General information
Myfarmstore Limited
Type: NZ Limited Company (Ltd)9429032798999
New Zealand Business Number
2118113
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Myfarmstore Limited (issued an NZBN of 9429032798999) was incorporated on 07 May 2008. 2 addresses are in use by the company: 131 Hilton Highway, Washdyke, Timaru, 7910 (type: physical, registered). 82 Sophia Street, Timaru had been their physical address, until 05 Aug 2015. 1002 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1002 shares (100% of shares), namely:
Fortis Vets Limited (an entity) located at Washdyke, Timaru postcode 7910. The Businesscheck database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 131 Hilton Highway, Washdyke, Timaru, 7910 | Physical & registered & service | 05 Aug 2015 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Ross Woods
Otaika, Whangarei, 0110
Address used since 28 Jul 2015 |
Director | 07 May 2008 - current |
|
Adrian Colin Campbell
Highfield, Timaru, 7910
Address used since 31 Mar 2010 |
Director | 07 May 2008 - current |
|
Vincent Maxwell Sharp
Gore, 9710
Address used since 28 Jul 2015 |
Director | 07 May 2008 - current |
|
Amanda Jane Batchelor Bell
Wanaka, 9382
Address used since 28 Jul 2015 |
Director | 07 May 2008 - 07 Sep 2020 |
|
Paul Wolffenbuttel
Gleniti, Timaru, 7910
Address used since 07 Jul 2011 |
Director | 07 Jul 2011 - 02 Sep 2013 |
|
Ian Howard Walker
Waipukurau,
Address used since 07 May 2008 |
Director | 07 May 2008 - 10 Dec 2009 |
|
John-paul Mclean
Morrinsville,
Address used since 07 May 2008 |
Director | 07 May 2008 - 06 May 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 82 Sophia Street, Timaru | Physical & registered | 13 Jul 2009 - 05 Aug 2015 |
| 35 King Street, Temuka | Registered & physical | 07 May 2008 - 13 Jul 2009 |
Financial Data
Financial info
1002
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1002
| Shareholder Name | Address | Period |
|---|---|---|
|
Fortis Vets Limited Shareholder NZBN: 9429033144108 Entity (NZ Limited Company) |
Washdyke Timaru 7910 |
18 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vetlife Limited Shareholder NZBN: 9429031880749 Company Number: 133282 Entity |
07 May 2008 - 27 Jun 2010 | |
|
Anexa Procurements Limited Shareholder NZBN: 9429032979473 Company Number: 2076320 Entity |
07 May 2008 - 27 Jun 2010 | |
|
Anexa Procurements Limited Shareholder NZBN: 9429032979473 Company Number: 2076320 Entity |
07 May 2008 - 27 Jun 2010 | |
|
Cargill Trustees Limited Shareholder NZBN: 9429036310630 Company Number: 1243192 Entity |
07 May 2008 - 27 Jun 2010 | |
|
A R Northland Limited Shareholder NZBN: 9429033085692 Company Number: 2013174 Entity |
07 May 2008 - 27 Jun 2010 | |
|
Cargill Trustees Limited Shareholder NZBN: 9429036310630 Company Number: 1243192 Entity |
07 May 2008 - 27 Jun 2010 | |
|
Agresourced Limited Shareholder NZBN: 9429033060996 Company Number: 2035954 Entity |
07 May 2008 - 27 Jun 2010 | |
|
Animal Production Services Limited Shareholder NZBN: 9429033084985 Company Number: 2015471 Entity |
07 May 2008 - 27 Jun 2010 | |
|
Animal Production Services Limited Shareholder NZBN: 9429033084985 Company Number: 2015471 Entity |
07 May 2008 - 27 Jun 2010 | |
|
A R Northland Limited Shareholder NZBN: 9429033085692 Company Number: 2013174 Entity |
07 May 2008 - 27 Jun 2010 | |
|
Agresourced Limited Shareholder NZBN: 9429033060996 Company Number: 2035954 Entity |
07 May 2008 - 27 Jun 2010 | |
|
Vetlife Limited Shareholder NZBN: 9429031880749 Company Number: 133282 Entity |
07 May 2008 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Fortis Vets Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1983877 |
| Country of origin | NZ |
| Address |
131 Hilton Highway Washdyke Timaru 7910 |
Location
Companies nearby
 |
Fortis Vets Limited 131 Hilton Highway |
|
New Zealand Veterinary Foundation Incorporated 131 Hilton Highway |
|
Mcauley Property Limited 126 Hilton Highway |
|
Mckay Motorcycles Limited 145 Hilton Highway |
|
Farm Brands Asset Management Limited 148 Hilton Highway |
|
Don Simpson Limited 102 Hilton Highway |