Fawton Farms Limited was registered on 29 Jul 2004 and issued an NZBN of 9429035259138. This registered LTD company has been managed by 2 directors: Duncan Samuel Mcnaughton - an active director whose contract started on 29 Jul 2004,
Catherine Mason Fawcett-Mcnaughton - an active director whose contract started on 29 Jul 2004.
As stated in BizDb's information (updated on 19 Apr 2024), the company uses 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up until 05 Oct 2023, Fawton Farms Limited had been using Level 6, 12 Viaduct Harbour Avenue, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mcnaughton, Duncan Samuel (an individual) located at Rd 2, Pukekohe postcode 2677.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Fawcett-Mcnaughton, Catherine Mason - located at Rd 2, Pukekohe.
Previous addresses
Address #1: Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered address used from 07 Sep 2012 to 05 Oct 2023
Address #2: Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 22 Sep 2011 to 07 Sep 2012
Address #3: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand
Physical & registered address used from 14 Feb 2005 to 22 Sep 2011
Address #4: Bdo Spicers, Level 8, 120 Albert Street, Auckland
Registered & physical address used from 29 Jul 2004 to 14 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcnaughton, Duncan Samuel |
Rd 2 Pukekohe 2677 New Zealand |
29 Jul 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fawcett-mcnaughton, Catherine Mason |
Rd 2 Pukekohe 2677 New Zealand |
29 Jul 2004 - |
Duncan Samuel Mcnaughton - Director
Appointment date: 29 Jul 2004
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 02 Sep 2013
Catherine Mason Fawcett-mcnaughton - Director
Appointment date: 29 Jul 2004
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 02 Sep 2013
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