General information

Fonterra Farmer Custodian Limited

Type: NZ Limited Company (Ltd)
9429030469969
New Zealand Business Number
4065498
Company Number
Registered
Company Status

Fonterra Farmer Custodian Limited (issued an NZ business number of 9429030469969) was started on 24 Oct 2012. 2 addresses are in use by the company: 109 Fanshawe Street, Auckland Central, Auckland, 1010 (type: registered, physical). 9 Princes Street, Auckland Central, Auckland had been their physical address, up to 02 May 2016. 10 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 10 shares (100% of shares), namely:
Brown, Ian Robert Kirk (a director) located at Rd 1, Tokoroa postcode 3491,
Mcbride, Peter James (an individual) located at Rd 6, Tauranga postcode 3176,
Hammond, Donald Robert (a director) located at Rd 6, Hamurana postcode 3096. The Businesscheck data was last updated on 15 Feb 2024.

Current address Type Used since
109 Fanshawe Street, Auckland Central, Auckland, 1010 Registered & physical & service 02 May 2016
Directors
Name and Address Role Period
Donald Robert Hammond
Rd 6, Hamurana, 3096
Address used since 07 Nov 2019
Director 07 Nov 2019 - current
Ian Robert Kirk Brown
Rd 1, Tokoroa, 3491
Address used since 07 Nov 2019
Director 07 Nov 2019 - current
Peter James Mcbride
Rd 6, Tauranga, 3176
Address used since 10 Nov 2022
Director 10 Nov 2022 - current
John Richard Nicholls
Fendalton, Christchurch, 8041
Address used since 24 Feb 2022
Director 24 Feb 2022 - 10 Nov 2022
Donna Maree Smit
Rd 2, Whakatane, 3192
Address used since 02 Oct 2020
Edgecumbe, Edgecumbe, 3120
Address used since 07 Jan 2019
Director 07 Jan 2019 - 24 Feb 2022
Brian Paul Todd
Rd 1, Richmond, 7081
Address used since 04 Nov 2015
Director 24 Oct 2012 - 07 Nov 2019
Wilson Bradburn James
Rd 3, Whakatane, 3193
Address used since 02 Nov 2017
Director 02 Nov 2017 - 07 Nov 2019
Ashley Waugh
Rd 5, Te Awamutu, 3875
Address used since 08 Dec 2016
Director 08 Dec 2016 - 12 Nov 2018
Kevin John Turnbull
Rd 1, New Plymouth, 4371
Address used since 24 Oct 2012
Director 24 Oct 2012 - 02 Nov 2017
Malcolm Guy Bailey
Rd 7, Feilding, 4777
Address used since 24 Oct 2012
Director 24 Oct 2012 - 08 Dec 2016
Addresses
Previous address Type Period
9 Princes Street, Auckland Central, Auckland, 1010 Physical & registered 24 Oct 2012 - 02 May 2016
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Brown, Ian Robert Kirk
Director
Rd 1
Tokoroa
3491
05 Dec 2019 - current
Mcbride, Peter James
Individual
Rd 6
Tauranga
3176
11 Nov 2022 - current
Hammond, Donald Robert
Director
Rd 6
Hamurana
3096
05 Dec 2019 - current

Historic shareholders

Shareholder Name Address Period
Nicholls, John Richard
Individual
Fendalton
Christchurch
8041
11 Mar 2022 - 11 Nov 2022
Todd, Brian Paul
Individual
Rd 1
Rai Valley
7194
24 Oct 2012 - 05 Dec 2019
Smit, Donna Maree
Individual
Edgecumbe
Edgecumbe
3120
04 Feb 2019 - 11 Mar 2022
James, Wilson Bradburn
Individual
Rd 3
Whakatane
3193
18 Oct 2018 - 05 Dec 2019
Turnbull, Kevin John
Individual
Rd 1
New Plymouth
4371
24 Oct 2012 - 18 Oct 2018
Bailey, Malcolm Guy
Individual
Rd 7
Feilding
4777
24 Oct 2012 - 12 Jan 2017
Malcolm Guy Bailey
Director
Rd 7
Feilding
4777
24 Oct 2012 - 12 Jan 2017
Waugh, Ashley
Individual
Rd 5
Te Awamutu
3875
12 Jan 2017 - 13 Nov 2018
Location
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