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 |