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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12500 | |||
Individual | Lloyd, Vanessa Rose |
Rd 1 Wainui 0994 New Zealand |
21 Nov 2017 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Individual | Lloyd, Mary Elizabeth |
Rd 1 Silverdale 0994 New Zealand |
09 Sep 2005 - |
Shares Allocation #3 Number of Shares: 35000 | |||
Individual | Lloyd, Richard Trevor |
Rd 1 Silverdale 0994 New Zealand |
19 Dec 1997 - |
Shares Allocation #4 Number of Shares: 15000 | |||
Individual | Scarborough, Mary-rose |
Level 8, 43 High Street Auckland 1140 New Zealand |
18 Oct 2017 - |
Shares Allocation #5 Number of Shares: 12500 | |||
Individual | Foy, Suzanne Elizabeth |
Rd 1 Wainui 0994 New Zealand |
21 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Koszegi, Peter Joseph Executor Of Sf Lloyd Estate |
Rd 5 Big Omaha 0985 New Zealand |
21 Sep 2017 - 21 Sep 2017 |
Individual | Koszegi Executor Of Sf Lloyd Estate, Peter Joseph |
Rd 5 Big Omaha 0985 New Zealand |
21 Sep 2017 - 21 Sep 2017 |
Individual | Christie, Gary Kevin |
Rd 1 Matiere 3995 New Zealand |
18 Oct 2017 - 21 Nov 2017 |
Individual | Scarborough, Mary Rose Executor Of S F Lloyd Estate |
Kohimarama Auckland 1071 New Zealand |
21 Sep 2017 - 18 Oct 2017 |
Individual | Scarborough Executor Of Sf Lloyd Estate, Mary Rose |
Kohimarama Auckland 1071 New Zealand |
21 Sep 2017 - 21 Sep 2017 |
Individual | Scarborough, Mary Rose Executor Of Sf Lloyd Estate |
Kohimarama Auckland 1071 New Zealand |
21 Sep 2017 - 21 Sep 2017 |
Individual | Koszegi, Peter Joseph Executor Of S F Lloyd Estate |
Rd 5 Big Omaha 0985 New Zealand |
21 Sep 2017 - 18 Oct 2017 |
Individual | Koszegi, Peter Joseph |
Rd 5 Warkworth 0985 New Zealand |
06 Sep 2016 - 21 Sep 2017 |
Individual | Sayers, Jean Doreen |
Orewa Orewa 0931 New Zealand |
18 Oct 2017 - 21 Nov 2017 |
Individual | Wilcock, David |
Orewa Orewa 0931 New Zealand |
18 Oct 2017 - 21 Nov 2017 |
Individual | Scarborough, Mary Rose |
Kohimarama Auckland 1071 New Zealand |
06 Sep 2016 - 21 Sep 2017 |
Individual | Lloyd, Selwyn Francis |
Rd 1 Silverdale 0994 New Zealand |
19 Dec 1997 - 06 Sep 2016 |
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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