General information

Optimal Farming Limited

Type: NZ Limited Company (Ltd)
9429041136348
New Zealand Business Number
5036440
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Optimal Farming Limited (issued an NZ business number of 9429041136348) was launched on 13 Mar 2014. 2 addresses are in use by the company: 20 Arawa Street, Matamata, 3400 (type: physical, registered). 1200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 842 shares (70.17 per cent of shares), namely:
Magill Earl Trustees (2008) Limited (an entity) located at Matamata postcode 3400,
Van Heuven, John Francis (an individual) located at Rd 2, Matamata postcode 3472. When considering the second group, a total of 1 shareholder holds 29.42 per cent of all shares (353 shares); it includes
Van Heuven, Erin Michaela (an individual) - located at Rd 2, Matamata. "Milk production - dairy cattle" (business classification A016020) is the classification the Australian Bureau of Statistics issued Optimal Farming Limited. Our data was last updated on 14 May 2024.

Current address Type Used since
20 Arawa Street, Matamata, 3400 Physical & registered & service 13 Mar 2014
Directors
Name and Address Role Period
Phillip Michael William Van Heuven
Rd 2, Matamata, 3472
Address used since 31 Oct 2022
Rd 2, Matamata, 3472
Address used since 13 Mar 2014
Director 13 Mar 2014 - current
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 842
Shareholder Name Address Period
Magill Earl Trustees (2008) Limited
Shareholder NZBN: 9429032679724
Entity (NZ Limited Company)
Matamata
3400
13 Mar 2014 - current
Van Heuven, John Francis
Individual
Rd 2
Matamata
3472
13 Mar 2014 - current
Shares Allocation #2 Number of Shares: 353
Shareholder Name Address Period
Van Heuven, Erin Michaela
Individual
Rd 2
Matamata
3472
31 Oct 2022 - current

Historic shareholders

Shareholder Name Address Period
Van Heuven, Phillip Michael William
Individual
Rd 2
Matamata
3472
13 Mar 2014 - 31 Oct 2022
Van Heuven, Phillip Michael William
Individual
Rd 2
Matamata
3472
13 Mar 2014 - 31 Oct 2022
Van Heuven, Phillip Michael William
Individual
Rd 2
Matamata
3472
13 Mar 2014 - 31 Oct 2022
Brown, Erin Michaela
Individual
Rd 2
Ohaupo
3882
07 Aug 2018 - 31 Oct 2022
Van Heuven, Phillip Michael William
Individual
Rd 2
Matamata
3472
13 Mar 2014 - 31 Oct 2022
Van Heuven, Phillip Michael William
Individual
Rd 2
Matamata
3472
13 Mar 2014 - 31 Oct 2022
Van Heuven, Phillip Michael William
Individual
Rd 2
Matamata
3472
13 Mar 2014 - 31 Oct 2022
Location
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