Franvannah Farms Limited
Type: NZ Limited Company (Ltd)Franvannah Farms Limited (New Zealand Business Number 9429032738209) was incorporated on 16 Jun 2008. 2 addresses are currently in use by the company: 239B Waitawheta Road, Waikino, 3682 (type: registered, service). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 10 May 2023. 12000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 120 shares (1% of shares), namely:
James, Lucy Annabel (a director) located at Rd 2, Waihi postcode 3682. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (11760 shares); it includes
James, Patrick Douglas (a director) - located at Rd 2, Waihi,
James, Lucy Annabel (a director) - located at Rd 2, Waihi,
Sml Trustees (2013) Limited (an entity) - located at Morrinsville, Morrinsville. Moving on to the next group of shareholders, share allocation (120 shares, 1%) belongs to 1 entity, namely:
James, Patrick Douglas, located at Rd 2, Waihi (a director). The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical | 24 May 2018 |
| 239b Waitawheta Road, Waikino, 3682 | Registered & service | 10 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Douglas James
Rd 2, Waihi, 3682
Address used since 01 Jun 2013 |
Director | 16 Jun 2008 - current |
|
Lucy Annabel James
Rd 2, Waihi, 3682
Address used since 28 May 2013 |
Director | 28 May 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & service | 24 May 2018 - 10 May 2023 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 11 Dec 2014 - 24 May 2018 |
| 411 Pukekauri Road, Rd 2, Waihi, 3682 | Registered & physical | 03 Nov 2014 - 11 Dec 2014 |
| Fenneman Accounting Ltd, 197 Whitaker Street, Te Aroha | Registered & physical | 16 Jun 2008 - 03 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Lucy Annabel Director |
Rd 2 Waihi 3682 |
06 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Patrick Douglas Director |
Rd 2 Waihi 3682 |
12 Jun 2013 - current |
|
James, Lucy Annabel Director |
Rd 2 Waihi 3682 |
06 Jun 2017 - current |
|
Sml Trustees (2013) Limited Shareholder NZBN: 9429030388338 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
06 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Patrick Douglas Director |
Rd 2 Waihi 3682 |
12 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Lucy Individual |
Rd 2 Waihi 3682 |
12 Jun 2013 - 06 Jun 2017 |
|
James, Patrick Douglas Individual |
R D 1 Te Aroha 3391 |
16 Jun 2008 - 12 Jun 2013 |
|
Merrin, Marian Individual |
Rd 6 Tauranga 3176 |
12 Jun 2013 - 31 Jul 2014 |
|
Merrin, Colin Douglas Individual |
Rd 6 Tauranga 3176 |
12 Jun 2013 - 31 Jul 2014 |
|
Null - P James, L James & Sml Trustees Other |
12 Jun 2013 - 06 Jun 2017 | |
|
P James, L James & Sml Trustees Other |
12 Jun 2013 - 06 Jun 2017 |
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