General information

Forest Grove Farms Limited

Type: NZ Limited Company (Ltd)
9429037945657
New Zealand Business Number
887649
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A014420 - Sheep And Beef Cattle Farming
Industry classification codes with description

Forest Grove Farms Limited (NZBN 9429037945657) was registered on 19 Dec 1997. 2 addresses are in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical). Withers Building, 23 Neville Street, Warkworth had been their registered address, until 30 Apr 2020. 100000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 12500 shares (12.5 per cent of shares), namely:
Lloyd, Vanessa Rose (an individual) located at Rd 1, Wainui postcode 0994. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25000 shares); it includes
Lloyd, Mary Elizabeth (an individual) - located at Rd 1, Silverdale. Moving on to the next group of shareholders, share allotment (35000 shares, 35%) belongs to 1 entity, namely:
Lloyd, Richard Trevor, located at Rd 1, Silverdale (an individual). "Sheep and beef cattle farming" (ANZSIC A014420) is the classification the ABS issued Forest Grove Farms Limited. The Businesscheck database was updated on 06 May 2025.

Current address Type Used since
21 Neville Street, Warkworth, Warkworth, 0910 Registered & physical & service 30 Apr 2020
Contact info
vanessa@fgf.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Richard Trevor Lloyd
Rd 1, Silverdale, 0994
Address used since 15 Sep 2011
Director 19 Dec 1997 - current
Mary Elizabeth Lloyd
Rd 1, Silverdale, 0994
Address used since 28 Oct 2015
Director 28 Oct 2015 - current
Selwyn Francis Lloyd
Rd 1, Silverdale, 0994
Address used since 15 Sep 2011
Director 19 Dec 1997 - 01 Oct 2015
Addresses
Previous address Type Period
Withers Building, 23 Neville Street, Warkworth, 0910 Registered 13 Apr 2000 - 30 Apr 2020
Withers & Co, Chartered Accountants, 23 Neville Street, Warkworth Registered 12 Apr 2000 - 13 Apr 2000
Withers Building, 23 Neville Street, Warkworth, 0910 Physical 22 Dec 1997 - 30 Apr 2020
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
26 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12500
Shareholder Name Address Period
Lloyd, Vanessa Rose
Individual
Rd 1
Wainui
0994
21 Nov 2017 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Lloyd, Mary Elizabeth
Individual
Rd 1
Silverdale
0994
09 Sep 2005 - current
Shares Allocation #3 Number of Shares: 35000
Shareholder Name Address Period
Lloyd, Richard Trevor
Individual
Rd 1
Silverdale
0994
19 Dec 1997 - current
Shares Allocation #4 Number of Shares: 15000
Shareholder Name Address Period
Scarborough, Mary-rose
Individual
Level 8, 43 High Street
Auckland
1140
18 Oct 2017 - current
Shares Allocation #5 Number of Shares: 12500
Shareholder Name Address Period
Foy, Suzanne Elizabeth
Individual
Rd 1
Wainui
0994
21 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Christie, Gary Kevin
Individual
Rd 1
Matiere
3995
18 Oct 2017 - 21 Nov 2017
Scarborough, Mary Rose Executor Of S F Lloyd Estate
Individual
Kohimarama
Auckland
1071
21 Sep 2017 - 18 Oct 2017
Sayers, Jean Doreen
Individual
Orewa
Orewa
0931
18 Oct 2017 - 21 Nov 2017
Scarborough, Mary Rose Executor Of Sf Lloyd Estate
Individual
Kohimarama
Auckland
1071
21 Sep 2017 - 21 Sep 2017
Koszegi, Peter Joseph Executor Of Sf Lloyd Estate
Individual
Rd 5
Big Omaha
0985
21 Sep 2017 - 21 Sep 2017
Koszegi Executor Of Sf Lloyd Estate, Peter Joseph
Individual
Rd 5
Big Omaha
0985
21 Sep 2017 - 21 Sep 2017
Scarborough Executor Of Sf Lloyd Estate, Mary Rose
Individual
Kohimarama
Auckland
1071
21 Sep 2017 - 21 Sep 2017
Koszegi, Peter Joseph Executor Of S F Lloyd Estate
Individual
Rd 5
Big Omaha
0985
21 Sep 2017 - 18 Oct 2017
Koszegi, Peter Joseph
Individual
Rd 5
Warkworth
0985
06 Sep 2016 - 21 Sep 2017
Wilcock, David
Individual
Orewa
Orewa
0931
18 Oct 2017 - 21 Nov 2017
Scarborough, Mary Rose
Individual
Kohimarama
Auckland
1071
06 Sep 2016 - 21 Sep 2017
Lloyd, Selwyn Francis
Individual
Rd 1
Silverdale
0994
19 Dec 1997 - 06 Sep 2016
Location
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