General information
Nel Farms Limited
Type: NZ Limited Company (Ltd)9429041097960
New Zealand Business Number
4969859
Company Number
Registered
Company Status
L662070 - Holder Investor Farms And Farm Animals
Industry classification codes with description
Nel Farms Limited (New Zealand Business Number 9429041097960) was launched on 26 Feb 2014. 2 addresses are currently in use by the company: The Todd Building, L15, 95 Customhouse Quay, Wellington, 6011 (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Nova Energy Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011. "Holder investor farms and farm animals" (business classification L662070) is the category the Australian Bureau of Statistics issued to Nel Farms Limited. The Businesscheck information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| The Todd Building, L15, 95 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 26 Feb 2014 |
Contact info
64 274 821504
Phone (Phone)
cbanks@toddcorporation.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mahadevan Bahirathan
Karori, Wellington, 6012
Address used since 26 Feb 2014 |
Director | 26 Feb 2014 - current |
|
Mark Broughton Weenink
St Heliers, Auckland, 1071
Address used since 23 Feb 2024 |
Director | 23 Feb 2024 - current |
|
Mark Stuart Macfarlane
Rd 43, Waitara, 4383
Address used since 23 Feb 2024 |
Director | 23 Feb 2024 - current |
|
Neil Alexander Mckay
Khandallah, Wellington, 6035
Address used since 23 Feb 2024 |
Director | 23 Feb 2024 - current |
|
Evan Welch Davies
Remuera, Auckland, 1050
Address used since 23 Feb 2024 |
Director | 23 Feb 2024 - current |
|
Samantha Dilys Barrington Prowse
Khandallah, Wellington, 6035
Address used since 13 Feb 2023 |
Director | 13 Feb 2023 - 23 Feb 2024 |
|
Evan Welch Davies
Remuera, Auckland, 1050
Address used since 21 Sep 2015 |
Director | 21 Sep 2015 - 08 Feb 2023 |
|
Neil Alexander Mckay
Khandallah, Wellington, 6035
Address used since 20 Aug 2021 |
Director | 20 Aug 2021 - 08 Feb 2023 |
|
Christopher Brian Hall
Khandallah, Wellington, 6035
Address used since 26 Feb 2014 |
Director | 26 Feb 2014 - 11 Nov 2022 |
|
Nicholas John Olson
Khandallah, Wellington, 6035
Address used since 21 Sep 2015 |
Director | 21 Sep 2015 - 20 Aug 2021 |
|
Andrew Alan Webster
Epsom, Auckland, 1023
Address used since 21 Sep 2015 |
Director | 21 Sep 2015 - 16 Dec 2019 |
|
Stephen Robert Armstrong
Fairfield, Lower Hutt, 5011
Address used since 26 Feb 2014 |
Director | 26 Feb 2014 - 04 Sep 2015 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nova Energy Limited Shareholder NZBN: 9429030450660 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
26 Feb 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Todd Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3491 |
| Country of origin | NZ |
Location
Companies nearby
 |
Todd Sisson (nz) Limited The Todd Building |
|
Marokopa Drilling Limited The Todd Building |
|
Tsl Methanol Limited The Todd Building |
|
Todd Energy International Limited Level 15, The Todd Building |
|
Nova Energy Limited Level 15, The Todd Building |
|
Tio (nz) Limited The Todd Building |
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