Finegand Farm Limited, a registered company, was registered on 06 Dec 2006. 9429033728780 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Xia Sun - an active director whose contract started on 06 Dec 2006,
Peter James Shaw - an active director whose contract started on 06 Dec 2006.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 238 Wards Road, Rd 5, Rangiora, 7475 (type: physical, registered).
Finegand Farm Limited had been using 5C Freeman Way, Manukau, Auckland as their registered address up to 03 May 2016.
Past names for the company, as we found at BizDb, included: from 06 Dec 2006 to 05 Feb 2010 they were called Shawbuilt Canon Limited.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group consists of 118 shares (98.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.83%). Lastly the next share allocation (1 share 0.83%) made up of 1 entity.
Previous addresses
Address: 5c Freeman Way, Manukau, Auckland, 2104 New Zealand
Registered address used from 19 May 2014 to 03 May 2016
Address: 238 Wards Road, Rd 5, Rangiora, 7475 New Zealand
Physical address used from 12 Feb 2010 to 03 May 2016
Address: 238 Wards Road, Rd 5, Rangiora 7475 New Zealand
Registered address used from 12 Feb 2010 to 19 May 2014
Address: 22a Moreland Avenue, Papanui, Christchurch 8053
Physical & registered address used from 06 Dec 2006 to 12 Feb 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 118 | |||
| Individual | Shaw, Peter James |
R D 5 Rangiora, 7475 New Zealand |
06 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Shaw, Peter James |
R D 5 Rangiora, 7475 New Zealand |
06 Dec 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Sun, Xia |
R D 5 Rangiora, 7475 New Zealand |
06 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Templetons Trustees Limited Shareholder NZBN: 9429034056875 Company Number: 1827413 |
22 Jan 2007 - 23 Apr 2015 | |
| Entity | Templetons Trustees Limited Shareholder NZBN: 9429034056875 Company Number: 1827413 |
22 Jan 2007 - 23 Apr 2015 |
Xia Sun - Director
Appointment date: 06 Dec 2006
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 27 Apr 2010
Peter James Shaw - Director
Appointment date: 06 Dec 2006
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 27 Apr 2010
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