General information

Farm Well Dairies Limited

Type: NZ Limited Company (Ltd)
9429030366343
New Zealand Business Number
4251278
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Farm Well Dairies Limited (issued an NZ business number of 9429030366343) was registered on 11 Feb 2013. 2 addresses are currently in use by the company: 378 Crozier Street, Pirongia, Te Awamutu, 3802 (type: registered, physical). 70 Albert Park Drive, Te Awamutu, Te Awamutu had been their physical address, up to 01 Apr 2019. 300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Wallace, Louise Mary (an individual) located at Rd 6, Pirongia postcode 3876. In the second group, a total of 1 shareholder holds 66.67 per cent of all shares (exactly 200 shares); it includes
Herbert, Thomas Joshua (a director) - located at Rd 6, Pirongia. "Milk production - dairy cattle" (business classification A016020) is the category the Australian Bureau of Statistics issued Farm Well Dairies Limited. Businesscheck's information was updated on 12 Apr 2024.

Current address Type Used since
378 Crozier Street, Pirongia, Te Awamutu, 3802 Registered & physical & service 01 Apr 2019
Directors
Name and Address Role Period
Thomas Joshua Herbert
Rd 6, Pirongia, 3876
Address used since 22 Apr 2021
Rd 1, Pukeatua, 3880
Address used since 02 Jun 2017
Rd 6, Te Awamutu, 3876
Address used since 22 Aug 2014
Director 11 Feb 2013 - current
Stephen Philip Herbert
Rd 5, Te Awamutu, 3875
Address used since 11 Feb 2013
Director 11 Feb 2013 - 15 Apr 2016
Matthew Neill Sandy
Rd 6, Te Awamutu, 3876
Address used since 11 Feb 2013
Director 11 Feb 2013 - 15 Apr 2016
Addresses
Previous address Type Period
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Physical & registered 11 Feb 2013 - 01 Apr 2019
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Wallace, Louise Mary
Individual
Rd 6
Pirongia
3876
03 Jun 2020 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Herbert, Thomas Joshua
Director
Rd 6
Pirongia
3876
11 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Herbert, Stephen Philip
Individual
Rd 5
Te Awamutu
3875
11 Feb 2013 - 16 Jun 2017
Herbert, Louise Mary
Individual
Rd 1
Pukeatua
3880
16 Jun 2017 - 03 Jun 2020
Wallace, Louise Mary
Individual
Rd 6
Te Awamutu
3876
20 Apr 2016 - 16 Jun 2017
Sandy Holdings 2014 Limited
Shareholder NZBN: 9429041158395
Company Number: 5076081
Entity
21 Apr 2015 - 20 Apr 2016
Sandy, Claire Louise
Individual
Rd 6
Te Awamutu
3876
11 Feb 2013 - 21 Apr 2015
Evans Pennell Trustees Limited
Shareholder NZBN: 9429034843772
Company Number: 1618912
Entity
11 Feb 2013 - 21 Apr 2015
Herbert, Raelyne Anne
Individual
Rd 5
Te Awamutu
3875
11 Feb 2013 - 16 Jun 2017
Rostrevor Trustees Five Limited
Shareholder NZBN: 9429033424613
Company Number: 1938065
Entity
11 Feb 2013 - 16 Jun 2017
Sandy, Matthew Neill
Individual
Rd 6
Te Awamutu
3876
11 Feb 2013 - 21 Apr 2015
Evans Pennell Trustees Limited
Shareholder NZBN: 9429034843772
Company Number: 1618912
Entity
11 Feb 2013 - 21 Apr 2015
Rostrevor Trustees Five Limited
Shareholder NZBN: 9429033424613
Company Number: 1938065
Entity
11 Feb 2013 - 16 Jun 2017
Stephen Philip Herbert
Director
Rd 5
Te Awamutu
3875
11 Feb 2013 - 16 Jun 2017
Sandy Holdings 2014 Limited
Shareholder NZBN: 9429041158395
Company Number: 5076081
Entity
21 Apr 2015 - 20 Apr 2016
Matthew Neill Sandy
Director
Rd 6
Te Awamutu
3876
11 Feb 2013 - 21 Apr 2015
Location
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