Farmland Foods Limited was started on 29 May 1964 and issued a New Zealand Business Number of 9429040917306. This registered LTD company has been managed by 5 directors: Allan Anders Davis - an active director whose contract began on 01 Nov 1983,
Reuben Jon Davis - an active director whose contract began on 18 Jun 2010,
Garth Allan Davis - an active director whose contract began on 18 Jun 2010,
Edward Mark Davis - an active director whose contract began on 18 Jun 2010,
Shirley May Davis - an inactive director whose contract began on 01 Nov 1983 and was terminated on 30 Mar 2021.
As stated in the BizDb data (updated on 09 Mar 2024), this company uses 2 addresses: 156 Victoria Avenue, Whanganui, Whanganui, 4500 (registered address),
156 Victoria Avenue, Whanganui, Whanganui, 4500 (physical address),
156 Victoria Avenue, Whanganui, Whanganui, 4500 (service address),
C/- Richard Millward & Associates Ltd, P O Box 4062, Wanganui (other address) among others.
Until 25 Nov 2022, Farmland Foods Limited had been using Flat 4, 39 Victoria Avenue, Whanganui, Whanganui as their registered address.
BizDb found previous aliases used by this company: from 12 Feb 1988 to 28 Aug 1990 they were called Cabbage Patch Produce Limited, from 29 May 1964 to 12 Feb 1988 they were called Davis Smallgoods Limited.
A total of 50000 shares are allotted to 7 groups (10 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Davis, Garth Allan (an individual) located at Saint Johns Hill, Wanganui postcode 4500.
The second group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Davis, Edward Mark - located at Gonville, Wanganui.
The next share allotment (1 share, 0%) belongs to 1 entity, namely:
Davis, Reuben Jon, located at Gonville, Wanganui (an individual). Farmland Foods Limited is categorised as "Meat processing" (ANZSIC C111170).
Previous addresses
Address #1: Flat 4, 39 Victoria Avenue, Whanganui, Whanganui, 4500 New Zealand
Registered & physical address used from 08 Dec 2020 to 25 Nov 2022
Address #2: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Registered & physical address used from 09 Dec 2019 to 08 Dec 2020
Address #3: Tennants Road, Bulls New Zealand
Physical address used from 17 Nov 1997 to 09 Dec 2019
Address #4: 19 Fitzherbert Avenue, Palmerston North
Physical address used from 17 Nov 1997 to 17 Nov 1997
Address #5: 19 Fitzherbert Avenue, Palmerston North
Registered address used from 16 Jul 1997 to 16 Jul 1997
Address #6: Tennants Road, Bulls New Zealand
Registered address used from 16 Jul 1997 to 09 Dec 2019
Address #7: 140 Princess Street, Palmerston North
Registered address used from 22 Dec 1992 to 16 Jul 1997
Basic Financial info
Total number of Shares: 50000
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Davis, Garth Allan |
Saint Johns Hill Wanganui 4500 New Zealand |
11 Oct 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Davis, Edward Mark |
Gonville Wanganui 4501 New Zealand |
11 Oct 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Davis, Reuben Jon |
Gonville Wanganui 4501 New Zealand |
11 Oct 2007 - |
Shares Allocation #4 Number of Shares: 19998 | |||
Individual | Davis, Allan Anders |
Wanganui Wanganui 4500 New Zealand |
09 Nov 2009 - |
Individual | Davis, Shirley May |
Wanganui Whanganui 4500 New Zealand |
09 Nov 2009 - |
Shares Allocation #5 Number of Shares: 29997 | |||
Individual | Davis, Edward Mark |
Gonville Wanganui 4501 New Zealand |
11 Oct 2007 - |
Individual | Davis, Reuben Jon |
Gonville Wanganui 4501 New Zealand |
11 Oct 2007 - |
Individual | Davis, Garth Allan |
Saint Johns Hill Wanganui 4500 New Zealand |
11 Oct 2007 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Davis, Allan Anders |
Wanganui |
29 May 1964 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Davis, Shirley May |
Wanganui |
29 May 1964 - |
Allan Anders Davis - Director
Appointment date: 01 Nov 1983
Address: Gonville, Wanganui, 4501 New Zealand
Address used since 09 Nov 2009
Reuben Jon Davis - Director
Appointment date: 18 Jun 2010
Address: Gonville, Wanganui, 4501 New Zealand
Address used since 01 Nov 2015
Garth Allan Davis - Director
Appointment date: 18 Jun 2010
Address: Saint Johns Hill, Wanganui, 4500 New Zealand
Address used since 01 Nov 2015
Edward Mark Davis - Director
Appointment date: 18 Jun 2010
Address: Gonville, Wanganui, 4501 New Zealand
Address used since 01 Nov 2015
Shirley May Davis - Director (Inactive)
Appointment date: 01 Nov 1983
Termination date: 30 Mar 2021
Address: Gonville, Wanganui, 4501 New Zealand
Address used since 09 Nov 2009
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