General information

Farmland Foods Limited

Type: NZ Limited Company (Ltd)
9429040917306
New Zealand Business Number
16281
Company Number
Registered
Company Status
C111170 - Meat Processing
Industry classification codes with description

Farmland Foods Limited (issued a New Zealand Business Number of 9429040917306) was incorporated on 29 May 1964. 3 addresses are currently in use by the company: 156 Victoria Avenue, Whanganui, Whanganui, 4500 (type: registered, physical). Flat 4, 39 Victoria Avenue, Whanganui, Whanganui had been their registered address, up until 25 Nov 2022. Farmland Foods Limited used other aliases, namely: Cabbage Patch Produce Limited from 12 Feb 1988 to 28 Aug 1990, Davis Smallgoods Limited (29 May 1964 to 12 Feb 1988). 50000 shares are issued to 10 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 1 share (0% of shares), namely:
Davis, Garth Allan (an individual) located at Saint Johns Hill, Wanganui postcode 4500. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Davis, Edward Mark (an individual) - located at Gonville, Wanganui. Next there is the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Davis, Reuben Jon, located at Gonville, Wanganui (an individual). "Meat processing" (ANZSIC C111170) is the classification the ABS issued to Farmland Foods Limited. Our information was updated on 09 Mar 2024.

Current address Type Used since
C/- Richard Millward & Associates Ltd, P O Box 4062, Wanganui Other (Address For Share Register) 07 Nov 2002
156 Victoria Avenue, Whanganui, Whanganui, 4500 Registered & physical & service 25 Nov 2022
Contact info
64 800 806328
Phone (Phone)
https://www.farmlandfoods.nz/
Website
Directors
Name and Address Role Period
Allan Anders Davis
Gonville, Wanganui, 4501
Address used since 09 Nov 2009
Director 01 Nov 1983 - current
Reuben Jon Davis
Gonville, Wanganui, 4501
Address used since 01 Nov 2015
Director 18 Jun 2010 - current
Garth Allan Davis
Saint Johns Hill, Wanganui, 4500
Address used since 01 Nov 2015
Director 18 Jun 2010 - current
Edward Mark Davis
Gonville, Wanganui, 4501
Address used since 01 Nov 2015
Director 18 Jun 2010 - current
Shirley May Davis
Gonville, Wanganui, 4501
Address used since 09 Nov 2009
Director 01 Nov 1983 - 30 Mar 2021
Addresses
Previous address Type Period
Flat 4, 39 Victoria Avenue, Whanganui, Whanganui, 4500 Registered & physical 08 Dec 2020 - 25 Nov 2022
249 Wicksteed Street, Whanganui, Whanganui, 4500 Registered & physical 09 Dec 2019 - 08 Dec 2020
Tennants Road, Bulls Physical 17 Nov 1997 - 09 Dec 2019
19 Fitzherbert Avenue, Palmerston North Physical 17 Nov 1997 - 17 Nov 1997
19 Fitzherbert Avenue, Palmerston North Registered 16 Jul 1997 - 16 Jul 1997
Tennants Road, Bulls Registered 16 Jul 1997 - 09 Dec 2019
140 Princess Street, Palmerston North Registered 22 Dec 1992 - 16 Jul 1997
Financial Data
Financial info
50000
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Davis, Garth Allan
Individual
Saint Johns Hill
Wanganui
4500
11 Oct 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davis, Edward Mark
Individual
Gonville
Wanganui
4501
11 Oct 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Davis, Reuben Jon
Individual
Gonville
Wanganui
4501
11 Oct 2007 - current
Shares Allocation #4 Number of Shares: 19998
Shareholder Name Address Period
Davis, Allan Anders
Individual
Wanganui
Wanganui
4500
09 Nov 2009 - current
Davis, Shirley May
Individual
Wanganui
Whanganui
4500
09 Nov 2009 - current
Shares Allocation #5 Number of Shares: 29997
Shareholder Name Address Period
Davis, Edward Mark
Individual
Gonville
Wanganui
4501
11 Oct 2007 - current
Davis, Reuben Jon
Individual
Gonville
Wanganui
4501
11 Oct 2007 - current
Davis, Garth Allan
Individual
Saint Johns Hill
Wanganui
4500
11 Oct 2007 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Davis, Allan Anders
Individual
Wanganui
29 May 1964 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Davis, Shirley May
Individual
Wanganui
29 May 1964 - current
Location
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