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Feltrim Farms Limited

Type: NZ Limited Company (Ltd)
9429040582993
NZBN
80781
Company Number
Registered
Company Status
Current address
67 Normanby Street
Dargaville 0310
New Zealand
Physical & registered & service address used since 20 May 2016
67 Normanby Street
Dargaville 0310
New Zealand
Registered & service address used since 19 Jul 2023

Feltrim Farms Limited, a registered company, was incorporated on 17 Dec 1970. 9429040582993 is the business number it was issued. This company has been run by 3 directors: David John Fagan - an active director whose contract began on 30 May 2005,
Colleen Honor Fagan - an active director whose contract began on 30 May 2005,
Velma Isabella Fagan - an inactive director whose contract began on 08 Mar 1992 and was terminated on 04 Mar 2009.
Last updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 67 Normanby Street, Dargaville, 0310 (types include: registered, service).
Feltrim Farms Limited had been using 67 Normanby Street, Dargaville, Dargaville as their registered address up to 20 May 2016.
A total of 30000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 29997 shares (99.99 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0 per cent). Finally there is the next share allocation (1 share 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 67 Normanby Street, Dargaville, Dargaville, 0310 New Zealand

Registered & physical address used from 20 Nov 2013 to 20 May 2016

Address #2: C/-gilmore Brown Limited, 67 Normanby Street, Dargaville New Zealand

Registered & physical address used from 24 Nov 2004 to 20 Nov 2013

Address #3: C/- Allen & Allen Limited, Chartered Accountants, 67 Normanby Street, Dargaville

Registered address used from 26 Nov 2002 to 24 Nov 2004

Address #4: Same As Registered Office

Physical address used from 28 Nov 2001 to 24 Nov 2004

Address #5: Allen & Allen Ltd, 67 Normanby Street, Dargaville

Physical address used from 28 Nov 2001 to 28 Nov 2001

Address #6: Allen & Allen Chart Acc, 67 Normanby Street, Dargaville

Registered address used from 07 Dec 2000 to 26 Nov 2002

Address #7: Allen & Allen, Chartered Accountants, Power Board Bldg, Normanby Str, Dargaville

Physical address used from 30 Nov 1998 to 30 Nov 1998

Address #8: Allen & Allen Chart Acc, Power Board Buildings, Normanby St, Dargaville

Registered address used from 30 Nov 1998 to 07 Dec 2000

Address #9: Allen & Allen, 67 Normanby Street, Dargaville

Physical address used from 30 Nov 1998 to 28 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 29997
Entity (NZ Limited Company) Gb Trustees Limited
Shareholder NZBN: 9429036872282
Whangarei
Whangarei
0110
New Zealand
Individual Fagan, Colleen Honor Rd 4
Dargaville
0374
New Zealand
Individual Fagan, David John Rd 4
Dargaville
0374
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fagan, David John Rd 4
Dargaville
0374
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Fagan, Colleen Honor Rd 4
Dargaville
0374
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fagan, Velma Isabella Whangarei
Individual Fagan, Velma Isabella Whangarei
Individual Allen, Kim Carson Dargaville
Individual Fagan, Jacoba Agata Woulerd R D 4
Dargaville
Individual Spicer, Stuart Owen Onerahi
Whangarei
Directors

David John Fagan - Director

Appointment date: 30 May 2005

Address: Rd 4, Dargaville, 0374 New Zealand

Address used since 08 Nov 2017

Address: R D 4, Dargaville, 0374 New Zealand

Address used since 18 Nov 2011


Colleen Honor Fagan - Director

Appointment date: 30 May 2005

Address: Rd 4, Dargaville, 0374 New Zealand

Address used since 08 Nov 2017

Address: R D 4, Dargaville, 0374 New Zealand

Address used since 18 Nov 2011


Velma Isabella Fagan - Director (Inactive)

Appointment date: 08 Mar 1992

Termination date: 04 Mar 2009

Address: Whangarei,

Address used since 08 Mar 1992

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