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Dungarvan Farms Limited

Type: NZ Limited Company (Ltd)
9429036602322
NZBN
1192632
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Registered & physical & service address used since 31 Mar 2015

Dungarvan Farms Limited, a registered company, was started on 27 Mar 2002. 9429036602322 is the number it was issued. The company has been run by 6 directors: David Alexander Fraser - an active director whose contract began on 27 Mar 2002,
David A Jnr Fraser - an active director whose contract began on 27 Mar 2002,
Glenis Dix Fraser - an active director whose contract began on 08 May 2002,
Glenys Dix Fraser - an active director whose contract began on 08 May 2002,
Andrew David Fraser - an active director whose contract began on 01 Jun 2005.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (category: registered, physical).
Dungarvan Farms Limited had been using Kelly & Bryant, 411 Greenhill Drive, Te Awamutu as their registered address up to 31 Mar 2015.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 175 shares (17.5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 175 shares (17.5%). Finally we have the third share allocation (650 shares 65%) made up of 2 entities.

Addresses

Previous addresses

Address: Kelly & Bryant, 411 Greenhill Drive, Te Awamutu New Zealand

Registered & physical address used from 27 Mar 2009 to 31 Mar 2015

Address: Kelly & Bryant, 306 Alexandra Street, Te Awamutu

Physical & registered address used from 27 Mar 2002 to 27 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 175
Director Fraser, Glenis Dix R D 3
Te Awamutu
3873
New Zealand
Shares Allocation #2 Number of Shares: 175
Director Fraser, David Alexander R D 3
Te Awamutu
3873
New Zealand
Shares Allocation #3 Number of Shares: 650
Entity (NZ Limited Company) Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Fraser, Andrew David R D 3
Te Awamutu

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fraser, Glenys Dix R D 3
Te Awamutu

New Zealand
Individual Fraser, David Rd3
Te Awamutu
Entity Alexandra Trustees Limited
Shareholder NZBN: 9429035196891
Company Number: 1553937
Individual Barr, Mark Douglas Te Awamutu

New Zealand
Individual Fraser, Andrew David Rd3
Te Awamutu
Entity Alexandra Trustees Limited
Shareholder NZBN: 9429035196891
Company Number: 1553937
Directors

David Alexander Fraser - Director

Appointment date: 27 Mar 2002

Address: R D 3, Te Awamutu, 3873 New Zealand

Address used since 29 Apr 2016


David A Jnr Fraser - Director

Appointment date: 27 Mar 2002

Address: R D 3, Te Awamutu, 3873 New Zealand

Address used since 29 Apr 2016


Glenis Dix Fraser - Director

Appointment date: 08 May 2002

Address: R D 3, Te Awamutu, 3873 New Zealand

Address used since 29 Apr 2016


Glenys Dix Fraser - Director

Appointment date: 08 May 2002

Address: R D 3, Te Awamutu, 3873 New Zealand

Address used since 29 Apr 2016


Andrew David Fraser - Director

Appointment date: 01 Jun 2005

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 13 May 2010


Andrew David Fraser - Director (Inactive)

Appointment date: 27 Mar 2002

Termination date: 08 May 2002

Address: Rd3, Te Awamutu,

Address used since 27 Mar 2002

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