General information
Myfarm Pdi Limited
Type: NZ Limited Company (Ltd)9429030809062
New Zealand Business Number
3714256
Company Number
Registered
Company Status
Myfarm Pdi Limited (New Zealand Business Number 9429030809062) was started on 03 Feb 2012. 2 addresses are currently in use by the company: Level 1, 8 Manchester Square, Feilding, 4702 (type: registered, physical). 196 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, up to 30 May 2017. 600 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 600 shares (100% of shares), namely:
Aginvest Holdings Limited (an entity) located at 8 Manchester Square, Feilding postcode 4702. Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 8 Manchester Square, Feilding, 4702 | Registered & physical & service | 30 May 2017 |
Contact info
64 6 3232954
Phone (Phone)
info@myfarm.co.nz
Email
accounts@myfarm.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dryden Grant Rowan
Fitzherbert, Palmerston North, 4410
Address used since 01 Jun 2021
Hokowhitu, Palmerston North, 4410
Address used since 03 Feb 2012 |
Director | 03 Feb 2012 - current |
|
Andrew Frederick Watters
Rd 5, Feilding, 4775
Address used since 03 Feb 2012 |
Director | 03 Feb 2012 - current |
|
Richard Clifford Blyth King
Havelock North, 4130
Address used since 03 Feb 2012 |
Director | 03 Feb 2012 - 07 Oct 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Registered & physical | 05 Dec 2013 - 30 May 2017 |
| 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Registered & physical | 22 May 2013 - 05 Dec 2013 |
| 8 Manchester Square, Feilding, 4702 | Physical & registered | 03 Feb 2012 - 22 May 2013 |
Financial Data
Financial info
600
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Aginvest Holdings Limited Shareholder NZBN: 9429034573693 Entity (NZ Limited Company) |
8 Manchester Square Feilding 4702 |
17 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowan, Dryden Grant Director |
Hokowhitu Palmerston North 4410 |
03 Feb 2012 - 17 Oct 2014 |
|
King, Richard Clifford Blyth Individual |
Havelock North 4130 |
03 Feb 2012 - 17 Oct 2014 |
|
Gould, Brett Individual |
Rd 6 Masterton 5886 |
03 Feb 2012 - 29 Aug 2012 |
|
Richard Clifford Blyth King Director |
Havelock North 4130 |
03 Feb 2012 - 17 Oct 2014 |
|
Watters, Andrew Frederick Director |
Rd 5 Feilding 4775 |
03 Feb 2012 - 17 Oct 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Aginvest Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1686333 |
| Country of origin | NZ |
Location
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