Firdale Farms Limited was incorporated on 30 Oct 2001 and issued a business number of 9429036725397. The registered LTD company has been supervised by 4 directors: Brendon Dean Clarke - an active director whose contract started on 18 May 2018,
Hayley Jennifer Clarke - an active director whose contract started on 21 Aug 2024,
Julie Ann Clarke - an inactive director whose contract started on 30 Oct 2001 and was terminated on 27 Aug 2024,
Roger John Collins Tuck - an inactive director whose contract started on 30 Oct 2001 and was terminated on 27 Aug 2024.
As stated in our information (last updated on 28 May 2025), 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 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Clarke, Hayley Jennifer (an individual) located at Rd 3, Edendale postcode 9893.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Clarke, Brendon Dean - located at Rd 3, Edendale.
The 3rd share allotment (98 shares, 98%) belongs to 2 entities, namely:
Clarke, Hayley Jennifer, located at Rd 3, Edendale (an individual),
Clarke, Brendon Dean, located at Rd 3, Edendale (an individual). Firdale Farms Limited was classified as "Dairy cattle farming" (business classification A016010).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Clarke, Hayley Jennifer |
Rd 3 Edendale 9893 New Zealand |
15 May 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Clarke, Brendon Dean |
Rd 3 Edendale 9893 New Zealand |
15 May 2018 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Clarke, Hayley Jennifer |
Rd 3 Edendale 9893 New Zealand |
15 May 2018 - |
| Individual | Clarke, Brendon Dean |
Rd 3 Edendale 9893 New Zealand |
15 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tuck, Roger John Collins |
Rd 2 Wyndham 9892 New Zealand |
30 Oct 2001 - 28 Aug 2024 |
| Individual | Tuck, Roger John Collins |
Rd 2 Wyndham 9892 New Zealand |
30 Oct 2001 - 28 Aug 2024 |
| Individual | Clarke, Julie Ann |
Rd 2 Wyndham 9892 New Zealand |
20 Jun 2006 - 28 Aug 2024 |
| Individual | Clarke, Julie Ann |
Rd 2 Wyndham 9892 New Zealand |
20 Jun 2006 - 28 Aug 2024 |
| Individual | Clarke, Julie Ann |
Rd 2 Wyndham 9892 New Zealand |
30 Oct 2001 - 28 Aug 2024 |
| Individual | Clarke, Julie Ann |
Rd 2 Wyndham 9892 New Zealand |
30 Oct 2001 - 28 Aug 2024 |
| Individual | Ayers, John Henry |
Rd 2 Wyndham 9892 New Zealand |
30 Oct 2001 - 28 Aug 2024 |
| Individual | Ayers, John Henry |
Rd 2 Wyndham 9892 New Zealand |
30 Oct 2001 - 28 Aug 2024 |
Brendon Dean Clarke - Director
Appointment date: 18 May 2018
Address: Rd 3, Edendale, 9893 New Zealand
Address used since 18 May 2018
Hayley Jennifer Clarke - Director
Appointment date: 21 Aug 2024
Address: Rd 3, Wyndham, 9893 New Zealand
Address used since 21 Aug 2024
Julie Ann Clarke - Director (Inactive)
Appointment date: 30 Oct 2001
Termination date: 27 Aug 2024
Address: Rd 2, Wyndham, 9892 New Zealand
Address used since 24 Jul 2013
Roger John Collins Tuck - Director (Inactive)
Appointment date: 30 Oct 2001
Termination date: 27 Aug 2024
Address: Rd 2, Wyndham, 9892 New Zealand
Address used since 24 Jul 2013
Titipua Management Company Limited
101 Don Street
Southern Access Solutions Limited
101 Don Street
Jkp Holdings (2013) Limited
101 Don Street
Windsor Motors And Tyres Limited
101 Don Street
Otago Mining Limited
101 Don Street
Horizon Flowers Nz Limited
101 Don Street
Clifden Farms Limited
101 Don Street
G C Farming Limited
101 Don Street
Manson Korowai Farms Limited
101 Don Street
Milkwell Limited
101 Don Street
Patterson Farming Limited
101 Don Street
Riverside Meadows Limited
101 Don Street