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
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3330 | |||
Entity (NZ Limited Company) | Graham Brown & Co (mcgiven) Trustees Limited Shareholder NZBN: 9429047679030 |
Putaruru Putaruru 3411 New Zealand |
02 Jun 2021 - |
Individual | Mcgiven, Michael Keith |
Rd 2 Matamata 3472 New Zealand |
10 Aug 2016 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Mcgiven, Nicole |
Rd 1 Waharoa 3474 New Zealand |
04 Nov 2019 - |
Shares Allocation #6 Number of Shares: 2 | |||
Individual | Mcgiven, Michael Keith |
Rd 2 Matamata 3472 New Zealand |
10 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcgiven, Teresa Denise |
R D Waharoa |
27 Nov 1974 - 02 Jun 2021 |
Individual | Mcgiven, Teresa Denise |
R D Waharoa |
27 Nov 1974 - 02 Jun 2021 |
Individual | Mcgiven, Teresa Denise |
R D Waharoa |
27 Nov 1974 - 02 Jun 2021 |
Individual | Mcgiven, John Roy |
R D Waharoa |
27 Nov 1974 - 02 Jun 2021 |
Individual | Mcgiven, John Roy |
R D Waharoa |
27 Nov 1974 - 02 Jun 2021 |
Individual | Mcgiven, John Roy |
R D Waharoa |
27 Nov 1974 - 02 Jun 2021 |
Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
45-49 Tirau Street Putaruru 3411 New Zealand |
27 Nov 1974 - 02 Jun 2021 |
Individual | Mcgiven, Teresa Denise |
R D Waharoa |
27 Nov 1974 - 02 Jun 2021 |
Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
45-49 Tirau Street Putaruru 3411 New Zealand |
27 Nov 1974 - 02 Jun 2021 |
Individual | Mcgiven, John Roy |
R D Waharoa |
27 Nov 1974 - 02 Jun 2021 |
Individual | Mcgiven, Teresa Denise |
R D Waharoa |
27 Nov 1974 - 02 Jun 2021 |
Individual | Mcgiven, Teresa Denise |
R D Waharoa |
27 Nov 1974 - 02 Jun 2021 |
Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
45-49 Tirau Street Putaruru 3411 New Zealand |
27 Nov 1974 - 02 Jun 2021 |
Individual | Mcgiven, John Roy |
R D Waharoa |
27 Nov 1974 - 02 Jun 2021 |
Individual | Mcgiven, John Roy |
R D Waharoa |
27 Nov 1974 - 02 Jun 2021 |
Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
45-49 Tirau Street Putaruru 3411 New Zealand |
27 Nov 1974 - 02 Jun 2021 |
Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
45-49 Tirau Street Putaruru 3411 New Zealand |
27 Nov 1974 - 02 Jun 2021 |
John Roy Mcgiven - Director
Appointment date: 29 May 1998
Address: Rd1, Waharoa, 3474 New Zealand
Address used since 26 Apr 2016
Teresa Denise Mcgiven - Director
Appointment date: 29 May 1998
Address: Waharoa, Waharoa, 3474 New Zealand
Address used since 26 Apr 2016
John Alexander Diprose - Director (Inactive)
Appointment date: 04 Apr 1990
Termination date: 29 May 1998
Address: Matamata,
Address used since 04 Apr 1990
Florence Diprose - Director (Inactive)
Appointment date: 04 Apr 1990
Termination date: 18 Apr 1997
Address: Matamata,
Address used since 04 Apr 1990
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