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Fallgate Farming Co Limited

Type: NZ Limited Company (Ltd)
9429034634288
NZBN
1669509
Company Number
Registered
Company Status
Current address
24 The Terrace
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 13 Jul 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 31225
Director Bowan, Adrienne Elizabeth R D 22
Geraldine
7992
New Zealand
Shares Allocation #2 Number of Shares: 18775
Individual Bowan, Raymond Maurice R D 22
Geraldine

New Zealand
Individual Bowan, James Raymond R D 22
Geraldine

New Zealand
Shares Allocation #3 Number of Shares: 50000
Individual Bowan, Raymond Maurice R D 22
Geraldine

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Thomas Macgregor Maori Hill
Timaru
7910
New Zealand
Directors

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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