General information

Fornella Farms Limited

Type: NZ Limited Company (Ltd)
9429040200286
New Zealand Business Number
165651
Company Number
Registered
Company Status
A014420 - Sheep And Beef Cattle Farming
Industry classification codes with description

Fornella Farms Limited (issued an NZ business identifier of 9429040200286) was registered on 05 Dec 1979. 2 addresses are in use by the company: 173 Salisbury Street, Ashhurst, Ashhurst, 4810 (type: physical, registered). C/- Lawrence Ltd, 173 Salisbury Street, Ashhurst had been their registered address, up to 11 Nov 2014. Fornella Farms Limited used other aliases, namely: C.b. & D. Mclean Limited from 05 Dec 1979 to 15 Apr 1981. 500 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 498 shares (99.6 per cent of shares), namely:
Gd Forrest Trustees Limited (an other) located at Hastings, Hastings postcode 4122,
Forrest, Marilyn Faye (an individual) located at Rd 2, Porangahau postcode 4292,
Forrest, Christopher Allen (a director) located at Rd 2, Porangahau postcode 4292. In the second group, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 1 share); it includes
Forrest, Marilyn Faye (an individual) - located at Rd 2, Porangahau. Moving on to the third group of shareholders, share allocation (1 share, 0.2%) belongs to 1 entity, namely:
Forrest, Christopher Allen, located at Rd 2, Porangahau (a director). "Sheep and beef cattle farming" (ANZSIC A014420) is the classification the Australian Bureau of Statistics issued Fornella Farms Limited. Businesscheck's data was updated on 19 Mar 2024.

Current address Type Used since
173 Salisbury Street, Ashhurst, Ashhurst, 4810 Physical & registered & service 11 Nov 2014
Contact info
No website
Website
Directors
Name and Address Role Period
Christopher Allen Forrest
Rd 2, Porangahau, 4292
Address used since 23 Nov 2009
Director 14 Nov 1990 - current
Marilyn Faye Forrest
Rd 2, Porangahau, 4292
Address used since 23 Nov 2009
Director 14 Nov 1990 - current
Addresses
Previous address Type Period
C/- Lawrence Ltd, 173 Salisbury Street, Ashhurst, 4810 Registered & physical 15 Nov 2013 - 11 Nov 2014
Mobile Financial Services Ltd, 173 Salisbury Street, Ashhurst Registered & physical 06 Dec 2004 - 15 Nov 2013
Mobile Financial Services, 465 Ashhurst - Bunnythorpe Road, Palmerston North Registered 01 Dec 2000 - 06 Dec 2004
The Manager, Mobile Financial Services, 148 Vogel Street, Woodville Registered 19 Jul 1999 - 01 Dec 2000
Same As The Registered Office Physical 23 Dec 1998 - 23 Dec 1998
Mobile Financial Services, 173 Salisbury Street, Ashhurst Physical 23 Dec 1998 - 06 Dec 2004
Fornella Farms Ltd, C/- The Manager, Mobile Financial Services, P O Box 4, Woodville Physical 23 Dec 1998 - 23 Dec 1998
The Manager, Fieldcraft Accounting Services, Ruataniwha Street, Waipukurau Registered 20 Jul 1995 - 19 Jul 1999
C/- Sorenson & Co, Chartered Accountants, Northumberland Street, Waipukurau Registered 21 Dec 1994 - 20 Jul 1995
- Physical 17 Feb 1992 - 23 Dec 1998
Northumberland Street, Waipukurau Registered 24 Jan 1992 - 21 Dec 1994
Financial Data
Financial info
500
Total number of Shares
November
Annual return filing month
March
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Gd Forrest Trustees Limited
Other (Other)
Hastings
Hastings
4122
30 Sep 2022 - current
Forrest, Marilyn Faye
Individual
Rd 2
Porangahau
4292
05 Dec 1979 - current
Forrest, Christopher Allen
Director
Rd 2
Porangahau
4292
27 Mar 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Forrest, Marilyn Faye
Individual
Rd 2
Porangahau
4292
05 Dec 1979 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Forrest, Christopher Allen
Director
Rd 2
Porangahau
4292
27 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Chrystall, Bridget Georgina
Individual
Waipukurau
21 Nov 2005 - 30 Sep 2022
Forrest, Christopher Allan
Individual
Rd 2
Porangahau
4292
05 Dec 1979 - 27 Mar 2017
Harding, John Philip
Individual
Porangahau
Hawkes Bay
05 Dec 1979 - 21 Nov 2005
Location
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