Fh Farms Limited
Type: NZ Limited Company (Ltd)Fh Farms Limited (New Zealand Business Number 9429030662148) was registered on 17 May 2012. 2 addresses are in use by the company: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical). 33 Bath Street, Level 2, Parnell, Auckland had been their registered address, up until 16 Jun 2022. Fh Farms Limited used more names, namely: Ledge Company Kc 11 Limited from 16 May 2012 to 07 Jun 2012. 120 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 120 shares (100 per cent of shares), namely:
Hellaby, Lindsay Lorna (an individual) located at Rd 5, Papakura postcode 2585,
Wh Trustees Limited (an entity) located at Level 2, Parnell, Auckland postcode 1052,
Hellaby, Frederick John Ranken (an individual) located at Rd 5, Papakura postcode 2585. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Fh Farms Limited. The Businesscheck data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical & service | 16 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Frederick Hellaby
Clevedon Rd5, Papakura, 2585
Address used since 17 Aug 2015 |
Director | 31 May 2012 - current |
|
Rowan Stanley Kingstone
Newmarket, Auckland, 1023
Address used since 17 May 2012 |
Director | 17 May 2012 - 31 May 2012 |
| Previous address | Type | Period |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical | 01 Mar 2021 - 16 Jun 2022 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 06 Jul 2015 - 01 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 24 Jun 2015 - 06 Jul 2015 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 26 Jun 2014 - 24 Jun 2015 |
| Level 2 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 17 May 2012 - 26 Jun 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hellaby, Lindsay Lorna Individual |
Rd 5 Papakura 2585 |
14 Mar 2023 - current |
|
Wh Trustees Limited Shareholder NZBN: 9429033967363 Entity (NZ Limited Company) |
Level 2, Parnell Auckland 1052 |
14 Mar 2023 - current |
|
Hellaby, Frederick John Ranken Individual |
Rd 5 Papakura 2585 |
14 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wh Trustees Limited Shareholder NZBN: 9429033967363 Company Number: 1846666 Entity |
Level 2, Parnell Auckland 1052 |
31 May 2012 - 14 Mar 2023 |
|
Kingstone, Rowan Stanley Individual |
Newmarket Auckland 1023 |
17 May 2012 - 31 May 2012 |
|
Hellaby, Frederick Individual |
Clevedon Rd5 Papakura 2585 |
31 May 2012 - 14 Mar 2023 |
|
Hellaby, Frederick Individual |
Clevedon Rd5 Papakura 2585 |
31 May 2012 - 14 Mar 2023 |
|
Rowan Stanley Kingstone Director |
Newmarket Auckland 1023 |
17 May 2012 - 31 May 2012 |
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