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Farmland Foods Limited

Type: NZ Limited Company (Ltd)
9429040917306
NZBN
16281
Company Number
Registered
Company Status
C111170
Industry classification code
Meat Processing
Industry classification description
Current address
C/- Richard Millward & Associates Ltd
P O Box 4062
Wanganui
Other address (Address For Share Register) used since 07 Nov 2002
156 Victoria Avenue
Whanganui
Whanganui 4500
New Zealand
Registered & physical & service address used since 25 Nov 2022

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).

Addresses

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

Contact info
64 800 806328
21 Nov 2018 Phone
https://www.farmlandfoods.nz/
21 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Davis, Garth Allan Saint Johns Hill
Wanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Davis, Edward Mark Gonville
Wanganui
4501
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Davis, Reuben Jon Gonville
Wanganui
4501
New Zealand
Shares Allocation #4 Number of Shares: 19998
Individual Davis, Allan Anders Wanganui
Wanganui
4500
New Zealand
Individual Davis, Shirley May Wanganui
Whanganui
4500
New Zealand
Shares Allocation #5 Number of Shares: 29997
Individual Davis, Edward Mark Gonville
Wanganui
4501
New Zealand
Individual Davis, Reuben Jon Gonville
Wanganui
4501
New Zealand
Individual Davis, Garth Allan Saint Johns Hill
Wanganui
4500
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Davis, Allan Anders Wanganui
Shares Allocation #7 Number of Shares: 1
Individual Davis, Shirley May Wanganui
Directors

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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