General information

Bega Farms Limited

Type: NZ Limited Company (Ltd)
9429040543246
New Zealand Business Number
87147
Company Number
Registered
Company Status

Bega Farms Limited (issued an NZBN of 9429040543246) was started on 07 May 1973. 2 addresses are in use by the company: 414 Redhill Road, Rd 1, Dargaville, 0371 (type: physical, registered). 18 Parenga Street, Dargaville had been their physical address, until 25 Oct 2019. 32250 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 5375 shares (16.67 per cent of shares), namely:
Estate Phillips (an individual) located at R D 1, Dargaville postcode 0371. As far as the second group is concerned, a total of 1 shareholder holds 27.78 per cent of all shares (8958 shares); it includes
Murray Phillips (an individual) - located at R D 1, Dargaville. The third group of shareholders, share allocation (3584 shares, 11.11%) belongs to 1 entity, namely:
Patricia Phillips, located at Rd 1, Dargaville (an individual). The Businesscheck data was last updated on 18 Dec 2020.

Current address Type Used since
18 Parenga St, P O Box 102, Dargaville Other (Address For Share Register) 24 Jul 2001
414 Redhill Road, Rd 1, Dargaville, 0371 Registered 18 Jul 2019
414 Redhill Road, Rd 1, Dargaville, 0371 Physical 25 Oct 2019
Contact info
64 22 6836295
Phone (Phone)
nz_kel@hotmail.com
Email
Bega farms Ltd
Website
Directors
Name and Address Role Period
Ian Frederick Phillips
Rd 1, Dargaville, 0371
Address used since 17 Oct 2019
Director 17 Oct 2019 - current
Kelly Anne Mcintyre
Rd 1, Dargaville, 0371
Address used since 17 Oct 2019
Director 17 Oct 2019 - current
Brendon Thomas Forster
Rd 1, Dargaville, 0371
Address used since 17 Oct 2019
Director 17 Oct 2019 - current
Joanna Robyn Ewenson
Dargaville, Dargaville, 0310
Address used since 18 May 2017
Director 18 May 2017 - 17 Oct 2019
Ian Frederick Phillips
Rd 1, Dargaville, 0371
Address used since 15 Oct 2019
Director 15 Oct 2019 - 17 Oct 2019
Kevin Thomas Royce Kneebone
Rd 1, Dargaville, 0371
Address used since 22 Sep 2014
Director 22 Sep 2014 - 18 May 2017
Phillip Ian Trappitt
Mt Wesley, Dargaville, 0371
Address used since 25 Feb 2011
Director 25 Feb 2011 - 22 Sep 2014
William Frederick Phillips
R D 1, Dargaville, 0371
Address used since 30 Jul 2010
Director 10 Aug 1987 - 22 Feb 2011
Addresses
Principal place of activity
414 Redhill Road , Rd 1 , Dargaville , 0371
Previous address Type Period
18 Parenga Street, Dargaville, 0310 Physical 09 Aug 2010 - 25 Oct 2019
18 Parenga Street, Dargaville, 0310 Registered 09 Aug 2010 - 18 Jul 2019
C/-trappitt & Ewenson Ltd, 18 Parenga Street, Dargaville Registered 03 Jul 2006 - 09 Aug 2010
Trappitt & Ewenson Ltd, 18 Parenga Street, Dargaville Physical 03 Jul 2006 - 09 Aug 2010
Trappitt & Associates Ltd, 18 Parenga Street, Dargaville Registered 01 Aug 2003 - 03 Jul 2006
Trappitt & Associates Ltd, 18 Prenga Street, Dargaville Physical 01 Aug 2003 - 03 Jul 2006
Trappitt And Morris, Parenga Street, Dargaville Physical 14 Jul 1999 - 01 Aug 2003
Trappitt & Morris, Parenga St, Dargaville Physical 14 Jul 1999 - 14 Jul 1999
C/o David A Murphy, Cnr Parore & Victoria Sts, Dargaville Registered 14 Jul 1999 - 01 Aug 2003
C/o David A Murphy, Cnr Parore & Victoria Sts, Dargaville Physical 12 Jul 1999 - 14 Jul 1999
Financial Data
Financial info
32250
Total number of Shares
July
Annual return filing month
17 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 5375
Shareholder Name Address Period
Estate Of June Winifred Phillips
Individual
R D 1
Dargaville
0371
07 May 1973 - current
Shares Allocation #2 Number of Shares: 8958
Shareholder Name Address Period
Murray William Phillips
Individual
R D 1
Dargaville
0371
07 May 1973 - current
Shares Allocation #3 Number of Shares: 3584
Shareholder Name Address Period
Patricia Ann Phillips
Individual
Rd 1
Dargaville
0371
02 Dec 2011 - current
Shares Allocation #4 Number of Shares: 2150
Shareholder Name Address Period
Kelly Anne Mcintrye
Individual
Rd 1
Dargaville
0371
17 Oct 2019 - current
Shares Allocation #5 Number of Shares: 12183
Shareholder Name Address Period
Ian Frederick Phillips
Individual
Rd 1
Dargaville
0371
07 May 1973 - current

Historic shareholders

Shareholder Name Address Period
Estate Of William Frederick Phillips
Individual
R D 1
Dargaville
0371
07 May 1973 - 02 Dec 2011
Kelly Ann Mcintyre
Individual
Rd 1
Dargaville
0371
18 Jan 2012 - 17 Oct 2019
Location
Companies nearby
My Trustees (2013) Limited
18 Parenga Street
My Trustees (2012) Limited
18 Parenga Street
Bond Farms Limited
18 Parenga Street
T Guy Farm Operations Limited
18 Parenga Street
Smith Farms Limited
18 Parenga Street
My Trustees (2011) Limited
18 Parenga Street