General information

F G T Farms Limited

Type: NZ Limited Company (Ltd)
9429035110873
New Zealand Business Number
1570579
Company Number
Registered
Company Status
A016010 - A016010 Dairy Cattle Farming
Industry classification codes with description

F G T Farms Limited (New Zealand Business Number 9429035110873) was incorporated on 27 Oct 2004. 2 addresses are currently in use by the company: 10 Fairway Drive, Kerikeri, Northland, 0230 (type: physical, registered). Level 4, Asb Building, 214 Collingwood Street, Hamilton had been their registered address, until 11 Dec 2006. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Renee Upston (an individual) located at Rd 2, Kerikeri postcode 0295. As far as the second group is concerned, a total of 2 shareholders hold 49.9% of all shares (exactly 499 shares); it includes
Ellice Tanner Trustees Limited (an entity) - located at 19 Knox Street, Hamilton,
Brent Upston (an individual) - located at Rd 2, Kerikeri. Next there is the next group of shareholders, share allocation (499 shares, 49.9%) belongs to 2 entities, namely:
Ellice Tanner Trustees Limited, located at 19 Knox Street, Hamilton (an entity),
Renee Upston, located at Rd 2, Kerikeri (an individual). "A016010 Dairy cattle farming" (business classification A016010) is the category the Australian Bureau of Statistics issued to F G T Farms Limited. The Businesscheck information was updated on 03 Apr 2021.

Current address Type Used since
Whitelaw Weber Limited, 10 Fairway Drive, Kerikeri Other (Address For Share Register) 04 Dec 2006
10 Fairway Drive, Kerikeri, Northland, 0230 Physical 11 Dec 2006
10 Fairway Drive, Kerikeri, 0230 Registered 11 Dec 2006
Directors
Name and Address Role Period
Renee Nicola Upston
Rd 2, Kerikeri, 0295
Address used since 21 Nov 2013
Director 27 Oct 2004 - current
Brent John Anthony Upston
Rd 2, Kerikeri, 0295
Address used since 21 Nov 2013
Director 27 Oct 2004 - current
Addresses
Previous address Type Period
Level 4, Asb Building, 214 Collingwood Street, Hamilton Registered & physical 22 Nov 2005 - 11 Dec 2006
214 Collingwood Street, Hamilton Physical & registered 27 Oct 2004 - 22 Nov 2005
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
09 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Renee Nicola Upston
Individual
Rd 2
Kerikeri
0295
27 Oct 2004 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Ellice Tanner Trustees Limited
Shareholder NZBN: 9429036430956
Entity (NZ Limited Company)
19 Knox Street
Hamilton
3204
27 Oct 2004 - current
Brent John Anthony Upston
Individual
Rd 2
Kerikeri
0295
27 Oct 2004 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Ellice Tanner Trustees Limited
Shareholder NZBN: 9429036430956
Entity (NZ Limited Company)
19 Knox Street
Hamilton
3204
27 Oct 2004 - current
Renee Nicola Upston
Individual
Rd 2
Kerikeri
0295
27 Oct 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Brent John Anthony Upston
Individual
Rd 2
Kerikeri
0295
27 Oct 2004 - current
Location
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