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General information

Felgate Farm Limited

Type: NZ Limited Company (Ltd)
9429032949711
New Zealand Business Number
2084416
Company Number
Registered
Company Status

Felgate Farm Limited (issued a business number of 9429032949711) was started on 22 Jan 2008. 2 addresses are currently in use by the company: 10 Young Street, New Plymouth, 4310 (type: registered, physical). B.d.o. Taranaki Limited, 10 Young Street, New Plymouth had been their registered address, until 20 Jul 2010. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 340 shares (34% of shares), namely:
Lw Nominees Limited (an entity) located at 10 Young Street, New Plymouth postcode 4310,
Gibbs, Hamish George (an individual) located at Rd 2, Patea postcode 4598,
Gibbs, Joanna Kate (an individual) located at Rd 2, Patea postcode 4598. When considering the second group, a total of 1 shareholder holds 65.9% of all shares (exactly 659 shares); it includes
Gibbs, Joanna Kate (an individual) - located at Rd 2, Patea. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Gibbs, Hamish George, located at Rd 2, Patea 4598 (an individual). Our data was updated on 11 Mar 2024.

Current address Type Used since
10 Young Street, New Plymouth, 4310 Registered & physical & service 20 Jul 2010
Last updated:
Directors
Name and Address Role Period
Joanna Kate Gibbs
Rd 2, Patea, 4598
Address used since 22 Jan 2008
Director 22 Jan 2008 - current
Hamish George Gibbs
Rd 2, Patea, 4598
Address used since 22 Jan 2008
Director 22 Jan 2008 - current
Addresses
Previous address Type Period
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth Registered & physical 30 Nov 2009 - 20 Jul 2010
Bdo Spicers Taranaki Limited, 10 Young Street, New Plymouth Registered & physical 22 Jan 2008 - 30 Nov 2009
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 340
Shareholder Name Address Period
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Entity (NZ Limited Company) 		10 Young Street
New Plymouth
4310 		07 Sep 2015 - current
Gibbs, Hamish George
Individual 		Rd 2
Patea
4598 		07 Sep 2015 - current
Gibbs, Joanna Kate
Individual 		Rd 2
Patea
4598 		07 Sep 2015 - current
Shares Allocation #2 Number of Shares: 659
Shareholder Name Address Period
Gibbs, Joanna Kate
Individual 		Rd 2
Patea
4598 		22 Jan 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gibbs, Hamish George
Individual 		Rd 2
Patea 4598
 22 Jan 2008 - current
Location
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