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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Jefferies, Cory Scott |
Rd 1 Pukekawa 2696 New Zealand |
19 Sep 2014 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Richmond, Kim Louise |
Mangare Road Rd 7, Te Awamutu 3788 New Zealand |
19 Sep 2014 - |
Director | Kim Louise Richmond |
Mangare Road Rd 7, Te Awamutu 3788 New Zealand |
19 Sep 2014 - |
Shares Allocation #3 Number of Shares: 980 | |||
Individual | Wrigley, Jennifer Maree |
Rd 1 Pukekawa 2696 New Zealand |
26 Jul 2017 - |
Individual | Jefferies, Shane Morriss |
Rd 2 Te Puke 3182 New Zealand |
20 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wrigley, Jennifer Marie |
Rd 1 Pukekawa 2696 New Zealand |
26 Jul 2017 - 26 Jul 2017 |
Director | Jefferies, Cory Scott |
Rd 1 Pukekawa 2696 New Zealand |
19 Sep 2014 - 20 Feb 2019 |
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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