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Phimister Farming Limited

Type: NZ Limited Company (Ltd)
9429032242652
NZBN
2245042
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 20 Nov 2017

Phimister Farming Limited was incorporated on 14 May 2009 and issued an NZBN of 9429032242652. The registered LTD company has been managed by 2 directors: Gavin Phimister - an active director whose contract started on 14 May 2009,
Rebecca Phimister - an active director whose contract started on 14 May 2009.
As stated in BizDb's information (last updated on 26 Apr 2024), this company registered 2 addresses: 1259 Earl Road, Rd 21, Geraldine, 7991 (office address),
4C Sefton Street East, Timaru, Timaru, 7910 (registered address),
4C Sefton Street East, Timaru, Timaru, 7910 (physical address),
4C Sefton Street East, Timaru, Timaru, 7910 (service address) among others.
Until 20 Nov 2017, Phimister Farming Limited had been using 4C Sefton Street East, Timaru, Timaru as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Phimister, Gavin (an individual) located at Rd 21, Geraldine postcode 7991.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Phimister, Rebecca - located at Rd 21, Geraldine.

Addresses

Principal place of activity

1259 Earl Road, Rd 21, Geraldine, 7991 New Zealand


Previous addresses

Address #1: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 01 Apr 2014 to 20 Nov 2017

Address #2: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 18 May 2012 to 01 Apr 2014

Address #3: 1259 Earl Road, Rd 21, Geraldine, 7991 New Zealand

Physical & registered address used from 17 Feb 2011 to 18 May 2012

Address #4: 1259 Earl Road, Rd 21, Geraldine New Zealand

Physical & registered address used from 14 May 2009 to 17 Feb 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Phimister, Gavin Rd 21
Geraldine
7991
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Phimister, Rebecca Rd 21
Geraldine
7991
New Zealand
Directors

Gavin Phimister - Director

Appointment date: 14 May 2009

Address: Rd 21, Geraldine, 7991 New Zealand

Address used since 06 Jul 2021

Address: Rd 8, Mount Somers, 7778 New Zealand

Address used since 01 Jun 2020

Address: Rd 26, Temuka, 7986 New Zealand

Address used since 24 Feb 2014

Address: Rd 6, Ashburton, 7776 New Zealand

Address used since 01 Oct 2017


Rebecca Phimister - Director

Appointment date: 14 May 2009

Address: Rd 21, Geraldine, 7991 New Zealand

Address used since 06 Jul 2021

Address: Rd 8, Mount Somers, 7778 New Zealand

Address used since 01 Jun 2020

Address: Rd 26, Temuka, 7986 New Zealand

Address used since 24 Feb 2014

Address: Rd 6, Ashburton, 7776 New Zealand

Address used since 01 Oct 2017

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Symes Farming Limited
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