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Fpv Farms Limited

Type: NZ Limited Company (Ltd)
9429041416402
NZBN
5463582
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
13 Mclean Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 15 Sep 2020

Fpv Farms Limited was started on 19 Sep 2014 and issued an NZ business number of 9429041416402. The registered LTD company has been supervised by 3 directors: Cory Scott Jefferies - an active director whose contract started on 19 Sep 2014,
John Digby Luxton - an active director whose contract started on 30 Jun 2017,
Kim Louise Richmond - an inactive director whose contract started on 19 Sep 2014 and was terminated on 31 Jul 2016.
According to our database (last updated on 29 Mar 2024), the company registered 1 address: 13 Mclean Street, Tauranga, Tauranga, 3110 (category: registered, physical).
Up to 15 Sep 2020, Fpv Farms Limited had been using 13 Mclean Street, Tauranga, Tauranga as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Jefferies, Cory Scott (an individual) located at Rd 1, Pukekawa postcode 2696.
Then there is a group that consists of 2 shareholders, holds 1 per cent shares (exactly 10 shares) and includes
Richmond, Kim Louise - located at Mangare Road, Rd 7, Te Awamutu,
Kim Richmond - located at Mangare Road, Rd 7, Te Awamutu.
The third share allocation (980 shares, 98%) belongs to 2 entities, namely:
Wrigley, Jennifer Maree, located at Rd 1, Pukekawa (an individual),
Jefferies, Shane Morriss, located at Rd 2, Te Puke (an individual). Fpv Farms Limited is categorised as "Dairy cattle farming" (business classification A016010).

Addresses

Previous addresses

Address: 13 Mclean Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 09 Feb 2018 to 15 Sep 2020

Address: 19 Jellicoe Street, Te Puke, 3119 New Zealand

Physical & registered address used from 19 Sep 2014 to 09 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Jefferies, Cory Scott Rd 1
Pukekawa
2696
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Richmond, Kim Louise Mangare Road
Rd 7, Te Awamutu
3788
New Zealand
Director Kim Louise Richmond Mangare Road
Rd 7, Te Awamutu
3788
New Zealand
Shares Allocation #3 Number of Shares: 980
Individual Wrigley, Jennifer Maree Rd 1
Pukekawa
2696
New Zealand
Individual Jefferies, Shane Morriss Rd 2
Te Puke
3182
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wrigley, Jennifer Marie Rd 1
Pukekawa
2696
New Zealand
Director Jefferies, Cory Scott Rd 1
Pukekawa
2696
New Zealand
Directors

Cory Scott Jefferies - Director

Appointment date: 19 Sep 2014

Address: Rd 1, Pukekawa, 2696 New Zealand

Address used since 09 Mar 2018

Address: Mangare Road, Rd 7, Te Awamutu, 3788 New Zealand

Address used since 19 Sep 2014


John Digby Luxton - Director

Appointment date: 30 Jun 2017

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 12 Feb 2020

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 30 Jun 2017


Kim Louise Richmond - Director (Inactive)

Appointment date: 19 Sep 2014

Termination date: 31 Jul 2016

Address: Mangare Road, Rd 7, Te Awamutu, 3788 New Zealand

Address used since 19 Sep 2014

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