Bega Farms Limited (issued an NZBN of 9429040543246) was started on 07 May 1973. 6 addresess are in use by the company: 414 Redhill Road, Rd 1, Dargaville, 0371 (type: physical, service). 18 Parenga Street, Dargaville had been their physical address, until 25 Oct 2019. 32250 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 12183 shares (37.78 per cent of shares), namely:
Phillips, Ian Frederick (an individual) located at Rd 1, Dargaville postcode 0371. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (5375 shares); it includes
Phillips, Estate Of June Winifred (an individual) - located at Rd 1, Dargaville. The third group of shareholders, share allocation (8958 shares, 27.78%) belongs to 1 entity, namely:
Phillips, Murray William, located at Rd 1, Dargaville (an individual). The Businesscheck data was last updated on 12 Feb 2024.
Current address | Type | Used since |
---|---|---|
18 Parenga St, P O Box 102, Dargaville | Other (Address For Share Register) | 24 Jul 2001 |
414 Redhill Road, Rd 1, Dargaville, 0371 | Registered | 18 Jul 2019 |
414 Redhill Road, Rd 1, Dargaville, 0371 | Postal & office & delivery | 17 Oct 2019 |
414 Redhill Road, Rd 1, Dargaville, 0371 | Physical & service | 25 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Ian Frederick Phillips
Rd 1, Dargaville, 0371
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
Kelly Anne Mcintyre
Rd 1, Dargaville, 0371
Address used since 17 Oct 2019 |
Director | 17 Oct 2019 - 12 Apr 2023 |
Brendon Thomas Forster
Rd 1, Dargaville, 0371
Address used since 17 Oct 2019 |
Director | 17 Oct 2019 - 01 Feb 2022 |
Ian Frederick Phillips
Rd 1, Dargaville, 0371
Address used since 17 Oct 2019 |
Director | 17 Oct 2019 - 01 Feb 2022 |
Joanna Robyn Ewenson
Dargaville, Dargaville, 0310
Address used since 18 May 2017 |
Director | 18 May 2017 - 17 Oct 2019 |
Ian Frederick Phillips
Rd 1, Dargaville, 0371
Address used since 15 Oct 2019 |
Director | 15 Oct 2019 - 17 Oct 2019 |
Kevin Thomas Royce Kneebone
Rd 1, Dargaville, 0371
Address used since 22 Sep 2014 |
Director | 22 Sep 2014 - 18 May 2017 |
Phillip Ian Trappitt
Mt Wesley, Dargaville, 0371
Address used since 25 Feb 2011 |
Director | 25 Feb 2011 - 22 Sep 2014 |
William Frederick Phillips
R D 1, Dargaville, 0371
Address used since 30 Jul 2010 |
Director | 10 Aug 1987 - 22 Feb 2011 |
Type | Used since | |
---|---|---|
414 Redhill Road, Rd 1, Dargaville, 0371 | Physical & service | 25 Oct 2019 |
414 Redhill Road , Rd 1 , Dargaville , 0371 |
Previous address | Type | Period |
---|---|---|
18 Parenga Street, Dargaville, 0310 | Physical | 09 Aug 2010 - 25 Oct 2019 |
18 Parenga Street, Dargaville, 0310 | Registered | 09 Aug 2010 - 18 Jul 2019 |
C/-trappitt & Ewenson Ltd, 18 Parenga Street, Dargaville | Registered | 03 Jul 2006 - 09 Aug 2010 |
Trappitt & Ewenson Ltd, 18 Parenga Street, Dargaville | Physical | 03 Jul 2006 - 09 Aug 2010 |
Trappitt & Associates Ltd, 18 Prenga Street, Dargaville | Physical | 01 Aug 2003 - 03 Jul 2006 |
Trappitt & Associates Ltd, 18 Parenga Street, Dargaville | Registered | 01 Aug 2003 - 03 Jul 2006 |
Trappitt And Morris, Parenga Street, Dargaville | Physical | 14 Jul 1999 - 01 Aug 2003 |
Trappitt & Morris, Parenga St, Dargaville | Physical | 14 Jul 1999 - 14 Jul 1999 |
C/o David A Murphy, Cnr Parore & Victoria Sts, Dargaville | Registered | 14 Jul 1999 - 01 Aug 2003 |
C/o David A Murphy, Cnr Parore & Victoria Sts, Dargaville | Physical | 12 Jul 1999 - 14 Jul 1999 |
Shareholder Name | Address | Period |
---|---|---|
Phillips, Ian Frederick Individual |
Rd 1 Dargaville 0371 |
07 May 1973 - current |
Shareholder Name | Address | Period |
---|---|---|
Phillips, Estate Of June Winifred Individual |
Rd 1 Dargaville 0371 |
07 May 1973 - current |
Shareholder Name | Address | Period |
---|---|---|
Phillips, Murray William Individual |
Rd 1 Dargaville 0371 |
07 May 1973 - current |
Shareholder Name | Address | Period |
---|---|---|
Phillips, Patricia Ann Individual |
Rd 1 Dargaville 0371 |
02 Dec 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcintrye, Kelly Anne Individual |
Rd 1 Dargaville 0371 |
17 Oct 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Phillips, Estate Of William Frederick Individual |
R D 1 Dargaville 0371 |
07 May 1973 - 02 Dec 2011 |
Mcintyre, Kelly Ann Individual |
Rd 1 Dargaville 0371 |
18 Jan 2012 - 17 Oct 2019 |
My Trustees (2013) Limited 18 Parenga Street |
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My Trustees (2012) Limited 18 Parenga Street |
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Bond Farms Limited 18 Parenga Street |
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T Guy Farm Operations Limited 18 Parenga Street |
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Smith Farms Limited 18 Parenga Street |
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My Trustees (2011) Limited 18 Parenga Street |