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Forest Grove Farms Limited

Type: NZ Limited Company (Ltd)
9429037945657
NZBN
887649
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
21 Neville Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 30 Apr 2020

Forest Grove Farms Limited, a registered company, was incorporated on 19 Dec 1997. 9429037945657 is the business number it was issued. "Sheep and beef cattle farming" (business classification A014420) is how the company was categorised. This company has been run by 3 directors: Richard Trevor Lloyd - an active director whose contract started on 19 Dec 1997,
Mary Elizabeth Lloyd - an active director whose contract started on 28 Oct 2015,
Selwyn Francis Lloyd - an inactive director whose contract started on 19 Dec 1997 and was terminated on 01 Oct 2015.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical).
Forest Grove Farms Limited had been using Withers Building, 23 Neville Street, Warkworth as their registered address up to 30 Apr 2020.
A total of 100000 shares are allotted to 5 shareholders (5 groups). The first group consists of 12500 shares (12.5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25000 shares (25 per cent). Finally there is the next share allotment (35000 shares 35 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand

Registered address used from 13 Apr 2000 to 30 Apr 2020

Address: Withers & Co, Chartered Accountants, 23 Neville Street, Warkworth

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand

Physical address used from 22 Dec 1997 to 30 Apr 2020

Contact info
vanessa@fgf.co.nz
18 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12500
Individual Lloyd, Vanessa Rose Rd 1
Wainui
0994
New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Lloyd, Mary Elizabeth Rd 1
Silverdale
0994
New Zealand
Shares Allocation #3 Number of Shares: 35000
Individual Lloyd, Richard Trevor Rd 1
Silverdale
0994
New Zealand
Shares Allocation #4 Number of Shares: 15000
Individual Scarborough, Mary-rose Level 8, 43 High Street
Auckland
1140
New Zealand
Shares Allocation #5 Number of Shares: 12500
Individual Foy, Suzanne Elizabeth Rd 1
Wainui
0994
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Koszegi, Peter Joseph Executor Of Sf Lloyd Estate Rd 5
Big Omaha
0985
New Zealand
Individual Koszegi Executor Of Sf Lloyd Estate, Peter Joseph Rd 5
Big Omaha
0985
New Zealand
Individual Christie, Gary Kevin Rd 1
Matiere
3995
New Zealand
Individual Scarborough, Mary Rose Executor Of S F Lloyd Estate Kohimarama
Auckland
1071
New Zealand
Individual Scarborough Executor Of Sf Lloyd Estate, Mary Rose Kohimarama
Auckland
1071
New Zealand
Individual Scarborough, Mary Rose Executor Of Sf Lloyd Estate Kohimarama
Auckland
1071
New Zealand
Individual Koszegi, Peter Joseph Executor Of S F Lloyd Estate Rd 5
Big Omaha
0985
New Zealand
Individual Koszegi, Peter Joseph Rd 5
Warkworth
0985
New Zealand
Individual Sayers, Jean Doreen Orewa
Orewa
0931
New Zealand
Individual Wilcock, David Orewa
Orewa
0931
New Zealand
Individual Scarborough, Mary Rose Kohimarama
Auckland
1071
New Zealand
Individual Lloyd, Selwyn Francis Rd 1
Silverdale
0994
New Zealand
Directors

Richard Trevor Lloyd - Director

Appointment date: 19 Dec 1997

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 15 Sep 2011


Mary Elizabeth Lloyd - Director

Appointment date: 28 Oct 2015

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 28 Oct 2015


Selwyn Francis Lloyd - Director (Inactive)

Appointment date: 19 Dec 1997

Termination date: 01 Oct 2015

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 15 Sep 2011

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