General information

Fyvie Meadows Limited

Type: NZ Limited Company (Ltd)
9429046152657
New Zealand Business Number
6292032
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Fyvie Meadows Limited (issued an NZ business number of 9429046152657) was incorporated on 26 May 2017. 2 addresses are currently in use by the company: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). Flat 1, 4A Mill Lane, Whitiora, Hamilton had been their physical address, up until 17 Dec 2018. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Gibb, Alison Ruth (a director) located at Rd 2, Taupiri postcode 3792. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Gibb, Russell Keith (a director) - located at Rd 2, Taupiri. The 3rd group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Gibb, Natalie Kate, located at Rd 2, Taupiri (a director). "Milk production - dairy cattle" (business classification A016020) is the classification the Australian Bureau of Statistics issued Fyvie Meadows Limited. The Businesscheck information was updated on 10 Mar 2024.

Current address Type Used since
150 Grantham Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 17 Dec 2018
Directors
Name and Address Role Period
Natalie Kate Dyson
Rd 2, Taupiri, 3792
Address used since 26 May 2017
Director 26 May 2017 - current
Alison Ruth Gibb
Rd 2, Taupiri, 3792
Address used since 26 May 2017
Director 26 May 2017 - current
Russell Keith Gibb
Rd 2, Taupiri, 3792
Address used since 26 May 2017
Director 26 May 2017 - current
Natalie Kate Gibb
Rd 2, Taupiri, 3792
Address used since 26 May 2017
Director 26 May 2017 - current
Addresses
Previous address Type Period
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 Physical & registered 17 Jul 2018 - 17 Dec 2018
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 Registered & physical 26 May 2017 - 17 Jul 2018
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Gibb, Alison Ruth
Director
Rd 2
Taupiri
3792
26 May 2017 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Gibb, Russell Keith
Director
Rd 2
Taupiri
3792
26 May 2017 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Gibb, Natalie Kate
Director
Rd 2
Taupiri
3792
26 May 2017 - current
Location
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