Felgate Farm Limited was started on 22 Jan 2008 and issued an NZ business number of 9429032949711. This registered LTD company has been supervised by 2 directors: Joanna Kate Gibbs - an active director whose contract began on 22 Jan 2008,
Hamish George Gibbs - an active director whose contract began on 22 Jan 2008.
As stated in our database (updated on 11 Mar 2024), this company filed 1 address: 10 Young Street, New Plymouth, 4310 (type: registered, physical).
Until 20 Jul 2010, Felgate Farm Limited had been using B.d.o. Taranaki Limited, 10 Young Street, New Plymouth as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 340 shares are held by 3 entities, namely:
Lw Nominees Limited (an entity) located at 10 Young Street, New Plymouth postcode 4310,
Gibbs, Hamish George (an individual) located at Rd 2, Patea postcode 4598,
Gibbs, Joanna Kate (an individual) located at Rd 2, Patea postcode 4598.
The 2nd group consists of 1 shareholder, holds 65.9% shares (exactly 659 shares) and includes
Gibbs, Joanna Kate - located at Rd 2, Patea.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Gibbs, Hamish George, located at Rd 2, Patea 4598 (an individual).
Previous addresses
Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand
Registered & physical address used from 30 Nov 2009 to 20 Jul 2010
Address: Bdo Spicers Taranaki Limited, 10 Young Street, New Plymouth
Registered & physical address used from 22 Jan 2008 to 30 Nov 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 23 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 340 | |||
Entity (NZ Limited Company) | Lw Nominees Limited Shareholder NZBN: 9429038310478 |
10 Young Street New Plymouth 4310 New Zealand |
07 Sep 2015 - |
Individual | Gibbs, Hamish George |
Rd 2 Patea 4598 New Zealand |
07 Sep 2015 - |
Individual | Gibbs, Joanna Kate |
Rd 2 Patea 4598 New Zealand |
07 Sep 2015 - |
Shares Allocation #2 Number of Shares: 659 | |||
Individual | Gibbs, Joanna Kate |
Rd 2 Patea 4598 New Zealand |
22 Jan 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gibbs, Hamish George |
Rd 2 Patea 4598 New Zealand |
22 Jan 2008 - |
Joanna Kate Gibbs - Director
Appointment date: 22 Jan 2008
Address: Rd 2, Patea, 4598 New Zealand
Address used since 22 Jan 2008
Hamish George Gibbs - Director
Appointment date: 22 Jan 2008
Address: Rd 2, Patea, 4598 New Zealand
Address used since 22 Jan 2008
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