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Felgate Farm Limited

Type: NZ Limited Company (Ltd)
9429032949711
NZBN
2084416
Company Number
Registered
Company Status
Current address
10 Young Street
New Plymouth 4310
New Zealand
Registered & physical & service address used since 20 Jul 2010

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).

Addresses

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

Financial Data

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
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
Individual Gibbs, Hamish George Rd 2
Patea
4598
New Zealand
Individual Gibbs, Joanna Kate Rd 2
Patea
4598
New Zealand
Shares Allocation #2 Number of Shares: 659
Individual Gibbs, Joanna Kate Rd 2
Patea
4598
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gibbs, Hamish George Rd 2
Patea 4598

New Zealand
Directors

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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