Freshford Farms 1911 Limited was launched on 23 Aug 2011 and issued a New Zealand Business Number of 9429030975828. The registered LTD company has been run by 5 directors: Andrew Peter Dickson - an active director whose contract began on 01 Oct 2015,
Mairi Patricia Dickson - an active director whose contract began on 04 Oct 2022,
Dianne Helen Mckeown - an active director whose contract began on 04 Oct 2022,
Annabella Margaret Dickson - an inactive director whose contract began on 23 Aug 2011 and was terminated on 11 Nov 2019,
Andrew James Dickson - an inactive director whose contract began on 23 Aug 2011 and was terminated on 21 Sep 2015.
According to BizDb's data (last updated on 14 Mar 2024), the company registered 1 address: 15A Hokonui Drive, Gore, Gore, 9710 (types include: physical, service).
BizDb identified old names for the company: from 19 Aug 2011 to 29 Aug 2011 they were called Freshford Farms Limited.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 391 shares are held by 2 entities, namely:
Dickson, Vivien Barbara (an individual) located at Waikaia postcode 9778,
Dickson, Andrew Peter (a director) located at Waikaia, Waikaia postcode 9778.
The 2nd group consists of 1 shareholder, holds 33.4% shares (exactly 334 shares) and includes
Dickson, Mairi Patricia - located at Waikaia.
The 3rd share allocation (275 shares, 27.5%) belongs to 1 entity, namely:
Mckeown, Dianne Helen, located at Rd 1, Balfour (a director). Freshford Farms 1911 Limited is categorised as "Beef cattle farming" (business classification A014220).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 391 | |||
| Individual | Dickson, Vivien Barbara |
Waikaia 9778 New Zealand |
27 Oct 2022 - |
| Director | Dickson, Andrew Peter |
Waikaia Waikaia 9778 New Zealand |
27 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 334 | |||
| Individual | Dickson, Mairi Patricia |
Waikaia 9778 New Zealand |
26 Oct 2022 - |
| Shares Allocation #3 Number of Shares: 275 | |||
| Director | Mckeown, Dianne Helen |
Rd 1 Balfour 9779 New Zealand |
26 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Raymond Alistair |
Rd 7 Gore 9777 New Zealand |
30 Apr 2021 - 26 Oct 2022 |
| Director | Dickson, Andrew Peter |
Waikaia Waikaia 9778 New Zealand |
11 Nov 2019 - 26 Oct 2022 |
| Individual | Dyer, Jean Leslie |
Waikaia 9778 New Zealand |
26 Oct 2022 - 27 Oct 2022 |
| Entity | Hokonui Drive Trustees Limited Shareholder NZBN: 9429036091072 Company Number: 1282107 |
Gore New Zealand |
23 Aug 2011 - 26 Oct 2022 |
| Director | Dickson, Andrew Peter |
Waikaia Waikaia 9778 New Zealand |
11 Nov 2019 - 26 Oct 2022 |
| Individual | Dickson, Annabella Margaret |
Freshford No 7 Rd Gore 9777 New Zealand |
23 Aug 2011 - 11 Nov 2019 |
| Individual | Dickson, Andrew James |
Freshford No 7 Rd Gore 9777 New Zealand |
23 Aug 2011 - 11 Nov 2019 |
| Individual | Dickson, Andrew James |
Freshford No 7 Rd Gore 9777 New Zealand |
23 Aug 2011 - 11 Nov 2019 |
Andrew Peter Dickson - Director
Appointment date: 01 Oct 2015
Address: Waikaia, Waikaia, 9778 New Zealand
Address used since 01 Oct 2015
Mairi Patricia Dickson - Director
Appointment date: 04 Oct 2022
Address: Waikaia, 9778 New Zealand
Address used since 04 Oct 2022
Dianne Helen Mckeown - Director
Appointment date: 04 Oct 2022
Address: Rd 1, Balfour, 9779 New Zealand
Address used since 04 Oct 2022
Annabella Margaret Dickson - Director (Inactive)
Appointment date: 23 Aug 2011
Termination date: 11 Nov 2019
Address: Freshford No 7 Rd, Gore, 9777 New Zealand
Address used since 23 Aug 2011
Andrew James Dickson - Director (Inactive)
Appointment date: 23 Aug 2011
Termination date: 21 Sep 2015
Address: Freshford, No 7 Rd Gore, 9777 New Zealand
Address used since 23 Aug 2011
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