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Fonic Farms Limited

Type: NZ Limited Company (Ltd)
9429041191699
NZBN
5138941
Company Number
Registered
Company Status
Current address
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & service & registered address used since 07 Apr 2021
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & service address used since 19 Oct 2023

Fonic Farms Limited, a registered company, was incorporated on 11 Apr 2014. 9429041191699 is the NZBN it was issued. The company has been supervised by 3 directors: Allan Lewis Campbell - an active director whose contract began on 11 Apr 2014,
Leonie Ann Campbell - an active director whose contract began on 11 Apr 2014,
Mitchell Allan Campbell - an inactive director whose contract began on 11 Apr 2014 and was terminated on 29 Jun 2018.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 56 Leach Street, New Plymouth, New Plymouth, 4310 (type: registered, service).
Fonic Farms Limited had been using 56 Leach Street, New Plymouth, New Plymouth as their physical address until 07 Apr 2021.
A total of 1200 shares are issued to 5 shareholders (3 groups). The first group consists of 1180 shares (98.33%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 10 shares (0.83%). Finally there is the third share allocation (10 shares 0.83%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 18 Jul 2018 to 07 Apr 2021

Address #2: 87 Regan Street, Stratford, Stratford, 4332 New Zealand

Registered & physical address used from 21 Sep 2017 to 18 Jul 2018

Address #3: 56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 11 Apr 2014 to 21 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1180
Entity (NZ Limited Company) Efs Trust Limited
Shareholder NZBN: 9429035828471
New Plymouth
New Plymouth
4310
New Zealand
Director Campbell, Leonie Ann Rd 32
Opunake
4682
New Zealand
Director Campbell, Allan Lewis Rd 32
Opunake
4682
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Campbell, Allan Lewis Rd 32
Opunake
4682
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Campbell, Leonie Ann Rd 32
Opunake
4682
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Camlie Trustee Limited
Shareholder NZBN: 9429041251089
Company Number: 5247921
New Plymouth
Null 4310
New Zealand
Entity Camlie Trustee Limited
Shareholder NZBN: 9429041251089
Company Number: 5247921
Stratford
Stratford
4332
New Zealand
Individual Campbell, Mitchell Allan Rd 12
Hawera
4672
New Zealand
Directors

Allan Lewis Campbell - Director

Appointment date: 11 Apr 2014

Address: Rd 32, Opunake, 4682 New Zealand

Address used since 11 Apr 2014


Leonie Ann Campbell - Director

Appointment date: 11 Apr 2014

Address: Rd 32, Opunake, 4682 New Zealand

Address used since 11 Apr 2014


Mitchell Allan Campbell - Director (Inactive)

Appointment date: 11 Apr 2014

Termination date: 29 Jun 2018

Address: Rd 12, Hawera, 4672 New Zealand

Address used since 20 Jan 2016

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