Shortcuts

Fern Grove Farms Limited

Type: NZ Limited Company (Ltd)
9429032673319
NZBN
2148178
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
158 Stafford Street
Timaru
Timaru 7910
New Zealand
Physical address used since 20 Apr 2020
35 Bealey Road
Rd 1
Christchurch 7671
New Zealand
Registered address used since 13 Oct 2021
35 Bealey Road
Rd 1
Kirwee 7671
New Zealand
Service address used since 28 Jul 2023

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).

Addresses

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

Contact info
64 21 2266300
Phone
ferngrovefarms@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Williams, Mark Anthony Rd 1
Christchurch
7671
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Williams, Kelsey Emma Rd 1
Christchurch
7671
New Zealand
Directors

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

Nearby companies

Leominster Ventures Limited
698 Waterholes Road

S. H. Herman Limited
736 Robinsons Road

Franklin Forestry Limited
Larcombs Road

Allredd Limited
611 Waterholes Road

Scooterbitz 2015 Limited
611 Waterholes Road

Hm Auto Electrical Limited
786 Waterholes Road

Similar companies

Dairy Farms Nz No.2 Limited
Innovation Park

Davison Family Dairies Limited
78a Rolleston Drive

Lowcliffe Dairies Limited
Innovation Park

Parkin Farming Company Limited
14 Gerald Street

Totman Enterprises Limited
78a Rolleston Drive

Tu-kaha Limited
78a Rolleston Drive