General information

F G T Farms Limited

Type: NZ Limited Company (Ltd)
9429035110873
New Zealand Business Number
1570579
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

F G T Farms Limited (New Zealand Business Number 9429035110873) was incorporated on 27 Oct 2004. 5 addresess are currently in use by the company: 10 Fairway Drive, Kerikeri, Northland, 0230 (type: physical, registered). Level 4, Asb Building, 214 Collingwood Street, Hamilton had been their registered address, until 11 Dec 2006. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Upston, Brent John Anthony (an individual) located at Rd 2, Kerikeri postcode 0295. As far as the second group is concerned, a total of 2 shareholders hold 49.9% of all shares (exactly 499 shares); it includes
Ellice Tanner Trustees Limited (an entity) - located at 19 Knox Street, Hamilton,
Upston, Brent John Anthony (an individual) - located at Rd 2, Kerikeri. Next there is the next group of shareholders, share allocation (499 shares, 49.9%) belongs to 2 entities, namely:
Ellice Tanner Trustees Limited, located at 19 Knox Street, Hamilton (an entity),
Upston, Renee Nicola, located at Rd 2, Kerikeri (an individual). "Dairy cattle farming" (business classification A016010) is the category the Australian Bureau of Statistics issued to F G T Farms Limited. The Businesscheck information was updated on 20 Feb 2024.

Current address Type Used since
Whitelaw Weber Limited, 10 Fairway Drive, Kerikeri Other (Address For Share Register) & records & shareregister (Address For Share Register) 04 Dec 2006
10 Fairway Drive, Kerikeri, Northland, 0230 Physical & service 11 Dec 2006
10 Fairway Drive, Kerikeri, 0230 Registered 11 Dec 2006
Directors
Name and Address Role Period
Brent John Anthony Upston
Rd 2, Kerikeri, 0295
Address used since 21 Nov 2013
Director 27 Oct 2004 - current
Renee Nicola Upston
Rd 2, Kerikeri, 0295
Address used since 21 Nov 2013
Director 27 Oct 2004 - current
Addresses
Previous address Type Period
Level 4, Asb Building, 214 Collingwood Street, Hamilton Registered & physical 22 Nov 2005 - 11 Dec 2006
214 Collingwood Street, Hamilton Physical & registered 27 Oct 2004 - 22 Nov 2005
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Upston, Brent John Anthony
Individual
Rd 2
Kerikeri
0295
27 Oct 2004 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Ellice Tanner Trustees Limited
Shareholder NZBN: 9429036430956
Entity (NZ Limited Company)
19 Knox Street
Hamilton
3204
27 Oct 2004 - current
Upston, Brent John Anthony
Individual
Rd 2
Kerikeri
0295
27 Oct 2004 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Ellice Tanner Trustees Limited
Shareholder NZBN: 9429036430956
Entity (NZ Limited Company)
19 Knox Street
Hamilton
3204
27 Oct 2004 - current
Upston, Renee Nicola
Individual
Rd 2
Kerikeri
0295
27 Oct 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Upston, Renee Nicola
Individual
Rd 2
Kerikeri
0295
27 Oct 2004 - current
Location
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