Four Boys Farms Limited was started on 28 Jun 2007 and issued an NZBN of 9429033271163. The registered LTD company has been run by 2 directors: Sky Casper White - an active director whose contract started on 28 Jun 2007,
Graeme Robert White - an active director whose contract started on 28 Jun 2007.
As stated in our information (last updated on 23 Apr 2024), the company filed 1 address: 7297 Thames Road, Rd4, Paeroa, 3674 (types include: registered, service).
Until 19 Jun 2020, Four Boys Farms Limited had been using Suite 2, 226 Thames Street, Morrinsville, Morrinsville as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
White, Graeme Robert (an individual) located at R D 4, Paeroa postcode 3674.
The second group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
White, Sky Casper - located at R D 4, Paeroa. Four Boys Farms Limited is categorised as "Milk production - dairy cattle" (business classification A016020).
Previous addresses
Address #1: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 New Zealand
Registered & physical address used from 12 Jun 2019 to 19 Jun 2020
Address #2: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 17 May 2018 to 12 Jun 2019
Address #3: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 07 May 2015 to 17 May 2018
Address #4: 190 Thames Street, Morrinsville, 3300 New Zealand
Registered & physical address used from 17 Apr 2014 to 07 May 2015
Address #5: 190 Thames Street, Morrinsville New Zealand
Registered & physical address used from 29 Aug 2007 to 17 Apr 2014
Address #6: C/-goile Wilson Limited, 78 Studholme Street, Morrinsville
Physical address used from 28 Jun 2007 to 29 Aug 2007
Address #7: C/-goile Wilson Ltd, 78 Studholme Street, Morrinsville
Registered address used from 28 Jun 2007 to 29 Aug 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | White, Graeme Robert |
R D 4 Paeroa 3674 New Zealand |
28 Jun 2007 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | White, Sky Casper |
R D 4 Paeroa 3674 New Zealand |
28 Jun 2007 - |
Sky Casper White - Director
Appointment date: 28 Jun 2007
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 10 May 2016
Address: R D 4, Paeroa, 3674 New Zealand
Address used since 09 May 2018
Graeme Robert White - Director
Appointment date: 28 Jun 2007
Address: Rd 4, Paeroa, 3674 New Zealand
Address used since 10 May 2016
Eccs 2013 Limited
53-61 Whitaker Street
3141 Media Limited
53-61 Whitaker Street
Alpha Building Taranaki Limited
53-61 Whitaker Street
Balachraggan Farms Limited
53-61 Whitaker Street
A & J's Acres Limited
53-61 Whitaker Street
Baker Construction 2012 Limited
53-61 Whitaker Street
A & J's Acres Limited
53-61 Whitaker Street
Angell Farming Limited
53-61 Whitaker Street
Courtman Enterprises Limited
53-61 Whitaker Street
Cowley Dairies Limited
53-61 Whitaker Street
M J & I L Storey Limited
53-61 Whitaker Street
Top Cow Limited
53-61 Whitaker Street