General information

Fenlea Farms Limited

Type: NZ Limited Company (Ltd)
9429035336396
New Zealand Business Number
1524504
Company Number
Registered
Company Status

Fenlea Farms Limited (issued a New Zealand Business Number of 9429035336396) was launched on 16 Jun 2004. 2 addresses are currently in use by the company: 39 George Street,, Timaru, 7910 (type: registered, physical). 2Nd Floor, 18 Woollcombe Street, Timaru had been their physical address, up until 07 May 2019. 12000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Rooney, George (an individual) located at Rd 26, Temuka postcode 7986. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Rooney, Jacquline Carol (an individual) - located at Rd 26, Temuka. Next there is the third group of shareholders, share allotment (11998 shares, 99.98%) belongs to 1 entity, namely:
Rooney, Alastair Joseph, located at Temuka (an individual). Our data was last updated on 08 Apr 2024.

Current address Type Used since
39 George Street,, Timaru, 7910 Registered & physical & service 07 May 2019
Directors
Name and Address Role Period
Alistair Joseph Rooney
Rd 26, Temuka, 7986
Address used since 16 Nov 2016
Director 16 Nov 2016 - current
Margery Jean Rooney
Temuka, 7986
Address used since 05 Oct 2015
Director 05 Sep 2006 - 21 May 2021
Gregory Kenneth Rooney
Temuka, Temuka, 7985
Address used since 16 Nov 2016
Director 16 Nov 2016 - 31 Jan 2019
Kenneth Joseph Rooney
Temuka,
Address used since 16 Jun 2004
Director 16 Jun 2004 - 01 Dec 2006
Addresses
Previous address Type Period
2nd Floor, 18 Woollcombe Street, Timaru, 7910 Physical & registered 09 Jun 2014 - 07 May 2019
Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Physical & registered 29 Oct 2010 - 09 Jun 2014
C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 Physical & registered 13 Apr 2010 - 29 Oct 2010
At The Offices Of Mcfarlane Hornsey, Simpson, Chartered Accountants, 2 Sefton Street, Timaru Physical & registered 16 Jun 2004 - 13 Apr 2010
Financial Data
Financial info
12000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rooney, George
Individual
Rd 26
Temuka
7986
29 Nov 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rooney, Jacquline Carol
Individual
Rd 26
Temuka
7986
29 Nov 2023 - current
Shares Allocation #3 Number of Shares: 11998
Shareholder Name Address Period
Rooney, Alastair Joseph
Individual
Temuka
16 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Rooney, Gregory Kenneth
Individual
Temuka
16 Jun 2004 - 12 Feb 2019
Rooney, Suzanne Mary
Individual
Rd 26
Temuka
16 Jun 2004 - 01 Aug 2022
Rooney, Suzanne Mary
Individual
Rd 26
Temuka
16 Jun 2004 - 01 Aug 2022
Location
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