General information

Fenworth Farm Southland Limited

Type: NZ Limited Company (Ltd)
9429032227611
New Zealand Business Number
2249634
Company Number
Registered
Company Status

Fenworth Farm Southland Limited (NZBN 9429032227611) was launched on 22 May 2009. 2 addresses are in use by the company: 160 Spey Street, Invercargill, Invercargill, 9810 (type: physical, service). C/-46 King Street, New Plymouth had been their physical address, until 30 Jul 2018. 1200000 shares are allotted to 10 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 300000 shares (25% of shares), namely:
Adams, Craig Mason (an individual) located at 334 Carmichael Road, Rd 3, Riverton postcode 9883,
Adams, Brian John (an individual) located at 334 Carmichael Road, Rd 3, Riverton postcode 9883,
Adams, Brian Maxwell (an individual) located at 334 Carmichael Road, Rd 3, Riverton postcode 9883. When considering the second group, a total of 3 shareholders hold 25% of all shares (exactly 300000 shares); it includes
Dowdle Family Trust Limited (an entity) - located at Invercargill, Invercargill,
Dowdle, John Stanley (an individual) - located at 184 Otahuti Road, Rd 4, Invercargill,
Dowdle, Donna Josephine (an individual) - located at 184 Otahuti Road, Rd 4, Invercargill. Moving on to the 3rd group of shareholders, share allocation (300000 shares, 25%) belongs to 3 entities, namely:
Whakatane Trustee Services Limited, located at 236-238 The Strand, Whakatane (an entity),
Checkley, Alison Mary, located at 195 West Bank Road, Rd 2, Whakatane (an individual),
Checkley, Wayne Norman, located at 195 West Bank Road, Rd 2, Whakatane (an individual). Our database was updated on 30 Mar 2024.

Current address Type Used since
160 Spey Street, Invercargill, Invercargill, 9810 Physical & service & registered 30 Jul 2018
Directors
Name and Address Role Period
John Stanley Dowdle
Rd 4, Invercargill, 9874
Address used since 22 May 2009
Director 22 May 2009 - current
Neville Lynsay Ardern
Rd 32, Opunake, 4682
Address used since 28 Feb 2020
Director 04 Nov 2009 - current
Brian Maxwell Adams
Rd 3, Riverton, 9883
Address used since 20 May 2010
Director 04 Nov 2009 - current
Neville Lindsay Ardern
Rd 32, Opunake, 4682
Address used since 28 Feb 2020
Opunake, 4682
Address used since 26 May 2016
Director 04 Nov 2009 - current
Wayne Norman Checkley
Rd 2, Whakatane, 3192
Address used since 20 May 2010
Director 04 Nov 2009 - current
Addresses
Previous address Type Period
C/-46 King Street, New Plymouth Physical & registered 27 May 2010 - 30 Jul 2018
C/-young And Carrington, 68 Vivian Street, New Plymouth Physical & registered 22 May 2009 - 27 May 2010
Financial Data
Financial info
1200000
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300000
Shareholder Name Address Period
Adams, Craig Mason
Individual
334 Carmichael Road, Rd 3
Riverton
9883
27 Aug 2018 - current
Adams, Brian John
Individual
334 Carmichael Road, Rd 3
Riverton
9883
27 Aug 2018 - current
Adams, Brian Maxwell
Individual
334 Carmichael Road, Rd 3
Riverton
9883
04 Nov 2009 - current
Shares Allocation #2 Number of Shares: 300000
Shareholder Name Address Period
Dowdle Family Trust Limited
Shareholder NZBN: 9429037173333
Entity (NZ Limited Company)
Invercargill
Invercargill
9810
04 Nov 2009 - current
Dowdle, John Stanley
Individual
184 Otahuti Road, Rd 4
Invercargill
9874
22 May 2009 - current
Dowdle, Donna Josephine
Individual
184 Otahuti Road, Rd 4
Invercargill
9874
04 Nov 2009 - current
Shares Allocation #3 Number of Shares: 300000
Shareholder Name Address Period
Whakatane Trustee Services Limited
Shareholder NZBN: 9429037278267
Entity (NZ Limited Company)
236-238 The Strand
Whakatane
3120
24 Feb 2010 - current
Checkley, Alison Mary
Individual
195 West Bank Road, Rd 2
Whakatane
3192
04 Nov 2009 - current
Checkley, Wayne Norman
Individual
195 West Bank Road, Rd 2
Whakatane
3192
04 Nov 2009 - current
Shares Allocation #4 Number of Shares: 150000
Shareholder Name Address Period
Ardern Merivale Nominees Limited
Shareholder NZBN: 9429032235357
Entity (NZ Limited Company)
Eltham
4353
15 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Hart, Joanne Ellen
Individual
334 Carmichael Road, Rd 3
Riverton
9883
27 Aug 2018 - 22 Nov 2023
Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
04 Nov 2009 - 15 Feb 2010
Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
04 Nov 2009 - 15 Feb 2010
Ardern, Beverley Louise
Individual
Rd 32
Opunake
04 Nov 2009 - 27 Jun 2010
Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
04 Nov 2009 - 15 Feb 2010
Mulholland, Peter John
Individual
Rd 32
Opunake
04 Nov 2009 - 27 Jun 2010
Fitzgibbons, Paul Michael
Individual
Rd 3
Riverton
04 Nov 2009 - 27 Aug 2018
Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
04 Nov 2009 - 15 Feb 2010
Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
04 Nov 2009 - 15 Feb 2010
Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
04 Nov 2009 - 15 Feb 2010
Ardern, Neville Lindsay
Individual
Rd 32
Opunake
04 Nov 2009 - 04 Nov 2009
Location
Companies nearby