General information
Smart Farm Technologies Limited
Type: NZ Limited Company (Ltd)9429033138848
New Zealand Business Number
1984349
Company Number
Registered
Company Status
C184210 - Veterinary Pharmaceutical Preparation Mfg
Industry classification codes with description
Smart Farm Technologies Limited (NZBN 9429033138848) was registered on 26 Sep 2007. 5 addresess are currently in use by the company: Po Box 20055, Te Rapa, Hamilton, 3241 (type: postal, office). Smart Farm Technologies Limited used other names, namely: Dairy Automation Limited from 26 Sep 2007 to 03 Mar 2014. 110 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (9.09% of shares), namely:
Dec International Nz Limited (an entity) located at Hamilton. When considering the second group, a total of 2 shareholders hold 45.45% of all shares (exactly 50 shares); it includes
Dec International Nz Limited (an entity) - located at Hamilton,
Dec International Nz Limited (an entity) - located at Hamilton. "Veterinary pharmaceutical preparation mfg" (business classification C184210) is the category the ABS issued to Smart Farm Technologies Limited. Our database was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 558 Te Rapa Road, Te Rapa, Hamilton | Physical & service & registered | 26 Sep 2007 |
| Po Box 20055, Te Rapa, Hamilton, 3241 | Postal | 01 Aug 2019 |
| 558 Te Rapa Road, Te Rapa, Hamilton, 3200 | Office & delivery | 01 Aug 2019 |
Contact info
64 7 9588500
Phone (Phone)
accounts@decnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
phil.webster@decnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
decnz@decnz.co.nz
Email
www.decnz.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Carl Alderton
Karaka, 2580
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
Duncan George Mackintosh
Rd 3, Hamilton, 3283
Address used since 18 Jun 2024 |
Director | 18 Jun 2024 - current |
|
Bruce Robert James Chave
Rd 3, Hunua, 2583
Address used since 18 Jun 2024 |
Director | 18 Jun 2024 - current |
|
Howard Moore
Mangawhai, 0975
Address used since 18 Jun 2024 |
Director | 18 Jun 2024 - 20 May 2025 |
|
William Stanley Thompson
Hamilton Central, Hamilton, 3204
Address used since 16 Jul 2020 |
Director | 16 Jul 2020 - 07 Mar 2024 |
|
Jack Graeme Jenkins
Cambridge, Cambridge, 3434
Address used since 16 Jul 2020 |
Director | 16 Jul 2020 - 06 Jan 2021 |
|
Simon Richard Stanley Thompson
Chartwell, Hamilton, 3210
Address used since 27 Jul 2017
Rd 4, Hamilton, 3284
Address used since 15 Mar 2017 |
Director | 01 Oct 2012 - 16 Jul 2020 |
|
William Stanley Thompson
Rd 1, Queenstown, 9371
Address used since 01 Apr 2010 |
Director | 26 Sep 2007 - 30 Jun 2015 |
|
Jose Gustavo Garza Ruiz
Saint Andrews, Hamilton, 3200
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 16 May 2014 |
|
Kenneth Trevor Sowman
Harrowfield, Hamilton, 3210
Address used since 21 Aug 2012 |
Director | 21 Aug 2012 - 01 May 2014 |
|
John Van Bergen
Moolap 3221, Victoria, Australia,
Address used since 26 Sep 2007 |
Director | 26 Sep 2007 - 04 Dec 2008 |
Addresses
Principal place of activity
| 558 Te Rapa Road , Te Rapa , Hamilton , 3200 |
Financial Data
Financial info
110
Total number of Shares
August
Annual return filing month
December
Financial report filing month
06 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Dec International NZ Limited Shareholder NZBN: 9429037746155 Entity (NZ Limited Company) |
Hamilton |
07 Apr 2009 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Dec International NZ Limited Shareholder NZBN: 9429037746155 Entity (NZ Limited Company) |
Hamilton |
07 Apr 2009 - current |
|
Dec International NZ Limited Shareholder NZBN: 9429037746155 Entity (NZ Limited Company) |
Hamilton |
19 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lely Innovation Limited Shareholder NZBN: 9429037185114 Company Number: 1052018 Entity |
26 Sep 2007 - 27 Jun 2010 | |
|
Null - Bergen Investments Pty Ltd Other |
26 Sep 2007 - 27 Jun 2010 | |
|
Jose Gustavo Garza Ruiz Director |
Saint Andrews Hamilton 3200 |
21 Feb 2013 - 24 Jun 2014 |
|
Bergen Investments Pty Ltd Other |
26 Sep 2007 - 27 Jun 2010 | |
|
Garza Ruiz, Jose Gustavo Individual |
Saint Andrews Hamilton 3200 |
21 Feb 2013 - 24 Jun 2014 |
|
Lely Innovation Limited Shareholder NZBN: 9429037185114 Company Number: 1052018 Entity |
26 Sep 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dec International Inc |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
Companies nearby
 |
Interag 558 Te Rapa Road |
|
Dec International NZ Limited 558 Te Rapa Road |
|
Dec Pharmaceutical Limited 558 Te Rapa Road |
|
Pacific 8 Limited 554b Te Rapa Rd |
|
Murray Innes Limited Unit D, 557 Te Rapa Road |
|
Greenlux Lighting Limited 3/557 Te Rapa Road |
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|
Dec International NZ Limited 558 Te Rapa Road |
|
Dec Pharmaceutical Limited 558 Te Rapa Road |
|
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|
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|
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|
Ordos Limited 218 Tui Road |