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F G T Farms Limited

Type: NZ Limited Company (Ltd)
9429035110873
NZBN
1570579
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
Whitelaw Weber Limited
10 Fairway Drive
Kerikeri
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 04 Dec 2006
10 Fairway Drive
Kerikeri
Northland 0230
New Zealand
Physical & service address used since 11 Dec 2006
10 Fairway Drive
Kerikeri 0230
New Zealand
Registered address used since 11 Dec 2006

F G T Farms Limited, a registered company, was incorporated on 27 Oct 2004. 9429035110873 is the New Zealand Business Number it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company was classified. The company has been supervised by 2 directors: Brent John Anthony Upston - an active director whose contract began on 27 Oct 2004,
Renee Nicola Upston - an active director whose contract began on 27 Oct 2004.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 10 Fairway Drive, Kerikeri, Northland, 0230 (type: physical, registered).
F G T Farms Limited had been using Level 4, Asb Building, 214 Collingwood Street, Hamilton as their registered address until 11 Dec 2006.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group consists of 1 share (0.1%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 499 shares (49.9%). Finally the next share allocation (499 shares 49.9%) made up of 2 entities.

Addresses

Previous addresses

Address #1: Level 4, Asb Building, 214 Collingwood Street, Hamilton

Registered & physical address used from 22 Nov 2005 to 11 Dec 2006

Address #2: 214 Collingwood Street, Hamilton

Physical & registered address used from 27 Oct 2004 to 22 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Upston, Brent John Anthony Rd 2
Kerikeri
0295
New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Ellice Tanner Trustees Limited
Shareholder NZBN: 9429036430956
19 Knox Street
Hamilton
3204
New Zealand
Individual Upston, Brent John Anthony Rd 2
Kerikeri
0295
New Zealand
Shares Allocation #3 Number of Shares: 499
Entity (NZ Limited Company) Ellice Tanner Trustees Limited
Shareholder NZBN: 9429036430956
19 Knox Street
Hamilton
3204
New Zealand
Individual Upston, Renee Nicola Rd 2
Kerikeri
0295
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Upston, Renee Nicola Rd 2
Kerikeri
0295
New Zealand
Directors

Brent John Anthony Upston - Director

Appointment date: 27 Oct 2004

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 21 Nov 2013


Renee Nicola Upston - Director

Appointment date: 27 Oct 2004

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 21 Nov 2013

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