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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 175 | |||
Director | Fraser, Glenis Dix |
R D 3 Te Awamutu 3873 New Zealand |
04 Dec 2023 - |
Shares Allocation #2 Number of Shares: 175 | |||
Director | Fraser, David Alexander |
R D 3 Te Awamutu 3873 New Zealand |
04 Dec 2023 - |
Shares Allocation #3 Number of Shares: 650 | |||
Entity (NZ Limited Company) | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 |
Te Awamutu Te Awamutu 3800 New Zealand |
02 May 2017 - |
Individual | Fraser, Andrew David |
R D 3 Te Awamutu New Zealand |
02 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fraser, Glenys Dix |
R D 3 Te Awamutu New Zealand |
02 Mar 2004 - 04 Dec 2023 |
Individual | Fraser, David |
Rd3 Te Awamutu |
27 Mar 2002 - 04 Dec 2023 |
Entity | Alexandra Trustees Limited Shareholder NZBN: 9429035196891 Company Number: 1553937 |
20 Jan 2011 - 02 May 2017 | |
Individual | Barr, Mark Douglas |
Te Awamutu New Zealand |
02 Jun 2005 - 14 Dec 2011 |
Individual | Fraser, Andrew David |
Rd3 Te Awamutu |
02 Mar 2004 - 02 Mar 2004 |
Entity | Alexandra Trustees Limited Shareholder NZBN: 9429035196891 Company Number: 1553937 |
20 Jan 2011 - 02 May 2017 |
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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