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General information

Fieldcrest Farms Limited

Type: NZ Limited Company (Ltd)
9429031252621
New Zealand Business Number
3240213
Company Number
Registered
Company Status

Fieldcrest Farms Limited (NZBN 9429031252621) was started on 04 Feb 2011. 2 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, until 12 Aug 2019. Fieldcrest Farms Limited used more aliases, namely: Field Crest Farms Limited from 13 Jan 2011 to 17 Jun 2011. 850000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 850000 shares (100% of shares), namely:
Tba Trustees 2012 Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Bain, Suzanne Christine (a director) located at Rd 1, Oxford postcode 7495,
Bain, Graham David (a director) located at Rd 1, Oxford postcode 7495. The Businesscheck information was updated on 26 Mar 2024.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Registered & physical & service 12 Aug 2019
Last updated:
Directors
Name and Address Role Period
Graham David Bain
Rd 1, Oxford, 7495
Address used since 01 Mar 2014
Director 04 Feb 2011 - current
Suzanne Christine Bain
Rd 1, Oxford, 7495
Address used since 01 Mar 2014
Director 04 Feb 2011 - current
David Steven Bain
Rd 1, Oxford, 7495
Address used since 01 Mar 2014
Director 16 May 2012 - 31 Aug 2016
Linda Susan Bain
Rd 1, Oxford, 7495
Address used since 01 Mar 2014
Director 16 May 2012 - 31 Aug 2016
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 04 Apr 2019 - 12 Aug 2019
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 23 May 2013 - 04 Apr 2019
45 Moorhouse Street, Morrinsville, 3300 Registered 14 Nov 2011 - 23 May 2013
45 Moorhouse Street, Morrinsville, 3300 Physical 28 Oct 2011 - 23 May 2013
45 Moorhouse Street, Morrinsville, 3300 Registered 28 Oct 2011 - 14 Nov 2011
60 Moorhouse Street, Morrinsville, Morrinsville, 3300 Physical & registered 04 Feb 2011 - 28 Oct 2011
Financial Data
Financial info
850000
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 850000
Shareholder Name Address Period
Tba Trustees 2012 Limited
Shareholder NZBN: 9429030866805
Entity (NZ Limited Company) 		Morrinsville
Morrinsville
3300 		14 Feb 2013 - current
Bain, Suzanne Christine
Director 		Rd 1
Oxford
7495 		04 Feb 2011 - current
Bain, Graham David
Director 		Rd 1
Oxford
7495 		04 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Bain, David Steven
Individual 		Rd 1
Oxford
7495 		04 Jul 2012 - 05 Sep 2016
Bain, Linda Susan
Individual 		Rd 1
Oxford
7495 		04 Jul 2012 - 05 Sep 2016
Linda Susan Bain
Director 		Rd 1
Oxford
7495 		04 Jul 2012 - 05 Sep 2016
Lindsay, Stephen James
Individual 		Morrinsville
Morrinsville
3300 		23 May 2012 - 14 Feb 2013
David Steven Bain
Director 		Rd 1
Oxford
7495 		04 Jul 2012 - 05 Sep 2016
Location
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