Farmbuild South Limited was incorporated on 29 Jul 2015 and issued an NZBN of 9429041845851. The registered LTD company has been supervised by 2 directors: Patrick Martyn Mccarthy - an active director whose contract began on 29 Jul 2015,
Deanna Megan Mccarthy - an active director whose contract began on 29 Jul 2015.
As stated in our information (last updated on 28 Apr 2024), this company registered 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, service).
A total of 1000 shares are allocated to 4 groups (7 shareholders in total). In the first group, 499 shares are held by 3 entities, namely:
Umbers, Juile Elizabeth (an individual) located at Wanaka, Wanaka postcode 9305,
Mccarthy, Deanna Megan (a director) located at Rd 2, Wanaka postcode 9382,
I & C Trustees Limited (an entity) located at Alexandra postcode 9320.
Another group consists of 2 shareholders, holds 49.9% shares (exactly 499 shares) and includes
Mccarthy, Patrick Martyn - located at Rd 2, Wanaka,
Tarbert Trustees (2015) Limited - located at Alexandra.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mccarthy, Deanna Megan, located at Rd 2, Wanaka (a director). Farmbuild South Limited has been categorised as "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Umbers, Juile Elizabeth |
Wanaka Wanaka 9305 New Zealand |
29 Jul 2015 - |
Director | Mccarthy, Deanna Megan |
Rd 2 Wanaka 9382 New Zealand |
29 Jul 2015 - |
Entity (NZ Limited Company) | I & C Trustees Limited Shareholder NZBN: 9429035292760 |
Alexandra 9320 New Zealand |
29 Jul 2015 - |
Shares Allocation #2 Number of Shares: 499 | |||
Director | Mccarthy, Patrick Martyn |
Rd 2 Wanaka 9382 New Zealand |
29 Jul 2015 - |
Entity (NZ Limited Company) | Tarbert Trustees (2015) Limited Shareholder NZBN: 9429041574706 |
Alexandra 9320 New Zealand |
22 Mar 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Mccarthy, Deanna Megan |
Rd 2 Wanaka 9382 New Zealand |
29 Jul 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Mccarthy, Patrick Martyn |
Rd 2 Wanaka 9382 New Zealand |
29 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haugh, Kate Amber |
Rd 14 Rakaia 7784 New Zealand |
29 Jul 2015 - 22 Mar 2016 |
Patrick Martyn Mccarthy - Director
Appointment date: 29 Jul 2015
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 17 Oct 2016
Deanna Megan Mccarthy - Director
Appointment date: 29 Jul 2015
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 17 Oct 2016
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