General information

Begovich Farms Limited

Type: NZ Limited Company (Ltd)
9429035072577
New Zealand Business Number
1578679
Company Number
Registered
Company Status

Begovich Farms Limited (issued an NZ business identifier of 9429035072577) was incorporated on 30 Nov 2004. 2 addresses are in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: registered, physical). Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville had been their physical address, up to 01 Sep 2011. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Begovich, Mark Allan (an individual) located at Rd 1, Morrinsville postcode 3371,
Ca Trustees (M & J Begovich) Limited (an entity) located at Morrinsville, Null postcode 3300,
Begovich, Judith Susan (an individual) located at Rd 1, Morrinsville postcode 3371. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Begovich, Judith Susan (an individual) - located at Rd 1, Morrinsville. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Begovich, Mark Allan, located at Rd 1, Morrinsville (an individual). Businesscheck's data was updated on 28 Feb 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3300 Registered & physical & service 01 Sep 2011
Directors
Name and Address Role Period
Mark Allan Begovich
Rd 1, Morrinsville, 3371
Address used since 26 Sep 2017
Rd 1, Morrinsville, 3371
Address used since 27 Sep 2019
Director 30 Nov 2004 - current
Judith Susan Begovich
Rd 1, Morrinsville, 3371
Address used since 26 Sep 2017
Morrinsville, 3371
Address used since 24 Aug 2010
Rd 1, Morrinsville, 3371
Address used since 27 Sep 2019
Director 30 Nov 2004 - current
Mark Alan Begovich
Rd 1, Morrinsville, 3371
Address used since 26 Sep 2017
Morrinsville, 3371
Address used since 24 Aug 2010
Director 30 Nov 2004 - current
Addresses
Previous address Type Period
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Physical & registered 08 Sep 2005 - 01 Sep 2011
C/-cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville Registered & physical 30 Nov 2004 - 08 Sep 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Begovich, Mark Allan
Individual
Rd 1
Morrinsville
3371
14 Aug 2018 - current
Ca Trustees (m & J Begovich) Limited
Shareholder NZBN: 9429030343092
Entity (NZ Limited Company)
Morrinsville
Null 3300
28 May 2013 - current
Begovich, Judith Susan
Individual
Rd 1
Morrinsville
3371
30 Nov 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Begovich, Judith Susan
Individual
Rd 1
Morrinsville
3371
30 Nov 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Begovich, Mark Allan
Individual
Rd 1
Morrinsville
3371
14 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Begovich, Mark Alan
Individual
Morrinsville
3371
30 Nov 2004 - 14 Aug 2018
Begovich, Mark Alan
Individual
Morrinsville
3371
30 Nov 2004 - 14 Aug 2018
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Entity
30 Nov 2004 - 28 May 2013
Begovich, Mark Alan
Individual
Morrinsville
3371
30 Nov 2004 - 14 Aug 2018
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Entity
30 Nov 2004 - 28 May 2013
Location
Companies nearby
Miranda Dairy Limited
42 Moorhouse Street
Action Developments (2013) Limited
42 Moorhouse Street
Cms Auto & Marine Upholstery Limited
42 Moorhouse Street
Timesmart Limited
42 Moorhouse Street
Solar Partners NZ Limited
42 Moorhouse Street
Solar Quote Comparison Limited
42 Moorhouse Street