Fallgate Farming Co Limited, a registered company, was incorporated on 26 Aug 2005. 9429034634288 is the NZ business number it was issued. This company has been supervised by 3 directors: Raymond Maurice Bowan - an active director whose contract started on 26 Aug 2005,
Adrienne Elizabeth Bowan - an active director whose contract started on 26 Aug 2005,
James Raymond Bowan - an active director whose contract started on 26 Aug 2005.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 24 The Terrace, Timaru, Timaru, 7910 (types include: physical, registered).
Fallgate Farming Co Limited had been using 2Nd Floor, 18 Woollcombe Street, Timaru as their physical address until 13 Jul 2017.
A total of 100000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 31225 shares (31.23 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 18775 shares (18.78 per cent). Finally we have the 3rd share allocation (50000 shares 50 per cent) made up of 1 entity.
Previous addresses
Address: 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Physical & registered address used from 10 Jun 2014 to 13 Jul 2017
Address: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Physical & registered address used from 11 Aug 2010 to 10 Jun 2014
Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand
Registered & physical address used from 13 Apr 2010 to 11 Aug 2010
Address: Mcfarlane Hornsey Simpson, 2 Sefton Street, Timaru
Physical & registered address used from 26 Aug 2005 to 13 Apr 2010
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 31225 | |||
Director | Bowan, Adrienne Elizabeth |
R D 22 Geraldine 7992 New Zealand |
31 May 2022 - |
Shares Allocation #2 Number of Shares: 18775 | |||
Individual | Bowan, Raymond Maurice |
R D 22 Geraldine New Zealand |
26 Aug 2005 - |
Individual | Bowan, James Raymond |
R D 22 Geraldine New Zealand |
26 Aug 2005 - |
Shares Allocation #3 Number of Shares: 50000 | |||
Individual | Bowan, Raymond Maurice |
R D 22 Geraldine New Zealand |
26 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpson, Thomas Macgregor |
Maori Hill Timaru 7910 New Zealand |
26 Aug 2005 - 29 Aug 2018 |
Raymond Maurice Bowan - Director
Appointment date: 26 Aug 2005
Address: R D 22, Geraldine, 7992 New Zealand
Address used since 18 Aug 2015
Adrienne Elizabeth Bowan - Director
Appointment date: 26 Aug 2005
Address: R D 22, Geraldine, 7992 New Zealand
Address used since 18 Aug 2015
James Raymond Bowan - Director
Appointment date: 26 Aug 2005
Address: Rd 22, Geraldine, 7992 New Zealand
Address used since 16 Aug 2011
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