Farmgate New Zealand Limited
Type: NZ Limited Company (Ltd)Farmgate New Zealand Limited (issued an NZBN of 9429030810105) was launched on 01 Feb 2012. 2 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). 470 Parnell Road, Parnell, Auckland had been their registered address, up until 21 Mar 2013. 3000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 3000 shares (100 per cent of shares), namely:
Barry, Fenella Rose (an individual) located at Rd 7K, Oamaru postcode 9494,
Harrop, Stephen Paul (an individual) located at Rd 7K, Oamaru postcode 9494,
Pinot Nominees Limited (an entity) located at Parnell, Auckland postcode 1052. The Businesscheck information was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Service & physical | 24 Jan 2013 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 21 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Paul Harrop
Rd 7k, Oamaru, 9494
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - current |
|
Simon John Gilbertson
Rd 3, Napier, 4183
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - 20 Dec 2012 |
|
Robert Gethin Godwin
Whataupoko, Gisborne, 4010
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - 20 Dec 2012 |
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 24 Jan 2013 - 21 Mar 2013 |
| 1068 Links Road, Rd 3, Napier, 4183 | Registered & physical | 01 Feb 2012 - 24 Jan 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry, Fenella Rose Individual |
Rd 7k Oamaru 9494 |
01 Feb 2012 - current |
|
Harrop, Stephen Paul Individual |
Rd 7k Oamaru 9494 |
01 Feb 2012 - current |
|
Pinot Nominees Limited Shareholder NZBN: 9429030822429 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
01 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gisvin Limited Shareholder NZBN: 9429036938216 Company Number: 1131331 Entity |
01 Feb 2012 - 16 Jan 2013 | |
|
Bellingham, Matthew Graeme Individual |
Rd 3 Albany 0793 |
16 Jan 2013 - 16 Jan 2013 |
|
Wallace, Aaron James Individual |
Remuera Auckland 1050 |
16 Jan 2013 - 16 Jan 2013 |
|
Gisvin Limited Shareholder NZBN: 9429036938216 Company Number: 1131331 Entity |
01 Feb 2012 - 16 Jan 2013 | |
|
Links Riverlands Marlborough Limited Shareholder NZBN: 9429031082488 Company Number: 3398774 Entity |
01 Feb 2012 - 16 Jan 2013 | |
|
Links Riverlands Marlborough Limited Shareholder NZBN: 9429031082488 Company Number: 3398774 Entity |
01 Feb 2012 - 16 Jan 2013 |
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |