Fernglade Farm Limited
Type: NZ Limited Company (Ltd)Fernglade Farm Limited (New Zealand Business Number 9429040071770) was started on 27 Nov 1974. 2 addresses are in use by the company: Chartered Acccountants, 45-49 Tirau Street, Putaruru (type: registered, physical). Graham Brown & Co Limited, Chartered Acccountants, 45-49 Tirau Street, Putaruru had been their registered address, until 28 Apr 2001. 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 3330 shares (33.3% of shares), namely:
Graham Brown & Co (Mcgiven) Trustees Limited (an entity) located at Putaruru, Putaruru postcode 3411,
Mcgiven, Michael Keith (an individual) located at Rd 2, Matamata postcode 3472. As far as the second group is concerned, a total of 1 shareholder holds 0.02% of all shares (2 shares); it includes
Mcgiven, Nicole (an individual) - located at Rd 1, Waharoa. The third group of shareholders, share allocation (2 shares, 0.02%) belongs to 1 entity, namely:
Mcgiven, Michael Keith, located at Rd 2, Matamata (an individual). The Businesscheck data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru, 3443 | Service & physical | 15 May 1999 |
| Chartered Acccountants, 45-49 Tirau Street, Putaruru | Registered | 28 Apr 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
John Roy Mcgiven
Rd1, Waharoa, 3474
Address used since 26 Apr 2016 |
Director | 29 May 1998 - current |
|
Teresa Denise Mcgiven
Waharoa, Waharoa, 3474
Address used since 26 Apr 2016 |
Director | 29 May 1998 - current |
|
John Alexander Diprose
Matamata,
Address used since 04 Apr 1990 |
Director | 04 Apr 1990 - 29 May 1998 |
|
Florence Diprose
Matamata,
Address used since 04 Apr 1990 |
Director | 04 Apr 1990 - 18 Apr 1997 |
| Previous address | Type | Period |
|---|---|---|
| Graham Brown & Co Limited, Chartered Acccountants, 45-49 Tirau Street, Putaruru | Registered | 28 Apr 2001 - 28 Apr 2001 |
| C/o Holloway & Harris, Chartered Accountants, 14 Tui Street, Matamata | Registered | 15 May 1999 - 28 Apr 2001 |
| C/o Holloway & Harris, Chartered Accountants, 14 Tui Street, Matamata | Physical | 15 May 1999 - 15 May 1999 |
| 14 Tui Street, Matamata | Registered | 17 Apr 1997 - 15 May 1999 |
| 124 Broadway, Matamata | Registered | 31 Mar 1995 - 17 Apr 1997 |
| Broadway, Box 209, Matamata | Registered | 18 Mar 1994 - 31 Mar 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Brown & Co (mcgiven) Trustees Limited Shareholder NZBN: 9429047679030 Entity (NZ Limited Company) |
Putaruru Putaruru 3411 |
02 Jun 2021 - current |
|
Mcgiven, Michael Keith Individual |
Rd 2 Matamata 3472 |
10 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgiven, Nicole Individual |
Rd 1 Waharoa 3474 |
04 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgiven, Michael Keith Individual |
Rd 2 Matamata 3472 |
10 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgiven, Teresa Denise Individual |
R D Waharoa |
27 Nov 1974 - 02 Jun 2021 |
|
Mcgiven, Teresa Denise Individual |
R D Waharoa |
27 Nov 1974 - 02 Jun 2021 |
|
Mcgiven, Teresa Denise Individual |
R D Waharoa |
27 Nov 1974 - 02 Jun 2021 |
|
Mcgiven, John Roy Individual |
R D Waharoa |
27 Nov 1974 - 02 Jun 2021 |
|
Mcgiven, John Roy Individual |
R D Waharoa |
27 Nov 1974 - 02 Jun 2021 |
|
Mcgiven, John Roy Individual |
R D Waharoa |
27 Nov 1974 - 02 Jun 2021 |
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity |
45-49 Tirau Street Putaruru 3411 |
27 Nov 1974 - 02 Jun 2021 |
|
Mcgiven, Teresa Denise Individual |
R D Waharoa |
27 Nov 1974 - 02 Jun 2021 |
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity |
45-49 Tirau Street Putaruru 3411 |
27 Nov 1974 - 02 Jun 2021 |
|
Mcgiven, John Roy Individual |
R D Waharoa |
27 Nov 1974 - 02 Jun 2021 |
|
Mcgiven, Teresa Denise Individual |
R D Waharoa |
27 Nov 1974 - 02 Jun 2021 |
|
Mcgiven, Teresa Denise Individual |
R D Waharoa |
27 Nov 1974 - 02 Jun 2021 |
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity |
45-49 Tirau Street Putaruru 3411 |
27 Nov 1974 - 02 Jun 2021 |
|
Mcgiven, John Roy Individual |
R D Waharoa |
27 Nov 1974 - 02 Jun 2021 |
|
Mcgiven, John Roy Individual |
R D Waharoa |
27 Nov 1974 - 02 Jun 2021 |
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity |
45-49 Tirau Street Putaruru 3411 |
27 Nov 1974 - 02 Jun 2021 |
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity |
45-49 Tirau Street Putaruru 3411 |
27 Nov 1974 - 02 Jun 2021 |
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