General information

Dungarvan Farms Limited

Type: NZ Limited Company (Ltd)
9429036602322
New Zealand Business Number
1192632
Company Number
Registered
Company Status

Dungarvan Farms Limited (issued an NZ business number of 9429036602322) was registered on 27 Mar 2002. 2 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: registered, physical). Kelly & Bryant, 411 Greenhill Drive, Te Awamutu had been their registered address, up to 31 Mar 2015. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 175 shares (17.5% of shares), namely:
Fraser, Glenis Dix (a director) located at R D 3, Te Awamutu postcode 3873. When considering the second group, a total of 1 shareholder holds 17.5% of all shares (exactly 175 shares); it includes
Fraser, David Alexander (a director) - located at R D 3, Te Awamutu. The third group of shareholders, share allocation (650 shares, 65%) belongs to 2 entities, namely:
Redoubt Trustees Limited, located at Te Awamutu, Te Awamutu (an entity),
Fraser, Andrew David, located at R D 3, Te Awamutu (an individual). Our information was updated on 03 Apr 2024.

Current address Type Used since
18 Maniapoto Street, Otorohanga, Otorohanga, 3900 Registered & physical & service 31 Mar 2015
Directors
Name and Address Role Period
David Alexander Fraser
R D 3, Te Awamutu, 3873
Address used since 29 Apr 2016
Director 27 Mar 2002 - current
David A Jnr Fraser
R D 3, Te Awamutu, 3873
Address used since 29 Apr 2016
Director 27 Mar 2002 - current
Glenis Dix Fraser
R D 3, Te Awamutu, 3873
Address used since 29 Apr 2016
Director 08 May 2002 - current
Glenys Dix Fraser
R D 3, Te Awamutu, 3873
Address used since 29 Apr 2016
Director 08 May 2002 - current
Andrew David Fraser
Rd 3, Te Awamutu, 3873
Address used since 13 May 2010
Director 01 Jun 2005 - current
Andrew David Fraser
Rd3, Te Awamutu,
Address used since 27 Mar 2002
Director 27 Mar 2002 - 08 May 2002
Addresses
Previous address Type Period
Kelly & Bryant, 411 Greenhill Drive, Te Awamutu Registered & physical 27 Mar 2009 - 31 Mar 2015
Kelly & Bryant, 306 Alexandra Street, Te Awamutu Physical & registered 27 Mar 2002 - 27 Mar 2009
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 175
Shareholder Name Address Period
Fraser, Glenis Dix
Director
R D 3
Te Awamutu
3873
04 Dec 2023 - current
Shares Allocation #2 Number of Shares: 175
Shareholder Name Address Period
Fraser, David Alexander
Director
R D 3
Te Awamutu
3873
04 Dec 2023 - current
Shares Allocation #3 Number of Shares: 650
Shareholder Name Address Period
Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
02 May 2017 - current
Fraser, Andrew David
Individual
R D 3
Te Awamutu
02 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Fraser, Glenys Dix
Individual
R D 3
Te Awamutu
02 Mar 2004 - 04 Dec 2023
Fraser, David
Individual
Rd3
Te Awamutu
27 Mar 2002 - 04 Dec 2023
Alexandra Trustees Limited
Shareholder NZBN: 9429035196891
Company Number: 1553937
Entity
20 Jan 2011 - 02 May 2017
Barr, Mark Douglas
Individual
Te Awamutu
02 Jun 2005 - 14 Dec 2011
Fraser, Andrew David
Individual
Rd3
Te Awamutu
02 Mar 2004 - 02 Mar 2004
Alexandra Trustees Limited
Shareholder NZBN: 9429035196891
Company Number: 1553937
Entity
20 Jan 2011 - 02 May 2017
Location
Companies nearby
Caiseal Trustee Company Limited
18 Maniapoto Street
Love Your Business Hoogstra Limited
18 Maniapoto Street
Catch Charters (2017) Limited
18 Maniapoto Street
King Country Security Services (2013) Limited
18 Maniapoto Street
Hawk 2000 Limited
18 Maniapoto Street
Height Access Limited
18 Maniapoto Street