Fairleigh Dairy Farm Limited, a registered company, was registered on 24 Aug 2001. 9429036821020 is the NZ business number it was issued. This company has been managed by 3 directors: Agnes Elizabeth Eade - an active director whose contract started on 24 Aug 2001,
Kenneth Alexander Eade - an active director whose contract started on 24 Aug 2001,
Bruce Kenneth Eade - an active director whose contract started on 31 May 2007.
Updated on 10 May 2024, BizDb's data contains detailed information about 1 address: 25D Victoria Avenue, Invercargill, 9810 (category: registered, physical).
Fairleigh Dairy Farm Limited had been using 117 Spey Street, Invercargill as their registered address up until 17 Jul 2018.
A total of 100 shares are issued to 8 shareholders (5 groups). The first group includes 48 shares (48%) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 49 shares (49%). Lastly we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 117 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 02 Aug 2017 to 17 Jul 2018
Address: 28 Mersey Street, Gore New Zealand
Physical & registered address used from 25 Jan 2005 to 02 Aug 2017
Address: P Fitzgibbon, 24a Traford St, Gore
Registered & physical address used from 24 Aug 2001 to 25 Jan 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Individual | Eade, Agnes Elizabeth |
Gore New Zealand |
07 Jun 2007 - |
| Individual | Eade, Kenneth Alexander |
Gore New Zealand |
07 Jun 2007 - |
| Individual | Eade, Bruce Kenneth |
Gore New Zealand |
07 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Eade, Agnes Elizabeth |
Gore New Zealand |
07 Jun 2007 - |
| Individual | Eade, Kenneth Alexander |
Gore New Zealand |
07 Jun 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Eade, Kenneth Alexander |
Rd5 Gore 9775 New Zealand |
24 Aug 2001 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Eade, Bruce Kenneth |
Rd 5 Gore New Zealand |
07 Jun 2007 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Eade, Agnes Elizabeth |
Rd 5 Gore New Zealand |
07 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Ka & Ae Eade Trust | 07 Jun 2007 - 07 Jun 2007 | |
| Other | Bk Eade Trust | 07 Jun 2007 - 07 Jun 2007 | |
| Other | Null - Ka & Ae Eade Trust | 07 Jun 2007 - 07 Jun 2007 | |
| Other | Null - Bk Eade Trust | 07 Jun 2007 - 07 Jun 2007 | |
| Individual | Eade, Agnes Elizabeth |
Kelso West Otago |
24 Aug 2001 - 07 Jun 2007 |
Agnes Elizabeth Eade - Director
Appointment date: 24 Aug 2001
Address: Rd5, Gore, 9775 New Zealand
Address used since 21 Jul 2015
Kenneth Alexander Eade - Director
Appointment date: 24 Aug 2001
Address: Rd 5, Gore, 9775 New Zealand
Address used since 09 Jul 2018
Address: Rd 5, Gore, 9775 New Zealand
Address used since 21 Jul 2015
Bruce Kenneth Eade - Director
Appointment date: 31 May 2007
Address: Rd 5, Gore, 9775 New Zealand
Address used since 09 Jul 2018
Address: Rd5, Gore, 9775 New Zealand
Address used since 21 Jul 2015
Leithen Holdings Limited
28 Mersey Street
Pomahaka Water Care Group Incorporated
C/o Agrifocus Limited
International Private Wealth Holdings Limited
12 Mersey Street
South Coast Bulls Limited
12 Mersey Street
Red Gum Flats Pty Limited
12 Mersey Street
Nz Shopping.com Co Limited
12 Mersey Stree