Franui Farms Limited, a registered company, was launched on 21 Feb 1997. 9429038150395 is the NZ business identifier it was issued. This company has been run by 3 directors: Matthew Charles Jones - an active director whose contract started on 24 May 2019,
Fay Marie Jones - an inactive director whose contract started on 21 Feb 1997 and was terminated on 27 May 2019,
Lawrence Alfred Jones - an inactive director whose contract started on 21 Feb 1997 and was terminated on 27 May 2019.
Updated on 24 Feb 2024, BizDb's data contains detailed information about 1 address: 53-55 Manchester Street, Feilding, 4702 (type: registered, physical).
Franui Farms Limited had been using 53-55 Manchester Street, Feilding as their registered address up to 11 Mar 2020.
All shares (10000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Jones, Leanne (an individual) located at Rd 14, Ashhurst postcode 4884,
Jones, Matthew Charles (an individual) located at Rd 14, Ashhurst postcode 4884.
Previous addresses
Address: 53-55 Manchester Street, Feilding, 4702 New Zealand
Registered address used from 14 Jun 2006 to 11 Mar 2020
Address: 53-55 Manchester Street, Feilding, Feilding, 4702 New Zealand
Physical address used from 14 Jun 2006 to 14 Jun 2006
Address: Gary Meek & Associates, Chartered Accountants, 460 Pollen Street, Thames
Physical address used from 16 Oct 2000 to 16 Oct 2000
Address: Gary Meek & Associates, Chartered Accountants, 460 Pollen Street, Thames
Registered address used from 16 Oct 2000 to 14 Jun 2006
Address: Business One Limited, Chartered Accountants, 433 Pollen Street, Thames
Physical address used from 16 Oct 2000 to 14 Jun 2006
Address: Gary Meek & Associates, Chartered Accountants, 460 Pollen Street, Thames
Registered address used from 11 Apr 2000 to 16 Oct 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Jones, Leanne |
Rd 14 Ashhurst 4884 New Zealand |
27 May 2019 - |
Individual | Jones, Matthew Charles |
Rd 14 Ashhurst 4884 New Zealand |
27 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935 |
Palmerston North Palmerston North 4414 New Zealand |
20 Sep 2006 - 27 May 2019 |
Individual | Jones, Lawrence Alfred |
Kelvin Grove Palmerston North 4414 New Zealand |
20 Sep 2006 - 27 May 2019 |
Individual | Gary Meek, Lawrence Jones Fay Jones |
521 Pohangina Road Rd14, Ashhurst |
21 Feb 1997 - 14 Feb 2006 |
Individual | Gary Meek, Fay Jones Lawrence Jones |
521 Pohangina Road Rd14, Ashhurst |
21 Feb 1997 - 27 Jun 2010 |
Individual | Jones, Fay Marie |
Ashhurst 4884 New Zealand |
20 Sep 2006 - 27 May 2019 |
Entity | Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935 |
Palmerston North Palmerston North 4414 New Zealand |
20 Sep 2006 - 27 May 2019 |
Individual | Jones, Fay |
Kelvin Grove Palmerston North 4414 New Zealand |
21 Feb 1997 - 27 May 2019 |
Individual | Jones, Lawrence |
Rd14 Ashhurst 4884 New Zealand |
21 Feb 1997 - 27 May 2019 |
Individual | Jones, Lawrence Alfred |
Ashhurst 4884 New Zealand |
20 Sep 2006 - 27 May 2019 |
Individual | Jones, Fay Marie |
Ashhurst 4884 New Zealand |
20 Sep 2006 - 27 May 2019 |
Matthew Charles Jones - Director
Appointment date: 24 May 2019
Address: Rd 14, Ashhurst, 4884 New Zealand
Address used since 24 May 2019
Fay Marie Jones - Director (Inactive)
Appointment date: 21 Feb 1997
Termination date: 27 May 2019
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 07 Jun 2018
Address: Rd14, Ashhurst, 4884 New Zealand
Address used since 22 Feb 2016
Lawrence Alfred Jones - Director (Inactive)
Appointment date: 21 Feb 1997
Termination date: 27 May 2019
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 07 Jun 2018
Address: Rd14, Ashhurst, 4884 New Zealand
Address used since 22 Feb 2016
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