General information

Franvannah Farms Limited

Type: NZ Limited Company (Ltd)
9429032738209
New Zealand Business Number
2133637
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Franvannah Farms Limited (New Zealand Business Number 9429032738209) was incorporated on 16 Jun 2008. 2 addresses are currently in use by the company: 411 Pukekauri Road, Rd 2, Waihi, 3682 (type: registered, service). 239B Waitawheta Road, Waikino had been their registered address, up until 13 Jun 2025. 12000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 120 shares (1% of shares), namely:
James, Lucy Annabel (a director) located at Rd 2, Waihi postcode 3682. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (11760 shares); it includes
James, Patrick Douglas (a director) - located at Rd 2, Waihi,
James, Lucy Annabel (a director) - located at Rd 2, Waihi,
Sml Trustees (2013) Limited (an entity) - located at Morrinsville, Morrinsville. Moving on to the next group of shareholders, share allocation (120 shares, 1%) belongs to 1 entity, namely:
James, Patrick Douglas, located at Rd 2, Waihi (a director). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Franvannah Farms Limited. The Businesscheck database was last updated on 08 Jun 2025.

Current address Type Used since
53-61 Whitaker Street, Te Aroha, 3320 Physical 24 May 2018
411 Pukekauri Road, Rd 2, Waihi, 3682 Registered & service 13 Jun 2025
Directors
Name and Address Role Period
Patrick Douglas James
Rd 2, Waihi, 3682
Address used since 01 Jun 2013
Director 16 Jun 2008 - current
Lucy Annabel James
Rd 2, Waihi, 3682
Address used since 28 May 2013
Director 28 May 2013 - current
Addresses
Previous address Type Period
239b Waitawheta Road, Waikino, 3682 Registered & service 10 May 2023 - 13 Jun 2025
53-61 Whitaker Street, Te Aroha, 3320 Registered & service 24 May 2018 - 10 May 2023
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 11 Dec 2014 - 24 May 2018
411 Pukekauri Road, Rd 2, Waihi, 3682 Registered & physical 03 Nov 2014 - 11 Dec 2014
Fenneman Accounting Ltd, 197 Whitaker Street, Te Aroha Registered & physical 16 Jun 2008 - 03 Nov 2014
Financial Data
Financial info
12000
Total number of Shares
May
Annual return filing month
02 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120
Shareholder Name Address Period
James, Lucy Annabel
Director
Rd 2
Waihi
3682
06 Jun 2017 - current
Shares Allocation #2 Number of Shares: 11760
Shareholder Name Address Period
James, Patrick Douglas
Director
Rd 2
Waihi
3682
12 Jun 2013 - current
James, Lucy Annabel
Director
Rd 2
Waihi
3682
06 Jun 2017 - current
Sml Trustees (2013) Limited
Shareholder NZBN: 9429030388338
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
06 Jun 2017 - current
Shares Allocation #3 Number of Shares: 120
Shareholder Name Address Period
James, Patrick Douglas
Director
Rd 2
Waihi
3682
12 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
James, Lucy
Individual
Rd 2
Waihi
3682
12 Jun 2013 - 06 Jun 2017
James, Patrick Douglas
Individual
R D 1
Te Aroha
3391
16 Jun 2008 - 12 Jun 2013
Merrin, Marian
Individual
Rd 6
Tauranga
3176
12 Jun 2013 - 31 Jul 2014
Merrin, Colin Douglas
Individual
Rd 6
Tauranga
3176
12 Jun 2013 - 31 Jul 2014
Null - P James, L James & Sml Trustees
Other
12 Jun 2013 - 06 Jun 2017
P James, L James & Sml Trustees
Other
12 Jun 2013 - 06 Jun 2017
Location
Companies nearby
Eccs 2013 Limited
53-61 Whitaker Street
3141 Media Limited
53-61 Whitaker Street
Alpha Building Taranaki Limited
53-61 Whitaker Street
Balachraggan Farms Limited
53-61 Whitaker Street
A & J's Acres Limited
53-61 Whitaker Street
Baker Construction 2012 Limited
53-61 Whitaker Street
Similar companies
Vino Road 2016 Limited
Unit 24, 46 Sharp Road
G & H Investments (2015) Limited
2 Preston Drive
Walrus Enterprises Limited
26 Preston Drive
Surfside Property Holdings Limited
25 Willoughby Street
Mount Panorama Holdings Limited
25 Willoughby Street
Lsr Holdings Limited
1 Princes Street