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Fernaig Farms (2006) Limited

Type: NZ Limited Company (Ltd)
9429034173701
NZBN
1804588
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru
Putaruru 3411
New Zealand
Registered & physical & service address used since 26 Oct 2017

Fernaig Farms (2006) Limited was registered on 13 Apr 2006 and issued an NZ business number of 9429034173701. This registered LTD company has been managed by 2 directors: Robyn Mary Mclennan - an active director whose contract began on 13 Apr 2006,
Bruce Robert Mclennan - an active director whose contract began on 13 Apr 2006.
As stated in BizDb's database (updated on 16 Apr 2024), the company filed 1 address: 45-49 Tirau Street, Putaruru, Putaruru, 3411 (types include: registered, physical).
Until 26 Oct 2017, Fernaig Farms (2006) Limited had been using 45-49 Tirau Street, Putaruru as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 980 shares are held by 3 entities, namely:
Mclennan, Bruce Robert (an individual) located at Rd 2, Putaruru postcode 3482,
Graham Brown & Co (Mclennan) Trustees Limited (an entity) located at Putaruru, Putaruru postcode 3411,
Mclennan, Robyn Mary (an individual) located at Rd 2, Putaruru postcode 3482.
The second group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Mclennan, Bruce Robert - located at Rd 2, Putaruru.
The next share allotment (10 shares, 1%) belongs to 1 entity, namely:
Mclennan, Robyn Mary, located at Rd 2, Putaruru (an individual).

Addresses

Previous addresses

Address: 45-49 Tirau Street, Putaruru, 3443 New Zealand

Registered & physical address used from 11 Oct 2017 to 26 Oct 2017

Address: 2a Arawa Street, Matamata, 3400 New Zealand

Physical & registered address used from 13 Aug 2013 to 11 Oct 2017

Address: 55 Arawa Street, Matamata, 3400 New Zealand

Physical & registered address used from 18 Aug 2011 to 13 Aug 2013

Address: Cooper Aitken & Partners, 55 Arawa Street, Matamata New Zealand

Registered & physical address used from 14 Aug 2009 to 18 Aug 2011

Address: Cameron Accounting Limited, Chartered Accountants, 55 Arawa Street, Matamata

Physical & registered address used from 13 Apr 2006 to 14 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Individual Mclennan, Bruce Robert Rd 2
Putaruru
3482
New Zealand
Entity (NZ Limited Company) Graham Brown & Co (mclennan) Trustees Limited
Shareholder NZBN: 9429046638120
Putaruru
Putaruru
3411
New Zealand
Individual Mclennan, Robyn Mary Rd 2
Putaruru
3482
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Mclennan, Bruce Robert Rd 2
Putaruru
3482
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Mclennan, Robyn Mary Rd 2
Putaruru
3482
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Morrinsville
3300
New Zealand
Individual Mclennan, Bruce Robert Rd 2
Putaruru
3482
New Zealand
Individual Mclennan, Robyn Mary Rd 2
Putaruru
3482
New Zealand
Individual Cameron, Roger Anthony Matamata
Entity Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Morrinsville
3300
New Zealand
Directors

Robyn Mary Mclennan - Director

Appointment date: 13 Apr 2006

Address: Rd 2, Putaruru, 3482 New Zealand

Address used since 24 Aug 2017

Address: Rd 2, Putaruru, 3482 New Zealand

Address used since 23 Aug 2010


Bruce Robert Mclennan - Director

Appointment date: 13 Apr 2006

Address: Rd 2, Putaruru, 3482 New Zealand

Address used since 24 Aug 2017

Address: Rd 2, Putaruru, 3482 New Zealand

Address used since 23 Aug 2010

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