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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300000 | |||
Individual | Adams, Craig Mason |
334 Carmichael Road, Rd 3 Riverton 9883 New Zealand |
27 Aug 2018 - |
Individual | Adams, Brian John |
334 Carmichael Road, Rd 3 Riverton 9883 New Zealand |
27 Aug 2018 - |
Individual | Adams, Brian Maxwell |
334 Carmichael Road, Rd 3 Riverton 9883 New Zealand |
04 Nov 2009 - |
Shares Allocation #2 Number of Shares: 300000 | |||
Entity (NZ Limited Company) | Dowdle Family Trust Limited Shareholder NZBN: 9429037173333 |
Invercargill Invercargill 9810 New Zealand |
04 Nov 2009 - |
Individual | Dowdle, John Stanley |
184 Otahuti Road, Rd 4 Invercargill 9874 New Zealand |
22 May 2009 - |
Individual | Dowdle, Donna Josephine |
184 Otahuti Road, Rd 4 Invercargill 9874 New Zealand |
04 Nov 2009 - |
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 |
24 Feb 2010 - |
Individual | Checkley, Alison Mary |
195 West Bank Road, Rd 2 Whakatane 3192 New Zealand |
04 Nov 2009 - |
Individual | Checkley, Wayne Norman |
195 West Bank Road, Rd 2 Whakatane 3192 New Zealand |
04 Nov 2009 - |
Shares Allocation #4 Number of Shares: 150000 | |||
Entity (NZ Limited Company) | Ardern Merivale Nominees Limited Shareholder NZBN: 9429032235357 |
Eltham 4353 New Zealand |
15 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hart, Joanne Ellen |
334 Carmichael Road, Rd 3 Riverton 9883 New Zealand |
27 Aug 2018 - 22 Nov 2023 |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
04 Nov 2009 - 15 Feb 2010 | |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
04 Nov 2009 - 15 Feb 2010 | |
Individual | Ardern, Beverley Louise |
Rd 32 Opunake |
04 Nov 2009 - 27 Jun 2010 |
Entity | Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
04 Nov 2009 - 15 Feb 2010 | |
Individual | Mulholland, Peter John |
Rd 32 Opunake |
04 Nov 2009 - 27 Jun 2010 |
Individual | Fitzgibbons, Paul Michael |
Rd 3 Riverton New Zealand |
04 Nov 2009 - 27 Aug 2018 |
Entity | Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
04 Nov 2009 - 15 Feb 2010 | |
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
04 Nov 2009 - 15 Feb 2010 | |
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
04 Nov 2009 - 15 Feb 2010 | |
Individual | Ardern, Neville Lindsay |
Rd 32 Opunake |
04 Nov 2009 - 04 Nov 2009 |
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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