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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Turnbull, Joyce Marilyn |
Wanaka Wanaka 9305 New Zealand |
29 May 2015 - |
Shares Allocation #2 Number of Shares: 404 | |||
Individual | Turnbull, Joyce Marilyn |
Wanaka Wanaka 9305 New Zealand |
29 May 2015 - |
Entity (NZ Limited Company) | Central Otago Trustees Limited Shareholder NZBN: 9429030544161 |
Wanaka 9381 New Zealand |
29 May 2015 - |
Director | Turnbull, Alexander Mclaren |
Wanaka Wanaka 9305 New Zealand |
29 May 2015 - |
Shares Allocation #3 Number of Shares: 396 | |||
Director | Leahy, Melinda Jane |
Albert Town Wanaka 9305 New Zealand |
29 May 2015 - |
Entity (NZ Limited Company) | Central Otago Trustees Limited Shareholder NZBN: 9429030544161 |
Wanaka 9381 New Zealand |
29 May 2015 - |
Shares Allocation #4 Number of Shares: 396 | |||
Individual | Brownlee, Julie-ann Marie |
Kaiapoi Kaiapoi 7630 New Zealand |
27 Jun 2017 - |
Individual | Brownlee, Paul Brian |
Kaiapoi Kaiapoi 7630 New Zealand |
27 Jun 2017 - |
Entity (NZ Limited Company) | Central Otago Trustees Limited Shareholder NZBN: 9429030544161 |
Wanaka 9381 New Zealand |
29 May 2015 - |
Shares Allocation #5 Number of Shares: 2 | |||
Director | Turnbull, Alexander Mclaren |
Wanaka Wanaka 9305 New Zealand |
29 May 2015 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Leahy, Melinda Jane |
Albert Town Wanaka 9305 New Zealand |
29 May 2015 - |
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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