General information

F W Percy Farming Company Limited

Type: NZ Limited Company (Ltd)
9429040222165
New Zealand Business Number
163077
Company Number
Registered
Company Status

F W Percy Farming Company Limited (issued a New Zealand Business Number of 9429040222165) was incorporated on 16 Dec 1969. 1 address is in use by the company: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 (type: physical, registered). Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier had been their physical address, until 08 Sep 2014. 200000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 4000 shares (2% of shares), namely:
Virginia Bennett (an individual) located at Woonona, Nsw postcode 2517. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 100000 shares); it includes
Stephen Greer (an individual) - located at Rd 2, Napier,
Stephen Reaney (an individual) - located at Hospital Hill, Napier. Moving on to the 3rd group of shareholders, share allotment (95999 shares, 48%) belongs to 1 entity, namely:
Vance Percy, located at Kotemaori, Hawkes Bay (an individual). The Businesscheck data was updated on 07 May 2021.

Current address Type Used since
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 Registered 25 Jul 2014
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 Physical 08 Sep 2014
Directors
Name and Address Role Period
Vance Charles Percy
Kotemaori, Hawkes Bay, 4188
Address used since 06 Jul 2015
Director 03 Aug 1995 - current
Denise Mary Percy
Kotemaori, Hawkes Bay, 4188
Address used since 06 Jul 2015
Director 30 Oct 2002 - current
Weldon William Percy
Rd 1 Kotemaori, Hawkes Bay, 4188
Address used since 13 Jul 2011
Director 07 May 2007 - 22 Apr 2016
Frank William Percy
Wairoa,
Address used since 29 Aug 1995
Director 29 Aug 1995 - 06 May 2007
Leone Helen Percy
Wairoa,
Address used since 09 Nov 1979
Director 09 Nov 1979 - 30 Oct 2002
Ian Kenneth Mcrae
Eskdale, Hawkes Bay,
Address used since 09 Nov 1979
Director 09 Nov 1979 - 30 Oct 2002
Robert Frank Rolls
Napier,
Address used since 09 Nov 1979
Director 09 Nov 1979 - 29 Aug 1995
James Hadfield Zohrab
Havelock North,
Address used since 09 Nov 1979
Director 09 Nov 1979 - 03 Aug 1995
Addresses
Previous address Type Period
Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier Physical 31 Jul 2001 - 08 Sep 2014
Gardiner Knobloch & Gust, Wilket House, Shakespeare Road, Napier Physical & registered 31 Jul 2001 - 31 Jul 2001
Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier Registered 31 Jul 2001 - 25 Jul 2014
- Physical 17 Feb 1992 - 31 Jul 2001
Financial Data
Financial info
200000
Total number of Shares
July
Annual return filing month
04 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Virginia Frances Bennett
Individual
Woonona, Nsw
2517
30 Jun 2020 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Stephen Alexander Greer
Individual
Rd 2
Napier
4182
11 Jun 2020 - current
Stephen Hugh Orr Reaney
Individual
Hospital Hill
Napier
4110
11 Jun 2020 - current
Shares Allocation #3 Number of Shares: 95999
Shareholder Name Address Period
Vance Charles Percy
Individual
Kotemaori
Hawkes Bay
16 Dec 1969 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Denise Mary Percy
Individual
Kotemaori
Hawkes Bay
16 Dec 1969 - current

Historic shareholders

Shareholder Name Address Period
Stephen Peter Lunn
Individual
Bluff Hill
Napier
4110
11 Jun 2020 - 11 Jun 2020
Percy Farming Trust
Other
Kotemaori
Hawkes Bay
16 Dec 1969 - 11 Jun 2020
Leone Helen Percy
Individual
31 Haliburton Rd
Kotemaori
4188
16 Dec 1969 - 12 Dec 2018
Location
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