General information

F W Percy Farming Company Limited

Type: NZ Limited Company (Ltd)
9429040222165
New Zealand Business Number
163077
Company Number
Registered
Company Status
A014410 - Beef Cattle And Sheep Farming
Industry classification codes with description

F W Percy Farming Company Limited (issued a New Zealand Business Number of 9429040222165) was incorporated on 16 Dec 1969. 2 addresses are in use by the company: 50A Ossian Street, Ahuriri, Napier, 4110 (type: registered, service). Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier had been their service address, until 10 Jan 2024. 200000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 100000 shares (50% of shares), namely:
Greer, Stephen Alexander (an individual) located at Rd 2, Napier postcode 4182,
Reaney, Stephen Hugh Orr (an individual) located at Hospital Hill, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (exactly 4000 shares); it includes
Bennett, Virginia Frances (an individual) - located at Woonona, Nsw. Moving on to the 3rd group of shareholders, share allotment (95999 shares, 48%) belongs to 1 entity, namely:
Percy, Vance Charles, located at Kotemaori, Hawkes Bay (an individual). "Beef cattle and sheep farming" (ANZSIC A014410) is the category the ABS issued to F W Percy Farming Company Limited. The Businesscheck data was updated on 10 Feb 2024.

Current address Type Used since
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 Physical 08 Sep 2014
50a Ossian Street, Ahuriri, Napier, 4110 Registered & service 10 Jan 2024
Contact info
64 6 8376500
Phone (Phone)
shilohsantas@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Vance Charles Percy
Rd 1, Kotemaori, 4188
Address used since 04 Jul 2022
Kotemaori, Hawkes Bay, 4188
Address used since 06 Jul 2015
Director 03 Aug 1995 - current
Denise Mary Percy
Rd 1, Kotemaori, 4188
Address used since 04 Jul 2022
Kotemaori, Hawkes Bay, 4188
Address used since 06 Jul 2015
Director 30 Oct 2002 - current
Sarita Helen Percy
Rd 1, Kotemaori, 4188
Address used since 20 Jul 2022
Director 20 Jul 2022 - current
Weldon William Percy
Rd 1 Kotemaori, Hawkes Bay, 4188
Address used since 13 Jul 2011
Director 07 May 2007 - 22 Apr 2016
Frank William Percy
Wairoa,
Address used since 29 Aug 1995
Director 29 Aug 1995 - 06 May 2007
Leone Helen Percy
Wairoa,
Address used since 09 Nov 1979
Director 09 Nov 1979 - 30 Oct 2002
Ian Kenneth Mcrae
Eskdale, Hawkes Bay,
Address used since 09 Nov 1979
Director 09 Nov 1979 - 30 Oct 2002
Robert Frank Rolls
Napier,
Address used since 09 Nov 1979
Director 09 Nov 1979 - 29 Aug 1995
James Hadfield Zohrab
Havelock North,
Address used since 09 Nov 1979
Director 09 Nov 1979 - 03 Aug 1995
Addresses
Principal place of activity
Level 1, Gardiner Knobloch House , 15 Shakespeare Road , Napier , 4110
Previous address Type Period
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 Service 08 Sep 2014 - 10 Jan 2024
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 Registered 25 Jul 2014 - 10 Jan 2024
Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier Physical 31 Jul 2001 - 08 Sep 2014
Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier Registered 31 Jul 2001 - 25 Jul 2014
Gardiner Knobloch & Gust, Wilket House, Shakespeare Road, Napier Registered & physical 31 Jul 2001 - 31 Jul 2001
- Physical 17 Feb 1992 - 31 Jul 2001
Financial Data
Financial info
200000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
Greer, Stephen Alexander
Individual
Rd 2
Napier
4182
11 Jun 2020 - current
Reaney, Stephen Hugh Orr
Individual
Hospital Hill
Napier
4110
11 Jun 2020 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Bennett, Virginia Frances
Individual
Woonona, Nsw
2517
30 Jun 2020 - current
Shares Allocation #3 Number of Shares: 95999
Shareholder Name Address Period
Percy, Vance Charles
Individual
Kotemaori
Hawkes Bay
16 Dec 1969 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Percy, Denise Mary
Individual
Kotemaori
Hawkes Bay
16 Dec 1969 - current

Historic shareholders

Shareholder Name Address Period
Percy Farming Trust
Other
Kotemaori
Hawkes Bay
16 Dec 1969 - 11 Jun 2020
Percy, Leone Helen
Individual
31 Haliburton Rd
Kotemaori
4188
16 Dec 1969 - 12 Dec 2018
Lunn, Stephen Peter
Individual
Bluff Hill
Napier
4110
11 Jun 2020 - 11 Jun 2020
Location
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