Bega Farms Limited, a registered company, was registered on 07 May 1973. 9429040543246 is the NZ business number it was issued. This company has been run by 9 directors: Ian Frederick Phillips - an active director whose contract started on 01 Apr 2023,
Kelly Anne Mcintyre - an inactive director whose contract started on 17 Oct 2019 and was terminated on 12 Apr 2023,
Brendon Thomas Forster - an inactive director whose contract started on 17 Oct 2019 and was terminated on 01 Feb 2022,
Ian Frederick Phillips - an inactive director whose contract started on 17 Oct 2019 and was terminated on 01 Feb 2022,
Joanna Robyn Ewenson - an inactive director whose contract started on 18 May 2017 and was terminated on 17 Oct 2019.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 4 addresses the company uses, specifically: 414 Redhill Road, Rd 1, Dargaville, 0371 (physical address),
414 Redhill Road, Rd 1, Dargaville, 0371 (service address),
414 Redhill Road, Rd 1, Dargaville, 0371 (postal address),
414 Redhill Road, Rd 1, Dargaville, 0371 (office address) among others.
Bega Farms Limited had been using 18 Parenga Street, Dargaville as their physical address up to 25 Oct 2019.
A total of 32250 shares are allocated to 5 shareholders (5 groups). The first group includes 12183 shares (37.78%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5375 shares (16.67%). Lastly we have the third share allotment (8958 shares 27.78%) made up of 1 entity.
Other active addresses
Address #4: 414 Redhill Road, Rd 1, Dargaville, 0371 New Zealand
Physical & service address used from 25 Oct 2019
Principal place of activity
414 Redhill Road, Rd 1, Dargaville, 0371 New Zealand
Previous addresses
Address #1: 18 Parenga Street, Dargaville, 0310 New Zealand
Physical address used from 09 Aug 2010 to 25 Oct 2019
Address #2: 18 Parenga Street, Dargaville, 0310 New Zealand
Registered address used from 09 Aug 2010 to 18 Jul 2019
Address #3: C/-trappitt & Ewenson Ltd, 18 Parenga Street, Dargaville New Zealand
Registered address used from 03 Jul 2006 to 09 Aug 2010
Address #4: Trappitt & Ewenson Ltd, 18 Parenga Street, Dargaville New Zealand
Physical address used from 03 Jul 2006 to 09 Aug 2010
Address #5: Trappitt & Associates Ltd, 18 Prenga Street, Dargaville
Physical address used from 01 Aug 2003 to 03 Jul 2006
Address #6: Trappitt & Associates Ltd, 18 Parenga Street, Dargaville
Registered address used from 01 Aug 2003 to 03 Jul 2006
Address #7: Trappitt And Morris, Parenga Street, Dargaville
Physical address used from 14 Jul 1999 to 01 Aug 2003
Address #8: Trappitt & Morris, Parenga St, Dargaville
Physical address used from 14 Jul 1999 to 14 Jul 1999
Address #9: C/o David A Murphy, Cnr Parore & Victoria Sts, Dargaville
Registered address used from 14 Jul 1999 to 01 Aug 2003
Address #10: C/o David A Murphy, Cnr Parore & Victoria Sts, Dargaville
Physical address used from 12 Jul 1999 to 14 Jul 1999
Basic Financial info
Total number of Shares: 32250
Annual return filing month: July
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12183 | |||
| Individual | Phillips, Ian Frederick |
Rd 1 Dargaville 0371 New Zealand |
07 May 1973 - |
| Shares Allocation #2 Number of Shares: 5375 | |||
| Individual | Phillips, Estate Of June Winifred |
Rd 1 Dargaville 0371 New Zealand |
07 May 1973 - |
| Shares Allocation #3 Number of Shares: 8958 | |||
| Individual | Phillips, Murray William |
Rd 1 Dargaville 0371 New Zealand |
07 May 1973 - |
| Shares Allocation #4 Number of Shares: 3584 | |||
| Individual | Phillips, Patricia Ann |
Rd 1 Dargaville 0371 New Zealand |
02 Dec 2011 - |
| Shares Allocation #5 Number of Shares: 2150 | |||
| Individual | Mcintrye, Kelly Anne |
Rd 1 Dargaville 0371 New Zealand |
17 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Phillips, Estate Of William Frederick |
R D 1 Dargaville 0371 New Zealand |
07 May 1973 - 02 Dec 2011 |
| Individual | Mcintyre, Kelly Ann |
Rd 1 Dargaville 0371 New Zealand |
18 Jan 2012 - 17 Oct 2019 |
Ian Frederick Phillips - Director
Appointment date: 01 Apr 2023
Address: Rd 1, Dargaville, 0371 New Zealand
Address used since 01 Apr 2023
Kelly Anne Mcintyre - Director (Inactive)
Appointment date: 17 Oct 2019
Termination date: 12 Apr 2023
Address: Rd 1, Dargaville, 0371 New Zealand
Address used since 17 Oct 2019
Brendon Thomas Forster - Director (Inactive)
Appointment date: 17 Oct 2019
Termination date: 01 Feb 2022
Address: Rd 1, Dargaville, 0371 New Zealand
Address used since 17 Oct 2019
Ian Frederick Phillips - Director (Inactive)
Appointment date: 17 Oct 2019
Termination date: 01 Feb 2022
Address: Rd 1, Dargaville, 0371 New Zealand
Address used since 17 Oct 2019
Joanna Robyn Ewenson - Director (Inactive)
Appointment date: 18 May 2017
Termination date: 17 Oct 2019
Address: Dargaville, Dargaville, 0310 New Zealand
Address used since 18 May 2017
Ian Frederick Phillips - Director (Inactive)
Appointment date: 15 Oct 2019
Termination date: 17 Oct 2019
Address: Rd 1, Dargaville, 0371 New Zealand
Address used since 15 Oct 2019
Kevin Thomas Royce Kneebone - Director (Inactive)
Appointment date: 22 Sep 2014
Termination date: 18 May 2017
Address: Rd 1, Dargaville, 0371 New Zealand
Address used since 22 Sep 2014
Phillip Ian Trappitt - Director (Inactive)
Appointment date: 25 Feb 2011
Termination date: 22 Sep 2014
Address: Mt Wesley, Dargaville, 0371 New Zealand
Address used since 25 Feb 2011
William Frederick Phillips - Director (Inactive)
Appointment date: 10 Aug 1987
Termination date: 22 Feb 2011
Address: R D 1, Dargaville, 0371 New Zealand
Address used since 30 Jul 2010
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