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).
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: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8 | |||
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 - |
Shares Allocation #2 Number of Shares: 41 | |||
Individual | Ayers, John Henry |
Rd 2 Wyndham 9892 New Zealand |
30 Oct 2001 - |
Individual | Clarke, Julie Ann |
Rd 2 Wyndham 9892 New Zealand |
30 Oct 2001 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Clarke, Julie Ann |
Rd 2 Wyndham 9892 New Zealand |
20 Jun 2006 - |
Individual | Tuck, Roger John Collins |
Rd 2 Wyndham 9892 New Zealand |
30 Oct 2001 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Tuck, Roger John Collins |
Rd 2 Wyndham 9892 New Zealand |
30 Oct 2001 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Clarke, Julie Ann |
Rd 2 Wyndham 9892 New Zealand |
20 Jun 2006 - |
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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