General information

Fid Farms Limited

Type: NZ Limited Company (Ltd)
9429036719068
New Zealand Business Number
1171830
Company Number
Registered
Company Status

Fid Farms Limited (issued a New Zealand Business Number of 9429036719068) was incorporated on 09 Nov 2001. 2 addresses are currently in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical). Withers Building, 23 Neville Street, Warkworth had been their registered address, until 30 Apr 2020. 50000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 20000 shares (40% of shares), namely:
Withers & Co Trustee Company Limited (an entity) located at Warkworth postcode 0910,
Witheford, Stuart Graeme (an individual) located at Rd 1, Matamata postcode 3471,
Witheford, Tracey Jane (an individual) located at Rd 1, Matamata postcode 3471. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (15000 shares); it includes
Witheford, Stuart Graeme (an individual) - located at Rd 1, Matamata. Next there is the 3rd group of shareholders, share allocation (15000 shares, 30%) belongs to 1 entity, namely:
Witheford, Tracey Jane, located at Rd 1, Matamata (an individual). The Businesscheck database was last updated on 21 Apr 2024.

Current address Type Used since
21 Neville Street, Warkworth, Warkworth, 0910 Registered & physical & service 30 Apr 2020
Directors
Name and Address Role Period
Tracey Jane Witheford
Rd 1, Matamata, 3471
Address used since 15 Oct 2015
Director 09 Nov 2001 - current
Stuart Graeme Witheford
Rd 1, Matamata, 3471
Address used since 15 Oct 2015
Director 09 Nov 2001 - current
Addresses
Previous address Type Period
Withers Building, 23 Neville Street, Warkworth, 0910 Registered & physical 09 Nov 2001 - 30 Apr 2020
Financial Data
Financial info
50000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Withers & Co Trustee Company Limited
Shareholder NZBN: 9429037210366
Entity (NZ Limited Company)
Warkworth
0910
31 May 2013 - current
Witheford, Stuart Graeme
Individual
Rd 1
Matamata
3471
09 Nov 2001 - current
Witheford, Tracey Jane
Individual
Rd 1
Matamata
3471
09 Nov 2001 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Witheford, Stuart Graeme
Individual
Rd 1
Matamata
3471
09 Nov 2001 - current
Shares Allocation #3 Number of Shares: 15000
Shareholder Name Address Period
Witheford, Tracey Jane
Individual
Rd 1
Matamata
3471
09 Nov 2001 - current
Location
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