General information
Farm Iq Systems Limited
Type: NZ Limited Company (Ltd)9429031411639
New Zealand Business Number
3071326
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105329725
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description
Farm Iq Systems Limited (New Zealand Business Number 9429031411639) was incorporated on 23 Aug 2010. 8 addresess are currently in use by the company: Level 12, 109-125 Willis Street, Wellington, 6011 (type: delivery, office). Level 1, Landcorp Building, 15 Allen Street, Wellington had been their registered address, up to 13 Jul 2021. 98726534 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 68571852 shares (69.46 per cent of shares), namely:
Landcorp Farming Limited (an entity) located at Wellington postcode 6011. Next there is the third group of shareholders, share allotment (7650305 shares, 7.75%) belongs to 1 entity, namely:
Agresearch Limited, located at Lincoln, Lincoln (an entity). "Software development service nec" (business classification M700050) is the category the ABS issued Farm Iq Systems Limited. Our database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 19-129, Wellington, 6149 | Postal | 26 Nov 2019 |
| 15 Allen Street, Te Aro, Wellington, 6011 | Other (Address For Share Register) | 26 Nov 2019 |
| Level 12, 109-125 Willis Street, Wellington, 6011 | Shareregister & other (Address For Share Register) | 05 Jul 2021 |
| Level 12, 109-125 Willis Street, Wellington, 6011 | Registered & physical & service | 13 Jul 2021 |
Contact info
64 800 327647
Phone (Phone)
janine.ahie@farmiq.co.nz
Email
support@farmiq.co.nz
Email (Help and IT support)
accounts@farmiq.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.FarmIQ.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Murray John Mcjorrow
Karori, Wellington, 6012
Address used since 03 Jul 2020 |
Director | 03 Jul 2020 - current |
|
Tammy Erin Lemire
Breaker Bay, Wellington, 6022
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Warren James Parker
Rd 2, Rotorua, 3072
Address used since 28 Jul 2021 |
Director | 28 Jul 2021 - 29 Dec 2023 |
| Stephen Murray | Director | 10 Jul 2021 - 25 Oct 2023 |
|
Dan Charles Jex-blake
Rd 1, Manutuke, 4078
Address used since 07 May 2016 |
Director | 07 May 2016 - 30 Apr 2023 |
|
Richard Terry Wilkinson
Rangiora, Rangiora, 7400
Address used since 27 Aug 2021 |
Director | 27 Aug 2021 - 21 Sep 2022 |
|
Andrew Keith Horsbrugh
Rd 5, Rolleston, 7675
Address used since 30 Nov 2017 |
Director | 30 Nov 2017 - 27 Aug 2021 |
|
John Edward Quirk
Epsom, Auckland, 1023
Address used since 24 May 2016 |
Director | 24 May 2016 - 28 Jul 2021 |
|
Shane Patrick Mcmanaway
Rd 1, Carterton, 5791
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - 10 Jul 2021 |
| Nicholas Nohling | Director | 28 Jul 2020 - 01 Sep 2020 |
|
Shane Patrick Mcmanaway
Rd 1, Carterton, 5791
Address used since 02 Mar 2020 |
Director | 02 Mar 2020 - 28 Jul 2020 |
|
Robert Victor Ford
Rd 6, Hamilton, 3286
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - 03 Jul 2020 |
|
Christopher Gordon Lewis Morrison
Wadestown, Wellington, 6012
Address used since 29 May 2017 |
Director | 29 May 2017 - 02 Mar 2020 |
|
Peter Herstall Ulrich
Pleasant Point, South Canterbury, 7983
Address used since 25 Feb 2014 |
Director | 25 Feb 2014 - 30 Nov 2017 |
|
Alison Mae Paterson
Remuera, Auckland, 1050
Address used since 20 Sep 2010 |
Director | 20 Sep 2010 - 24 May 2016 |
|
Grant Phillip Howie
Abbotsford, Dunedin, 9018
Address used since 29 Oct 2014 |
Director | 29 Oct 2014 - 07 May 2016 |
|
Steven David Carden
Wadestown, Wellington, 6012
Address used since 30 Oct 2013 |
Director | 30 Oct 2013 - 01 Mar 2016 |
|
David John Clarke
Rd 1, Alfriston, Manurewa, Auckland, 2576
Address used since 20 Sep 2010 |
Director | 20 Sep 2010 - 30 Jun 2015 |
|
Keith Thomas Cooper
Saint Clair, Dunedin, 9012
Address used since 29 Jan 2014 |
Director | 23 Aug 2010 - 29 Oct 2014 |
|
Robert James Hewett
R D 3, Lawrence, 9593
Address used since 20 Sep 2010 |
Director | 20 Sep 2010 - 25 Feb 2014 |
|
Christopher Morton Kelly
Thorndon, Wellington, 6011
Address used since 27 Aug 2010 |
Director | 27 Aug 2010 - 30 Oct 2013 |
|
Timothy Marshall Miles
Remuera, Auckland, 1050
Address used since 20 Sep 2010 |
Director | 20 Sep 2010 - 20 Oct 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 12, 109-125 Willis Street, Wellington, 6011 | Registered & physical & service | 13 Jul 2021 |
| Level 12, 109-125 Willis Street, Wellington, 6011 | Delivery | 08 Nov 2021 |
| Level 12, 109-125 Willis Street, Te Aro, Wellington, 6011 | Office | 08 Nov 2021 |
Principal place of activity
| 15 Allen Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Landcorp Building, 15 Allen Street, Wellington, 6011 | Registered & physical | 03 Dec 2012 - 13 Jul 2021 |
| 218 George Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 23 Aug 2010 - 03 Dec 2012 |
Financial Data
Financial info
98726534
Total number of Shares
November
Annual return filing month
June
Financial report filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 68571852
| Shareholder Name | Address | Period |
|---|---|---|
|
Landcorp Farming Limited Shareholder NZBN: 9429039618191 Entity (NZ Limited Company) |
Wellington 6011 |
20 May 2011 - current |
Shares Allocation #2 Number of Shares: 6823982
| Shareholder Name | Address | Period |
|---|---|---|
|
Intervet Holding Bv Other (Other) |
03 Mar 2020 - current |
Shares Allocation #3 Number of Shares: 7650305
| Shareholder Name | Address | Period |
|---|---|---|
|
Agresearch Limited Shareholder NZBN: 9429038966224 Entity (NZ Limited Company) |
Lincoln Lincoln 7608 |
28 Sep 2022 - current |
Shares Allocation #4 Number of Shares: 1298596
| Shareholder Name | Address | Period |
|---|---|---|
|
Veterinary Enterprises Group Limited Shareholder NZBN: 9429037219338 Entity (NZ Limited Company) |
Te Awamutu 3800 |
29 May 2017 - current |
Shares Allocation #5 Number of Shares: 7190899
| Shareholder Name | Address | Period |
|---|---|---|
|
Silver Fern Farms Joint Ventures Limited Shareholder NZBN: 9429041985144 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
07 Mar 2016 - current |
Shares Allocation #6 Number of Shares: 7190900
| Shareholder Name | Address | Period |
|---|---|---|
|
Farmlands Co-operative Society Limited Other (Other) |
Burnside Christchurch 8053 |
01 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 Entity |
23 Aug 2010 - 07 Mar 2016 | |
|
Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 Entity |
23 Aug 2010 - 07 Mar 2016 |
Location
Companies nearby
 |
Landcorp Holdings Limited 15 Allen Street |
|
Landcorp Pastoral Limited 15 Allen Street |
|
Landcorp Estates Limited 15 Allen Street |
|
Landcorp Farming Limited 15 Allen Street |
|
Susan 12 Limited 9 Allen Street |
|
Kura Galleries Limited 19 Allen Street |
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