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Fornella Farms Limited

Type: NZ Limited Company (Ltd)
9429040200286
NZBN
165651
Company Number
Registered
Company Status
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
173 Salisbury Street
Ashhurst
Ashhurst 4810
New Zealand
Physical & registered & service address used since 11 Nov 2014

Fornella Farms Limited, a registered company, was incorporated on 05 Dec 1979. 9429040200286 is the business number it was issued. "Sheep and beef cattle farming" (business classification A014420) is how the company has been categorised. This company has been run by 2 directors: Christopher Allen Forrest - an active director whose contract started on 14 Nov 1990,
Marilyn Faye Forrest - an active director whose contract started on 14 Nov 1990.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 173 Salisbury Street, Ashhurst, Ashhurst, 4810 (types include: physical, registered).
Fornella Farms Limited had been using C/- Lawrence Ltd, 173 Salisbury Street, Ashhurst as their registered address up to 11 Nov 2014.
Previous names for this company, as we managed to find at BizDb, included: from 05 Dec 1979 to 15 Apr 1981 they were named C.b. & D. Mclean Limited.
A total of 500 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 498 shares (99.6%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.2%). Finally there is the third share allocation (1 share 0.2%) made up of 1 entity.

Addresses

Previous addresses

Address: C/- Lawrence Ltd, 173 Salisbury Street, Ashhurst, 4810 New Zealand

Registered & physical address used from 15 Nov 2013 to 11 Nov 2014

Address: Mobile Financial Services Ltd, 173 Salisbury Street, Ashhurst New Zealand

Registered & physical address used from 06 Dec 2004 to 15 Nov 2013

Address: Mobile Financial Services, 465 Ashhurst - Bunnythorpe Road, Palmerston North

Registered address used from 01 Dec 2000 to 06 Dec 2004

Address: The Manager, Mobile Financial Services, 148 Vogel Street, Woodville

Registered address used from 19 Jul 1999 to 01 Dec 2000

Address: Same As The Registered Office

Physical address used from 23 Dec 1998 to 23 Dec 1998

Address: Mobile Financial Services, 173 Salisbury Street, Ashhurst

Physical address used from 23 Dec 1998 to 06 Dec 2004

Address: Fornella Farms Ltd, C/- The Manager, Mobile Financial Services, P O Box 4, Woodville

Physical address used from 23 Dec 1998 to 23 Dec 1998

Address: The Manager, Fieldcraft Accounting Services, Ruataniwha Street, Waipukurau

Registered address used from 20 Jul 1995 to 19 Jul 1999

Address: C/- Sorenson & Co, Chartered Accountants, Northumberland Street, Waipukurau

Registered address used from 21 Dec 1994 to 20 Jul 1995

Address: -

Physical address used from 17 Feb 1992 to 23 Dec 1998

Address: Northumberland Street, Waipukurau

Registered address used from 24 Jan 1992 to 21 Dec 1994

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 498
Other (Other) Gd Forrest Trustees Limited Hastings
Hastings
4122
New Zealand
Individual Forrest, Marilyn Faye Rd 2
Porangahau
4292
New Zealand
Director Forrest, Christopher Allen Rd 2
Porangahau
4292
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Forrest, Marilyn Faye Rd 2
Porangahau
4292
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Forrest, Christopher Allen Rd 2
Porangahau
4292
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chrystall, Bridget Georgina Waipukurau

New Zealand
Individual Forrest, Christopher Allan Rd 2
Porangahau
4292
New Zealand
Individual Harding, John Philip Porangahau
Hawkes Bay
Directors

Christopher Allen Forrest - Director

Appointment date: 14 Nov 1990

Address: Rd 2, Porangahau, 4292 New Zealand

Address used since 23 Nov 2009


Marilyn Faye Forrest - Director

Appointment date: 14 Nov 1990

Address: Rd 2, Porangahau, 4292 New Zealand

Address used since 23 Nov 2009

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