Farmgold Limited
Type: NZ Limited Company (Ltd)Farmgold Limited (issued an NZ business number of 9429037153335) was incorporated on 30 Aug 2000. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up until 09 Aug 2019. 1000 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group contains 4 entities and holds 1000 shares (100 per cent of shares), namely:
Harris, Gregory Francis (an individual) located at Rd 4, Hamilton postcode 3284,
Gerritsen, Igor (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Mcbride, Necia Carmen (an individual) located at R D 9, Te Puke postcode 3189. Businesscheck's information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 09 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Robert Mcbride
R D 9, Te Puke, 3189
Address used since 21 Jul 2011 |
Director | 30 Aug 2000 - current |
|
Necia Carmen Mcbride
R D 9, Te Puke, 3189
Address used since 21 Jul 2011 |
Director | 07 Jul 2005 - current |
|
Alyssa Maree Tapsell
Rd 9, Te Puke, 3189
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - current |
|
Adriaan Jan Weststrate
R D 3, Te Puke,
Address used since 30 Aug 2000 |
Director | 30 Aug 2000 - 18 Jul 2005 |
|
Graeme Victor Neilson
Te Puke,
Address used since 18 Dec 2002 |
Director | 30 Aug 2000 - 31 Mar 2004 |
|
Peter James Mcbride
R D 9, Te Puke,
Address used since 30 Aug 2000 |
Director | 30 Aug 2000 - 16 Dec 2002 |
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 05 Aug 2016 - 09 Aug 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 13 Jul 2016 - 05 Aug 2016 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 07 Apr 2011 - 13 Jul 2016 |
| Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha | Registered & physical | 12 Apr 2006 - 07 Apr 2011 |
| C/- Paul Hickson, Chartered Accountant, 66 Pongakawa School Road, Te Puke | Registered & physical | 30 Aug 2000 - 12 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Gregory Francis Individual |
Rd 4 Hamilton 3284 |
15 Dec 2023 - current |
|
Gerritsen, Igor Individual |
Papamoa Beach Papamoa 3118 |
27 Jul 2021 - current |
|
Mcbride, Necia Carmen Individual |
R D 9 Te Puke 3189 |
30 Aug 2000 - current |
|
Mcbride, Murray Robert Individual |
R D 9 Te Puke 3189 |
30 Aug 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fawcett, Paul Jeffrey Individual |
Matamata |
21 Apr 2008 - 27 Jul 2021 |
|
Whitehead, Stephen James Individual |
R D 9 Te Puke |
30 Aug 2000 - 27 Jun 2010 |
|
Neilson, Graeme Victor Individual |
R D 9 Te Puke |
30 Aug 2000 - 01 Jul 2004 |
|
Neilson, Sharon Louise Individual |
R D 9 Te Puke |
30 Aug 2000 - 01 Jul 2004 |
|
Weststrate, Adriaan Jan Individual |
R D 3 Te Puke |
30 Aug 2000 - 02 Jul 2005 |
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