Fern Grove Farms Limited, a registered company, was registered on 01 Jul 2008. 9429032673319 is the business number it was issued. "Dairy cattle farming" (business classification A016010) is how the company was categorised. The company has been managed by 2 directors: Kelsey Emma Williams - an active director whose contract began on 01 Jul 2008,
Mark Anthony Williams - an active director whose contract began on 01 Jul 2008.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: 35 Bealey Road, Rd 1, Kirwee, 7671 (service address),
35 Bealey Road, Rd 1, Christchurch, 7671 (registered address),
158 Stafford Street, Timaru, Timaru, 7910 (physical address).
Fern Grove Farms Limited had been using 158 Stafford Street, Timaru, Timaru as their service address until 28 Jul 2023.
Old names for this company, as we found at BizDb, included: from 01 Jul 2008 to 05 Jul 2011 they were named Williams Consultancy Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
35 Bealey Road, Rd 1, Kirwee, 7671 New Zealand
Previous addresses
Address #1: 158 Stafford Street, Timaru, Timaru, 7910 New Zealand
Service address used from 20 Apr 2020 to 28 Jul 2023
Address #2: 35 Bealey Road, Rd 1, Kirwee, 7671 New Zealand
Registered address used from 01 Mar 2019 to 13 Oct 2021
Address #3: 25 Mailer Street, Dunedin, 9040 New Zealand
Physical address used from 22 Sep 2014 to 20 Apr 2020
Address #4: 694 Waterholes Road, Rd 8, Christchurch, 7678 New Zealand
Registered address used from 13 Jul 2011 to 01 Mar 2019
Address #5: Barnes Road, Rd2, Christchurch 7952 New Zealand
Registered address used from 01 Jul 2008 to 13 Jul 2011
Address #6: B.p. Hailes, 2 R.d, Waitati New Zealand
Physical address used from 01 Jul 2008 to 22 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Williams, Mark Anthony |
Rd 1 Christchurch 7671 New Zealand |
01 Jul 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Williams, Kelsey Emma |
Rd 1 Christchurch 7671 New Zealand |
01 Jul 2008 - |
Kelsey Emma Williams - Director
Appointment date: 01 Jul 2008
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 28 Sep 2021
Address: Rd 8, Christchurch, 7678 New Zealand
Address used since 05 Jul 2011
Address: Rd 1, Kirwee, 7671 New Zealand
Address used since 21 Feb 2019
Mark Anthony Williams - Director
Appointment date: 01 Jul 2008
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 05 Oct 2021
Address: Rd 8, Christchurch, 7678 New Zealand
Address used since 05 Jul 2011
Address: Rd 1, Kirwee, 7671 New Zealand
Address used since 21 Feb 2019
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