General information

Feltrim Farms Limited

Type: NZ Limited Company (Ltd)
9429040582993
New Zealand Business Number
80781
Company Number
Registered
Company Status

Feltrim Farms Limited (issued a business number of 9429040582993) was launched on 17 Dec 1970. 4 addresses are in use by the company: 67 Normanby Street, Dargaville, 0310 (type: registered, service). 67 Normanby Street, Dargaville, Dargaville had been their registered address, until 20 May 2016. 30000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 29997 shares (99.99% of shares), namely:
Gb Trustees Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Fagan, Colleen Honor (an individual) located at Rd 4, Dargaville postcode 0374,
Fagan, David John (an individual) located at Rd 4, Dargaville postcode 0374. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Fagan, David John (an individual) - located at Rd 4, Dargaville. Moving on to the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Fagan, Colleen Honor, located at Rd 4, Dargaville (an individual). Businesscheck's information was updated on 12 Apr 2024.

Current address Type Used since
67 Normanby Street, Dargaville, 0310 Physical & registered & service 20 May 2016
67 Normanby Street, Dargaville, 0310 Registered & service 19 Jul 2023
Directors
Name and Address Role Period
David John Fagan
Rd 4, Dargaville, 0374
Address used since 08 Nov 2017
R D 4, Dargaville, 0374
Address used since 18 Nov 2011
Director 30 May 2005 - current
Colleen Honor Fagan
Rd 4, Dargaville, 0374
Address used since 08 Nov 2017
R D 4, Dargaville, 0374
Address used since 18 Nov 2011
Director 30 May 2005 - current
Velma Isabella Fagan
Whangarei,
Address used since 08 Mar 1992
Director 08 Mar 1992 - 04 Mar 2009
Addresses
Previous address Type Period
67 Normanby Street, Dargaville, Dargaville, 0310 Registered & physical 20 Nov 2013 - 20 May 2016
C/-gilmore Brown Limited, 67 Normanby Street, Dargaville Registered & physical 24 Nov 2004 - 20 Nov 2013
C/- Allen & Allen Limited, Chartered Accountants, 67 Normanby Street, Dargaville Registered 26 Nov 2002 - 24 Nov 2004
Same As Registered Office Physical 28 Nov 2001 - 24 Nov 2004
Allen & Allen Ltd, 67 Normanby Street, Dargaville Physical 28 Nov 2001 - 28 Nov 2001
Allen & Allen Chart Acc, 67 Normanby Street, Dargaville Registered 07 Dec 2000 - 26 Nov 2002
Allen & Allen, Chartered Accountants, Power Board Bldg, Normanby Str, Dargaville Physical 30 Nov 1998 - 30 Nov 1998
Allen & Allen Chart Acc, Power Board Buildings, Normanby St, Dargaville Registered 30 Nov 1998 - 07 Dec 2000
Allen & Allen, 67 Normanby Street, Dargaville Physical 30 Nov 1998 - 28 Nov 2001
Financial Data
Financial info
30000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29997
Shareholder Name Address Period
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
17 Oct 2005 - current
Fagan, Colleen Honor
Individual
Rd 4
Dargaville
0374
17 Oct 2005 - current
Fagan, David John
Individual
Rd 4
Dargaville
0374
17 Oct 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fagan, David John
Individual
Rd 4
Dargaville
0374
17 Dec 1970 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Fagan, Colleen Honor
Individual
Rd 4
Dargaville
0374
17 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Fagan, Velma Isabella
Individual
Whangarei
17 Dec 1970 - 17 Oct 2005
Fagan, Velma Isabella
Individual
Whangarei
17 Dec 1970 - 17 Oct 2005
Allen, Kim Carson
Individual
Dargaville
17 Dec 1970 - 17 Oct 2005
Fagan, Jacoba Agata Woulerd
Individual
R D 4
Dargaville
17 Dec 1970 - 17 Nov 2004
Spicer, Stuart Owen
Individual
Onerahi
Whangarei
17 Dec 1970 - 17 Oct 2005
Location
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