General information

The Secret Farmer Limited

Type: NZ Limited Company (Ltd)
9429030249011
New Zealand Business Number
4418998
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111432090
GST Number
G431050 - Internet Retailing F360240 - Smallgood Wholesaling C111310 - Bacon, Ham, And Smallgoods Mfg F360915 - Food Wholesaling Nec G412110 - Butchery, Butcher Shop - Retail
Industry classification codes with description

The Secret Farmer Limited (issued an NZ business identifier of 9429030249011) was started on 29 Apr 2013. 8 addresess are in use by the company: 142 Hokio Sand Road, Rd 1, Levin, 5571 (type: office, delivery). 76 Fergusson Street, Feilding, Feilding had been their registered address, up to 27 Feb 2019. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 95000 shares (95% of shares), namely:
Todd, Daniel (a director) located at Hokio Beach, Levin postcode 5571. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 5000 shares); it includes
Newell, Joseph (an individual) - located at Levin, Levin. "Internet retailing" (business classification G431050) is the classification the ABS issued to The Secret Farmer Limited. Businesscheck's data was updated on 17 Mar 2024.

Current address Type Used since
76 Fergusson Street, Feilding, 4702 Physical & registered & service 27 Feb 2019
68 Cambridge Street South, Levin, Levin, 5510 Office & delivery & postal 11 Jun 2019
142 Hokio Sand Road, Rd 1, Levin, 5571 Office & delivery & postal 02 Aug 2023
Contact info
64 6 9279993
Phone (Phone)
accounts@woodysfarm.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@woodysfarm.co.nz
Email
www.woodysfarm.co.nz
Website
Directors
Name and Address Role Period
Daniel Todd
Hokio Beach, Levin, New Zealand, 5571
Address used since 07 May 2021
Waikanae, 5036
Address used since 07 May 2021
Rd 31, Levin, 5573
Address used since 15 Apr 2014
Director 29 Apr 2013 - current
Addresses
Principal place of activity
270 North Manakau Road , Rd 31 , Levin , 5573
Previous address Type Period
76 Fergusson Street, Feilding, Feilding, 4702 Registered & physical 18 May 2018 - 27 Feb 2019
68 Cambridge Street South, Levin, 5510 Physical 25 Sep 2017 - 18 May 2018
270 North Manakau Road, Rd 31, Levin, 5573 Registered 28 Apr 2014 - 18 May 2018
270 North Manakau Road, Rd 31, Levin, 5573 Physical 28 Apr 2014 - 25 Sep 2017
15 Mace Terrace, Oakura, Oakura, 4314 Registered & physical 29 Apr 2013 - 28 Apr 2014
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95000
Shareholder Name Address Period
Todd, Daniel
Director
Hokio Beach
Levin
5571
05 Aug 2015 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Newell, Joseph
Individual
Levin
Levin
5510
13 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
The Secret Farmer Pty Ltd
Company Number: 162421758
Other
29 Apr 2013 - 05 Aug 2015
The Secret Farmer Pty Ltd
Company Number: 162421758
Other
29 Apr 2013 - 05 Aug 2015
Location
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