Fernglade Farm Limited

Fernglade Farm Limited was registered on 27 Nov 1974 and issued an NZ business number of 9429040071770. The registered LTD company has been supervised by 4 directors: John Roy Mcgiven - an active director whose contract started on 29 May 1998,
Teresa Denise Mcgiven - an active director whose contract started on 29 May 1998,
John Alexander Diprose - an inactive director whose contract started on 04 Apr 1990 and was terminated on 29 May 1998,
Florence Diprose - an inactive director whose contract started on 04 Apr 1990 and was terminated on 18 Apr 1997.
According to BizDb's database (last updated on 19 Apr 2024), this company registered 1 address: Chartered Acccountants, 45-49 Tirau Street, Putaruru (type: registered, physical).
Up until 28 Apr 2001, Fernglade Farm Limited had been using Graham Brown & Co Limited, Chartered Acccountants, 45-49 Tirau Street, Putaruru as their registered address.
A total of 10000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 3330 shares are held by 2 entities, namely:
Graham Brown & Co (Mcgiven) Trustees Limited (an entity) located at Putaruru, Putaruru postcode 3411,
Mcgiven, Michael Keith (an individual) located at Rd 2, Matamata postcode 3472.
Another group consists of 1 shareholder, holds 0.02% shares (exactly 2 shares) and includes
Mcgiven, Nicole - located at Rd 1, Waharoa.
The next share allocation (2 shares, 0.02%) belongs to 1 entity, namely:
Mcgiven, Michael Keith, located at Rd 2, Matamata (an individual).

Previous addresses

Address #1: Graham Brown & Co Limited, Chartered Acccountants, 45-49 Tirau Street, Putaruru

Registered address used from 28 Apr 2001 to 28 Apr 2001

Address #2: C/o Holloway & Harris, Chartered Accountants, 14 Tui Street, Matamata

Registered address used from 15 May 1999 to 28 Apr 2001

Address #3: C/o Holloway & Harris, Chartered Accountants, 14 Tui Street, Matamata

Physical address used from 15 May 1999 to 15 May 1999

Address #4: 14 Tui Street, Matamata

Registered address used from 17 Apr 1997 to 15 May 1999

Address #5: 124 Broadway, Matamata

Registered address used from 31 Mar 1995 to 17 Apr 1997

Address #6: Broadway, Box 209, Matamata

Registered address used from 18 Mar 1994 to 31 Mar 1995

Previous Shareholders

John Roy Mcgiven - Director

Appointment date: 29 May 1998

Teresa Denise Mcgiven - Director

Appointment date: 29 May 1998

John Alexander Diprose - Director (Inactive)

Appointment date: 04 Apr 1990

Termination date: 29 May 1998

Florence Diprose - Director (Inactive)

Appointment date: 04 Apr 1990

Termination date: 18 Apr 1997