General information

Fawton Farms Limited

Type: NZ Limited Company (Ltd)
9429035259138
New Zealand Business Number
1539698
Company Number
Registered
Company Status

Fawton Farms Limited (issued a New Zealand Business Number of 9429035259138) was started on 29 Jul 2004. 2 addresses are currently in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, physical). Level 6, 12 Viaduct Harbour Avenue, Auckland had been their registered address, up until 05 Oct 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Mcnaughton, Duncan Samuel (an individual) located at Rd 2, Pukekohe postcode 2677. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Fawcett-Mcnaughton, Catherine Mason (an individual) - located at Rd 2, Pukekohe. Our data was last updated on 10 Mar 2024.

Current address Type Used since
Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 Service & physical 07 Sep 2012
Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered 05 Oct 2023
Directors
Name and Address Role Period
Duncan Samuel Mcnaughton
Rd 2, Pukekohe, 2677
Address used since 02 Sep 2013
Director 29 Jul 2004 - current
Catherine Mason Fawcett-mcnaughton
Rd 2, Pukekohe, 2677
Address used since 02 Sep 2013
Director 29 Jul 2004 - current
Addresses
Previous address Type Period
Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 Registered 07 Sep 2012 - 05 Oct 2023
Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 Registered & physical 22 Sep 2011 - 07 Sep 2012
C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland Physical & registered 14 Feb 2005 - 22 Sep 2011
Bdo Spicers, Level 8, 120 Albert Street, Auckland Registered & physical 29 Jul 2004 - 14 Feb 2005
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcnaughton, Duncan Samuel
Individual
Rd 2
Pukekohe
2677
29 Jul 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fawcett-mcnaughton, Catherine Mason
Individual
Rd 2
Pukekohe
2677
29 Jul 2004 - current
Location
Companies nearby
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street