General information

Finegand Farm Limited

Type: NZ Limited Company (Ltd)
9429033728780
New Zealand Business Number
1889224
Company Number
Registered
Company Status

Finegand Farm Limited (New Zealand Business Number 9429033728780) was started on 06 Dec 2006. 2 addresses are currently in use by the company: 238 Wards Road, Rd 5, Rangiora, 7475 (type: physical, registered). 5C Freeman Way, Manukau, Auckland had been their registered address, up until 03 May 2016. Finegand Farm Limited used other names, namely: Shawbuilt Canon Limited from 06 Dec 2006 to 05 Feb 2010. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 118 shares (98.33 per cent of shares), namely:
Shaw, Peter James (an individual) located at R D 5, Rangiora, 7475. When considering the second group, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Shaw, Peter James (an individual) - located at R D 5, Rangiora, 7475. Next there is the next group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Sun, Xia, located at R D 5, Rangiora, 7475 (an individual). Our information was last updated on 27 Feb 2024.

Current address Type Used since
238 Wards Road, Rd 5, Rangiora, 7475 Physical & registered & service 03 May 2016
Directors
Name and Address Role Period
Xia Sun
Rd 5, Rangiora, 7475
Address used since 27 Apr 2010
Director 06 Dec 2006 - current
Peter James Shaw
Rd 5, Rangiora, 7475
Address used since 27 Apr 2010
Director 06 Dec 2006 - current
Addresses
Previous address Type Period
5c Freeman Way, Manukau, Auckland, 2104 Registered 19 May 2014 - 03 May 2016
238 Wards Road, Rd 5, Rangiora, 7475 Physical 12 Feb 2010 - 03 May 2016
238 Wards Road, Rd 5, Rangiora 7475 Registered 12 Feb 2010 - 19 May 2014
22a Moreland Avenue, Papanui, Christchurch 8053 Physical & registered 06 Dec 2006 - 12 Feb 2010
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Shaw, Peter James
Individual
R D 5
Rangiora, 7475
06 Dec 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shaw, Peter James
Individual
R D 5
Rangiora, 7475
06 Dec 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sun, Xia
Individual
R D 5
Rangiora, 7475
06 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Templetons Trustees Limited
Shareholder NZBN: 9429034056875
Company Number: 1827413
Entity
22 Jan 2007 - 23 Apr 2015
Templetons Trustees Limited
Shareholder NZBN: 9429034056875
Company Number: 1827413
Entity
22 Jan 2007 - 23 Apr 2015
Location
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