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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Phimister, Gavin |
Rd 21 Geraldine 7991 New Zealand |
14 May 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Phimister, Rebecca |
Rd 21 Geraldine 7991 New Zealand |
14 May 2009 - |
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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