Smart Farm Technologies Limited
Type: NZ Limited Company (Ltd)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 16 Mar 2024.
| 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 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Carl Alderton
Karaka, 2580
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
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 |
| 558 Te Rapa Road , Te Rapa , Hamilton , 3200 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dec International NZ Limited Shareholder NZBN: 9429037746155 Entity (NZ Limited Company) |
Hamilton |
07 Apr 2009 - current |
| 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 |
 |
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 |
|
Dec International NZ Limited 558 Te Rapa Road |
|
Dec Pharmaceutical Limited 558 Te Rapa Road |
|
Infield Group Limited 115 Rewi Street |
|
Vetpak Holdings Limited 115 Rewi Street |
|
Honey Vet Limited Second Floor, 60 Durham Street |
|
Ordos Limited 218 Tui Road |