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Firdale Farms Limited

Type: NZ Limited Company (Ltd)
9429036725397
NZBN
1170577
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
101 Don Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 04 Feb 2013

Firdale Farms Limited was incorporated on 30 Oct 2001 and issued a business number of 9429036725397. The registered LTD company has been supervised by 3 directors: Julie Ann Clarke - an active director whose contract started on 30 Oct 2001,
Roger John Collins Tuck - an active director whose contract started on 30 Oct 2001,
Brendon Dean Clarke - an active director whose contract started on 18 May 2018.
As stated in our information (last updated on 22 Apr 2024), the company registered 1 address: 101 Don Street, Invercargill, 9810 (types include: physical, registered).
Up until 04 Feb 2013, Firdale Farms Limited had been using Malloch Mcclean, 45 Don St, Invercargill as their registered address.
A total of 100 shares are allocated to 5 groups (8 shareholders in total). When considering the first group, 8 shares are held by 2 entities, namely:
Clarke, Hayley Jennifer (an individual) located at Rd 3, Edendale postcode 9893,
Clarke, Brendon Dean (an individual) located at Rd 3, Edendale postcode 9893.
Then there is a group that consists of 2 shareholders, holds 41% shares (exactly 41 shares) and includes
Ayers, John Henry - located at Rd 2, Wyndham,
Clarke, Julie Ann - located at Rd 2, Wyndham.
The 3rd share allotment (49 shares, 49%) belongs to 2 entities, namely:
Clarke, Julie Ann, located at Rd 2, Wyndham (an individual),
Tuck, Roger John Collins, located at Rd 2, Wyndham (an individual). Firdale Farms Limited was classified as "Dairy cattle farming" (business classification A016010).

Addresses

Previous addresses

Address: Malloch Mcclean, 45 Don St, Invercargill New Zealand

Registered & physical address used from 01 Aug 2005 to 04 Feb 2013

Address: Malloch Mcclean, 45 Don Street, Invercargill

Registered & physical address used from 30 Oct 2001 to 01 Aug 2005

Contact info
64 3 2064015
26 Feb 2019 Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8
Individual Clarke, Hayley Jennifer Rd 3
Edendale
9893
New Zealand
Individual Clarke, Brendon Dean Rd 3
Edendale
9893
New Zealand
Shares Allocation #2 Number of Shares: 41
Individual Ayers, John Henry Rd 2
Wyndham
9892
New Zealand
Individual Clarke, Julie Ann Rd 2
Wyndham
9892
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Clarke, Julie Ann Rd 2
Wyndham
9892
New Zealand
Individual Tuck, Roger John Collins Rd 2
Wyndham
9892
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Tuck, Roger John Collins Rd 2
Wyndham
9892
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Clarke, Julie Ann Rd 2
Wyndham
9892
New Zealand
Directors

Julie Ann Clarke - Director

Appointment date: 30 Oct 2001

Address: Rd 2, Wyndham, 9892 New Zealand

Address used since 24 Jul 2013


Roger John Collins Tuck - Director

Appointment date: 30 Oct 2001

Address: Rd 2, Wyndham, 9892 New Zealand

Address used since 24 Jul 2013


Brendon Dean Clarke - Director

Appointment date: 18 May 2018

Address: Rd 3, Edendale, 9893 New Zealand

Address used since 18 May 2018

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