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Festive Fields (2015) Limited

Type: NZ Limited Company (Ltd)
9429041780169
NZBN
5716215
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
2040 Winton Lorneville Highway
Rd 6
Invercargill 9876
New Zealand
Registered & physical & service address used since 20 May 2022

Festive Fields (2015) Limited was launched on 29 May 2015 and issued a number of 9429041780169. This registered LTD company has been run by 5 directors: Alexander Mclaren Turnbull - an active director whose contract started on 29 May 2015,
Melinda Jane Leahy - an active director whose contract started on 29 May 2015,
Michael James Fleming - an active director whose contract started on 29 May 2015,
Hilary Joan Mcnab - an active director whose contract started on 29 Oct 2015,
Julie-Ann Marie Brownlee - an active director whose contract started on 28 May 2019.
According to BizDb's database (updated on 11 Mar 2024), this company uses 1 address: 2040 Winton Lorneville Highway, Rd 6, Invercargill, 9876 (category: registered, physical).
Up until 20 May 2022, Festive Fields (2015) Limited had been using 948 Aubrey Road, Albert Town, Wanaka as their registered address.
A total of 1200 shares are allotted to 6 groups (11 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Turnbull, Joyce Marilyn (an individual) located at Wanaka, Wanaka postcode 9305.
The second group consists of 3 shareholders, holds 33.67 per cent shares (exactly 404 shares) and includes
Turnbull, Joyce Marilyn - located at Wanaka, Wanaka,
Central Otago Trustees Limited - located at Wanaka,
Turnbull, Alexander Mclaren - located at Wanaka, Wanaka.
The third share allocation (396 shares, 33%) belongs to 2 entities, namely:
Leahy, Melinda Jane, located at Albert Town, Wanaka (a director),
Central Otago Trustees Limited, located at Wanaka (an entity). Festive Fields (2015) Limited has been classified as "Dairy cattle farming" (ANZSIC A016010).

Addresses

Previous addresses

Address: 948 Aubrey Road, Albert Town, Wanaka, 9305 New Zealand

Registered & physical address used from 13 May 2020 to 20 May 2022

Address: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 12 Jun 2017 to 13 May 2020

Address: Unit 14, 12 Fredrick Street, Wanaka, 9381 New Zealand

Physical & registered address used from 13 Jun 2016 to 12 Jun 2017

Address: 6 Balneaves Lane, Rd 2, Wanaka, 9382 New Zealand

Registered & physical address used from 29 May 2015 to 13 Jun 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Turnbull, Joyce Marilyn Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 404
Individual Turnbull, Joyce Marilyn Wanaka
Wanaka
9305
New Zealand
Entity (NZ Limited Company) Central Otago Trustees Limited
Shareholder NZBN: 9429030544161
Wanaka
9381
New Zealand
Director Turnbull, Alexander Mclaren Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 396
Director Leahy, Melinda Jane Albert Town
Wanaka
9305
New Zealand
Entity (NZ Limited Company) Central Otago Trustees Limited
Shareholder NZBN: 9429030544161
Wanaka
9381
New Zealand
Shares Allocation #4 Number of Shares: 396
Individual Brownlee, Julie-ann Marie Kaiapoi
Kaiapoi
7630
New Zealand
Individual Brownlee, Paul Brian Kaiapoi
Kaiapoi
7630
New Zealand
Entity (NZ Limited Company) Central Otago Trustees Limited
Shareholder NZBN: 9429030544161
Wanaka
9381
New Zealand
Shares Allocation #5 Number of Shares: 2
Director Turnbull, Alexander Mclaren Wanaka
Wanaka
9305
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Leahy, Melinda Jane Albert Town
Wanaka
9305
New Zealand
Directors

Alexander Mclaren Turnbull - Director

Appointment date: 29 May 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 29 May 2015


Melinda Jane Leahy - Director

Appointment date: 29 May 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 29 May 2015


Michael James Fleming - Director

Appointment date: 29 May 2015

Address: Eskdale, Napier, 4182 New Zealand

Address used since 29 May 2015


Hilary Joan Mcnab - Director

Appointment date: 29 Oct 2015

Address: Rd 2, Owaka, 9586 New Zealand

Address used since 29 Oct 2015


Julie-ann Marie Brownlee - Director

Appointment date: 28 May 2019

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 28 May 2019

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