Fieldcrest Farms Limited was started on 04 Feb 2011 and issued an NZ business number of 9429031252621. This registered LTD company has been supervised by 4 directors: Graham David Bain - an active director whose contract began on 04 Feb 2011,
Suzanne Christine Bain - an active director whose contract began on 04 Feb 2011,
David Steven Bain - an inactive director whose contract began on 16 May 2012 and was terminated on 31 Aug 2016,
Linda Susan Bain - an inactive director whose contract began on 16 May 2012 and was terminated on 31 Aug 2016.
According to our database (updated on 05 May 2024), the company uses 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (types include: registered, physical).
Until 12 Aug 2019, Fieldcrest Farms Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
BizDb identified previous names for the company: from 13 Jan 2011 to 17 Jun 2011 they were called Field Crest Farms Limited.
A total of 850000 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 850000 shares are held by 3 entities, namely:
Tba Trustees 2012 Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Bain, Suzanne Christine (a director) located at Rd 1, Oxford postcode 7495,
Bain, Graham David (a director) located at Rd 1, Oxford postcode 7495.
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 04 Apr 2019 to 12 Aug 2019
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 23 May 2013 to 04 Apr 2019
Address: 45 Moorhouse Street, Morrinsville, 3300 New Zealand
Registered address used from 14 Nov 2011 to 23 May 2013
Address: 45 Moorhouse Street, Morrinsville, 3300 New Zealand
Physical address used from 28 Oct 2011 to 23 May 2013
Address: 45 Moorhouse Street, Morrinsville, 3300 New Zealand
Registered address used from 28 Oct 2011 to 14 Nov 2011
Address: 60 Moorhouse Street, Morrinsville, Morrinsville, 3300 New Zealand
Physical & registered address used from 04 Feb 2011 to 28 Oct 2011
Basic Financial info
Total number of Shares: 850000
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 850000 | |||
Entity (NZ Limited Company) | Tba Trustees 2012 Limited Shareholder NZBN: 9429030866805 |
Morrinsville Morrinsville 3300 New Zealand |
14 Feb 2013 - |
Director | Bain, Suzanne Christine |
Rd 1 Oxford 7495 New Zealand |
04 Feb 2011 - |
Director | Bain, Graham David |
Rd 1 Oxford 7495 New Zealand |
04 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bain, David Steven |
Rd 1 Oxford 7495 New Zealand |
04 Jul 2012 - 05 Sep 2016 |
Individual | Bain, Linda Susan |
Rd 1 Oxford 7495 New Zealand |
04 Jul 2012 - 05 Sep 2016 |
Director | Linda Susan Bain |
Rd 1 Oxford 7495 New Zealand |
04 Jul 2012 - 05 Sep 2016 |
Individual | Lindsay, Stephen James |
Morrinsville Morrinsville 3300 New Zealand |
23 May 2012 - 14 Feb 2013 |
Director | David Steven Bain |
Rd 1 Oxford 7495 New Zealand |
04 Jul 2012 - 05 Sep 2016 |
Graham David Bain - Director
Appointment date: 04 Feb 2011
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 01 Mar 2014
Suzanne Christine Bain - Director
Appointment date: 04 Feb 2011
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 01 Mar 2014
David Steven Bain - Director (Inactive)
Appointment date: 16 May 2012
Termination date: 31 Aug 2016
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 01 Mar 2014
Linda Susan Bain - Director (Inactive)
Appointment date: 16 May 2012
Termination date: 31 Aug 2016
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 01 Mar 2014
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