General information

Myfarm Management Limited

Type: NZ Limited Company (Ltd)
9429039182432
New Zealand Business Number
482608
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Myfarm Management Limited (issued a New Zealand Business Number of 9429039182432) was registered on 24 Aug 1990. 4 addresses are in use by the company: Level 1, 8 Manchester Square, Feilding, 4702 (type: office, delivery). 196 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, up until 30 May 2017. Myfarm Management Limited used more names, namely: Agricultural Investments Limited from 24 Aug 1990 to 01 Jun 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Aginvest Holdings Limited (an entity) located at 8 Manchester Square, Feilding postcode 4702. "Business management service nec" (business classification M696210) is the category the ABS issued Myfarm Management Limited. Businesscheck's database was updated on 24 Mar 2024.

Current address Type Used since
Level 1, 8 Manchester Square, Feilding, 4702 Registered & physical & service 30 May 2017
Level 1, 8 Manchester Square, Feilding, 4702 Office & delivery 06 Aug 2020
Contact info
64 6 3232954
Phone (Phone)
accounts@myfarm.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.myfarm.co.nz
Website
Directors
Name and Address Role Period
Andrew Frederick Watters
Rd 5, Feilding, 4775
Address used since 10 Jul 2015
Director 01 Nov 2002 - current
Dryden Grant Rowan
Fitzherbert, Palmerston North, 4410
Address used since 06 Aug 2020
Palmerston North, 4414
Address used since 10 Jul 2015
Director 01 Jul 2006 - current
Richard Clifford Blyth King
Havelock North, 4130
Address used since 17 Jun 2004
Director 24 Aug 1990 - 07 Oct 2013
Stephen James Barr
Feilding,
Address used since 01 Nov 2002
Director 01 Nov 2002 - 30 Oct 2004
Lyn William Williams
Rd 2, Hastings,
Address used since 24 Aug 1990
Director 24 Aug 1990 - 15 Sep 2003
Addresses
Principal place of activity
Level 1 , 8 Manchester Square , Feilding , 4702
Previous address Type Period
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical & registered 09 Sep 2014 - 30 May 2017
200 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical 31 Oct 2012 - 09 Sep 2014
1st Floor, 8 Manchester Square, Feilding, 4702 Registered & physical 12 Aug 2011 - 31 Oct 2012
76 Fergusson Street, Feilding Registered & physical 13 Oct 2008 - 12 Aug 2011
76 Ferguson Street, Feilding Registered & physical 17 Aug 2007 - 13 Oct 2008
76 Ferguson Street, Feilding Registered & physical 15 Aug 2007 - 17 Aug 2007
1258 Great North Road, Rd4, Wanganui Physical 20 Sep 1999 - 20 Sep 1999
236 Victoria Avenue, Wanganui Physical 20 Sep 1999 - 15 Aug 2007
1258 Great North Road, Rd 4, Wanganui Registered 22 Sep 1997 - 15 Aug 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Aginvest Holdings Limited
Shareholder NZBN: 9429034573693
Entity (NZ Limited Company)
8 Manchester Square
Feilding
4702
02 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
King, Richard Clifford Blyth
Individual
Havelock North
Havelock North
4130
20 Sep 2010 - 17 Oct 2014
Watters, Andrew Frederick
Individual
R D 5
Feilding
24 Aug 1990 - 27 Jun 2010
Watters, Andrew Frederick
Individual
Rd 5
Feilding
4775
20 Sep 2010 - 17 Oct 2014
Rowan, Angela Marie
Individual
R D 4
Palmerston North
08 Dec 2005 - 10 Aug 2007
Williams, Lyn William
Individual
Rd 2
Hastings
24 Aug 1990 - 31 Aug 2004
King, Richard Clifford Blyth
Individual
Havelock North
24 Aug 1990 - 10 Aug 2007
King, Jan Winifred
Individual
Havelock North
24 Aug 1990 - 10 Aug 2007
Bennett, Jonathan Vance
Individual
Dannevirke
24 Aug 1990 - 10 Aug 2007
Naylor, John David
Individual
R D 4
Palmerston North
08 Dec 2005 - 10 Aug 2007
Rowan, Dryden Grant
Individual
Hokowhitu
Palmerston North
4410
20 Sep 2010 - 17 Oct 2014
Mulholland, Peter John
Individual
Feilding
24 Aug 1990 - 31 Aug 2004
Rowan, Dryden Grant
Individual
R D 4
Palmertson North
08 Dec 2005 - 27 Jun 2010
Mcphail, Alistair Neil
Individual
Havelock North
Hastings
07 Mar 2007 - 10 Aug 2007
Barr, Stephen James
Individual
Feilding
24 Aug 1990 - 31 Aug 2004
Barr, Mary Elizabeth
Individual
Feilding
24 Aug 1990 - 31 Aug 2004
Watters, Alison Jane
Individual
R D 5
Feilding
24 Aug 1990 - 10 Aug 2007
King, Richard Clifford Blyth
Individual
Havelock North
07 Mar 2007 - 10 Aug 2007

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Aginvest Holdings Limited
Type Ltd
Ultimate Holding Company Number 1686333
Country of origin NZ
Address Level 1
8 Manchester Square
Feilding 4702
Location
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