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Fenworth Farm Southland Limited

Type: NZ Limited Company (Ltd)
9429032227611
NZBN
2249634
Company Number
Registered
Company Status
Current address
160 Spey Street
Invercargill
Invercargill 9810
New Zealand
Physical & service & registered address used since 30 Jul 2018

Fenworth Farm Southland Limited was incorporated on 22 May 2009 and issued a business number of 9429032227611. The registered LTD company has been supervised by 5 directors: John Stanley Dowdle - an active director whose contract started on 22 May 2009,
Neville Lynsay Ardern - an active director whose contract started on 04 Nov 2009,
Brian Maxwell Adams - an active director whose contract started on 04 Nov 2009,
Neville Lindsay Ardern - an active director whose contract started on 04 Nov 2009,
Wayne Norman Checkley - an active director whose contract started on 04 Nov 2009.
As stated in our information (last updated on 30 Mar 2024), this company registered 1 address: 160 Spey Street, Invercargill, Invercargill, 9810 (types include: physical, service).
Up to 30 Jul 2018, Fenworth Farm Southland Limited had been using C/-46 King Street, New Plymouth as their physical address.
A total of 1200000 shares are allocated to 4 groups (10 shareholders in total). When considering the first group, 300000 shares are held by 3 entities, namely:
Adams, Craig Mason (an individual) located at 334 Carmichael Road, Rd 3, Riverton postcode 9883,
Adams, Brian John (an individual) located at 334 Carmichael Road, Rd 3, Riverton postcode 9883,
Adams, Brian Maxwell (an individual) located at 334 Carmichael Road, Rd 3, Riverton postcode 9883.
Then there is a group that consists of 3 shareholders, holds 25% shares (exactly 300000 shares) and includes
Dowdle Family Trust Limited - located at Invercargill, Invercargill,
Dowdle, John Stanley - located at 184 Otahuti Road, Rd 4, Invercargill,
Dowdle, Donna Josephine - located at 184 Otahuti Road, Rd 4, Invercargill.
The 3rd share allotment (300000 shares, 25%) belongs to 3 entities, namely:
Whakatane Trustee Services Limited, located at 236-238 The Strand, Whakatane (an entity),
Checkley, Alison Mary, located at 195 West Bank Road, Rd 2, Whakatane (an individual),
Checkley, Wayne Norman, located at 195 West Bank Road, Rd 2, Whakatane (an individual).

Addresses

Previous addresses

Address: C/-46 King Street, New Plymouth New Zealand

Physical & registered address used from 27 May 2010 to 30 Jul 2018

Address: C/-young And Carrington, 68 Vivian Street, New Plymouth

Physical & registered address used from 22 May 2009 to 27 May 2010

Financial Data

Basic Financial info

Total number of Shares: 1200000

Annual return filing month: September

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300000
Individual Adams, Craig Mason 334 Carmichael Road, Rd 3
Riverton
9883
New Zealand
Individual Adams, Brian John 334 Carmichael Road, Rd 3
Riverton
9883
New Zealand
Individual Adams, Brian Maxwell 334 Carmichael Road, Rd 3
Riverton
9883
New Zealand
Shares Allocation #2 Number of Shares: 300000
Entity (NZ Limited Company) Dowdle Family Trust Limited
Shareholder NZBN: 9429037173333
Invercargill
Invercargill
9810
New Zealand
Individual Dowdle, John Stanley 184 Otahuti Road, Rd 4
Invercargill
9874
New Zealand
Individual Dowdle, Donna Josephine 184 Otahuti Road, Rd 4
Invercargill
9874
New Zealand
Shares Allocation #3 Number of Shares: 300000
Entity (NZ Limited Company) Whakatane Trustee Services Limited
Shareholder NZBN: 9429037278267
236-238 The Strand
Whakatane
3120
New Zealand
Individual Checkley, Alison Mary 195 West Bank Road, Rd 2
Whakatane
3192
New Zealand
Individual Checkley, Wayne Norman 195 West Bank Road, Rd 2
Whakatane
3192
New Zealand
Shares Allocation #4 Number of Shares: 150000
Entity (NZ Limited Company) Ardern Merivale Nominees Limited
Shareholder NZBN: 9429032235357
Eltham
4353
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hart, Joanne Ellen 334 Carmichael Road, Rd 3
Riverton
9883
New Zealand
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Ardern, Beverley Louise Rd 32
Opunake
Entity Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Mulholland, Peter John Rd 32
Opunake
Individual Fitzgibbons, Paul Michael Rd 3
Riverton

New Zealand
Entity Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Ardern, Neville Lindsay Rd 32
Opunake
Directors

John Stanley Dowdle - Director

Appointment date: 22 May 2009

Address: Rd 4, Invercargill, 9874 New Zealand

Address used since 22 May 2009


Neville Lynsay Ardern - Director

Appointment date: 04 Nov 2009

Address: Rd 32, Opunake, 4682 New Zealand

Address used since 28 Feb 2020


Brian Maxwell Adams - Director

Appointment date: 04 Nov 2009

Address: Rd 3, Riverton, 9883 New Zealand

Address used since 20 May 2010


Neville Lindsay Ardern - Director

Appointment date: 04 Nov 2009

Address: Rd 32, Opunake, 4682 New Zealand

Address used since 28 Feb 2020

Address: Opunake, 4682 New Zealand

Address used since 26 May 2016


Wayne Norman Checkley - Director

Appointment date: 04 Nov 2009

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 20 May 2010

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