Fallgate Farming Co Limited
Type: NZ Limited Company (Ltd)Fallgate Farming Co Limited (issued an NZ business number of 9429034634288) was incorporated on 26 Aug 2005. 2 addresses are currently in use by the company: 24 The Terrace, Timaru, Timaru, 7910 (type: physical, registered). 2Nd Floor, 18 Woollcombe Street, Timaru had been their physical address, until 13 Jul 2017. 100000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 31225 shares (31.23 per cent of shares), namely:
Bowan, Adrienne Elizabeth (a director) located at R D 22, Geraldine postcode 7992. In the second group, a total of 2 shareholders hold 18.78 per cent of all shares (exactly 18775 shares); it includes
Bowan, Raymond Maurice (an individual) - located at R D 22, Geraldine,
Bowan, James Raymond (an individual) - located at R D 22, Geraldine. The 3rd group of shareholders, share allocation (50000 shares, 50%) belongs to 1 entity, namely:
Bowan, Raymond Maurice, located at R D 22, Geraldine (an individual). Businesscheck's database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 The Terrace, Timaru, Timaru, 7910 | Physical & registered & service | 13 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Maurice Bowan
R D 22, Geraldine, 7992
Address used since 18 Aug 2015 |
Director | 26 Aug 2005 - current |
|
Adrienne Elizabeth Bowan
R D 22, Geraldine, 7992
Address used since 18 Aug 2015 |
Director | 26 Aug 2005 - current |
|
James Raymond Bowan
Rd 22, Geraldine, 7992
Address used since 16 Aug 2011 |
Director | 26 Aug 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical & registered | 10 Jun 2014 - 13 Jul 2017 |
| C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical & registered | 11 Aug 2010 - 10 Jun 2014 |
| C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 | Registered & physical | 13 Apr 2010 - 11 Aug 2010 |
| Mcfarlane Hornsey Simpson, 2 Sefton Street, Timaru | Physical & registered | 26 Aug 2005 - 13 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowan, Adrienne Elizabeth Director |
R D 22 Geraldine 7992 |
31 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowan, Raymond Maurice Individual |
R D 22 Geraldine |
26 Aug 2005 - current |
|
Bowan, James Raymond Individual |
R D 22 Geraldine |
26 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowan, Raymond Maurice Individual |
R D 22 Geraldine |
26 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Thomas Macgregor Individual |
Maori Hill Timaru 7910 |
26 Aug 2005 - 29 Aug 2018 |
 |
Ken Wills Bespoke Furniture Limited 24 The Terrace |
|
Liken Holdings Limited 24 The Terrace |
|
Methven Pharmacy Limited 24 The Terrace |
|
Mrs Clean Timaru Limited 24 The Terrace |
|
Kaak Investments Limited 24 The Terrace |
|
Tough At The Top Limited 24 The Terrace |