Fonterra Farmer Custodian Limited, a registered company, was registered on 24 Oct 2012. 9429030469969 is the NZBN it was issued. This company has been run by 10 directors: Donald Robert Hammond - an active director whose contract began on 07 Nov 2019,
Ian Robert Kirk Brown - an active director whose contract began on 07 Nov 2019,
Peter James Mcbride - an active director whose contract began on 10 Nov 2022,
John Richard Nicholls - an inactive director whose contract began on 24 Feb 2022 and was terminated on 10 Nov 2022,
Donna Maree Smit - an inactive director whose contract began on 07 Jan 2019 and was terminated on 24 Feb 2022.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 109 Fanshawe Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Fonterra Farmer Custodian Limited had been using 9 Princes Street, Auckland Central, Auckland as their physical address up to 02 May 2016.
All shares (10 shares exactly) are under control of a single group consisting of 3 entities, namely:
Brown, Ian Robert Kirk (a director) located at Rd 1, Tokoroa postcode 3491,
Mcbride, Peter James (an individual) located at Rd 6, Tauranga postcode 3176,
Hammond, Donald Robert (a director) located at Rd 6, Hamurana postcode 3096.
Previous address
Address: 9 Princes Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 24 Oct 2012 to 02 May 2016
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Director | Brown, Ian Robert Kirk |
Rd 1 Tokoroa 3491 New Zealand |
05 Dec 2019 - |
| Individual | Mcbride, Peter James |
Rd 6 Tauranga 3176 New Zealand |
11 Nov 2022 - |
| Director | Hammond, Donald Robert |
Rd 6 Hamurana 3096 New Zealand |
05 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nicholls, John Richard |
Fendalton Christchurch 8041 New Zealand |
11 Mar 2022 - 11 Nov 2022 |
| Individual | Todd, Brian Paul |
Rd 1 Rai Valley 7194 New Zealand |
24 Oct 2012 - 05 Dec 2019 |
| Individual | Smit, Donna Maree |
Edgecumbe Edgecumbe 3120 New Zealand |
04 Feb 2019 - 11 Mar 2022 |
| Individual | James, Wilson Bradburn |
Rd 3 Whakatane 3193 New Zealand |
18 Oct 2018 - 05 Dec 2019 |
| Individual | Turnbull, Kevin John |
Rd 1 New Plymouth 4371 New Zealand |
24 Oct 2012 - 18 Oct 2018 |
| Individual | Bailey, Malcolm Guy |
Rd 7 Feilding 4777 New Zealand |
24 Oct 2012 - 12 Jan 2017 |
| Director | Malcolm Guy Bailey |
Rd 7 Feilding 4777 New Zealand |
24 Oct 2012 - 12 Jan 2017 |
| Individual | Waugh, Ashley |
Rd 5 Te Awamutu 3875 New Zealand |
12 Jan 2017 - 13 Nov 2018 |
Donald Robert Hammond - Director
Appointment date: 07 Nov 2019
Address: Rd 6, Hamurana, 3096 New Zealand
Address used since 07 Nov 2019
Ian Robert Kirk Brown - Director
Appointment date: 07 Nov 2019
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 07 Nov 2019
Peter James Mcbride - Director
Appointment date: 10 Nov 2022
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 10 Nov 2022
John Richard Nicholls - Director (Inactive)
Appointment date: 24 Feb 2022
Termination date: 10 Nov 2022
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 24 Feb 2022
Donna Maree Smit - Director (Inactive)
Appointment date: 07 Jan 2019
Termination date: 24 Feb 2022
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 02 Oct 2020
Address: Edgecumbe, Edgecumbe, 3120 New Zealand
Address used since 07 Jan 2019
Brian Paul Todd - Director (Inactive)
Appointment date: 24 Oct 2012
Termination date: 07 Nov 2019
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 04 Nov 2015
Wilson Bradburn James - Director (Inactive)
Appointment date: 02 Nov 2017
Termination date: 07 Nov 2019
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 02 Nov 2017
Ashley Waugh - Director (Inactive)
Appointment date: 08 Dec 2016
Termination date: 12 Nov 2018
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 08 Dec 2016
Kevin John Turnbull - Director (Inactive)
Appointment date: 24 Oct 2012
Termination date: 02 Nov 2017
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 24 Oct 2012
Malcolm Guy Bailey - Director (Inactive)
Appointment date: 24 Oct 2012
Termination date: 08 Dec 2016
Address: Rd 7, Feilding, 4777 New Zealand
Address used since 24 Oct 2012
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