General information

Bega Farms Limited

Type: NZ Limited Company (Ltd)
9429040543246
New Zealand Business Number
87147
Company Number
Registered
Company Status

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
Contact info
64 22 6836295
Phone (Phone)
nz_kel@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Bega farms Ltd
Website
Directors
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
Addresses
Other active addresses
Type Used since
414 Redhill Road, Rd 1, Dargaville, 0371 Physical & service 25 Oct 2019
Principal place of activity
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
Financial Data
Financial info
32250
Total number of Shares
July
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12183
Shareholder Name Address Period
Phillips, Ian Frederick
Individual
Rd 1
Dargaville
0371
07 May 1973 - current
Shares Allocation #2 Number of Shares: 5375
Shareholder Name Address Period
Phillips, Estate Of June Winifred
Individual
Rd 1
Dargaville
0371
07 May 1973 - current
Shares Allocation #3 Number of Shares: 8958
Shareholder Name Address Period
Phillips, Murray William
Individual
Rd 1
Dargaville
0371
07 May 1973 - current
Shares Allocation #4 Number of Shares: 3584
Shareholder Name Address Period
Phillips, Patricia Ann
Individual
Rd 1
Dargaville
0371
02 Dec 2011 - current
Shares Allocation #5 Number of Shares: 2150
Shareholder Name Address Period
Mcintrye, Kelly Anne
Individual
Rd 1
Dargaville
0371
17 Oct 2019 - current

Historic shareholders

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
Location
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