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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Individual | Mclennan, Bruce Robert |
Rd 2 Putaruru 3482 New Zealand |
25 Jul 2006 - |
Entity (NZ Limited Company) | Graham Brown & Co (mclennan) Trustees Limited Shareholder NZBN: 9429046638120 |
Putaruru Putaruru 3411 New Zealand |
19 Apr 2018 - |
Individual | Mclennan, Robyn Mary |
Rd 2 Putaruru 3482 New Zealand |
25 Jul 2006 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Mclennan, Bruce Robert |
Rd 2 Putaruru 3482 New Zealand |
25 Jul 2006 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Mclennan, Robyn Mary |
Rd 2 Putaruru 3482 New Zealand |
25 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
Morrinsville 3300 New Zealand |
12 Jan 2010 - 19 Apr 2018 |
Individual | Mclennan, Bruce Robert |
Rd 2 Putaruru 3482 New Zealand |
13 Apr 2006 - 19 Apr 2018 |
Individual | Mclennan, Robyn Mary |
Rd 2 Putaruru 3482 New Zealand |
13 Apr 2006 - 19 Apr 2018 |
Individual | Cameron, Roger Anthony |
Matamata |
25 Jul 2006 - 27 Jun 2010 |
Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
Morrinsville 3300 New Zealand |
12 Jan 2010 - 19 Apr 2018 |
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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