Oct 2011 to 23 May 2013

Address: 45 Moorhouse Street, Morrinsville, 3300 New Zealand

Registered address used from 28 Oct 2011 to 14 Nov 2011

Address: 60 Moorhouse Street, Morrinsville, Morrinsville, 3300 New Zealand

Physical & registered address used from 04 Feb 2011 to 28 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 850000

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 850000
Entity (NZ Limited Company) Tba Trustees 2012 Limited
Shareholder NZBN: 9429030866805
Morrinsville
Morrinsville
3300
New Zealand
Director Bain, Suzanne Christine Rd 1
Oxford
7495
New Zealand
Director Bain, Graham David Rd 1
Oxford
7495
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bain, David Steven Rd 1
Oxford
7495
New Zealand
Individual Bain, Linda Susan Rd 1
Oxford
7495
New Zealand
Director Linda Susan Bain Rd 1
Oxford
7495
New Zealand
Individual Lindsay, Stephen James Morrinsville
Morrinsville
3300
New Zealand
Director David Steven Bain Rd 1
Oxford
7495
New Zealand
Directors

Graham David Bain - Director

Appointment date: 04 Feb 2011

Address: Rd 1, Oxford, 7495 New Zealand

Address used since 01 Mar 2014


Suzanne Christine Bain - Director

Appointment date: 04 Feb 2011

Address: Rd 1, Oxford, 7495 New Zealand

Address used since 01 Mar 2014


David Steven Bain - Director (Inactive)

Appointment date: 16 May 2012

Termination date: 31 Aug 2016

Address: Rd 1, Oxford, 7495 New Zealand

Address used since 01 Mar 2014


Linda Susan Bain - Director (Inactive)

Appointment date: 16 May 2012

Termination date: 31 Aug 2016

Address: Rd 1, Oxford, 7495 New Zealand

Address used since 01 Mar 2014

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