General information

Farmers Market Wine Company Limited

Type: NZ Limited Company (Ltd)
9429031928847
New Zealand Business Number
2321049
Company Number
Registered
Company Status

Farmers Market Wine Company Limited (issued an NZBN of 9429031928847) was incorporated on 24 Sep 2009. 2 addresses are in use by the company: 1/78 Tidal Road, Mangere, Auckland, 2022 (type: registered, physical). 318 Richmond Road, Grey Lynn, Auckland had been their physical address, up until 13 Sep 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
The Backyard Trading Company Limited (an entity) located at Mangere, Auckland postcode 2022. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Kc Farms Trustee Limited (an entity) - located at Auckland Central, Auckland. Businesscheck's data was updated on 04 Apr 2024.

Current address Type Used since
1/78 Tidal Road, Mangere, Auckland, 2022 Registered & physical & service 13 Sep 2021
Directors
Name and Address Role Period
Joseph Kevin James Jakicevich
Morningside, Auckland, 1022
Address used since 01 Sep 2015
Eden Terrace, Auckland, 1021
Address used since 02 Aug 2019
Director 24 Sep 2009 - current
Anthony John Jakicevich
Waiatarua, Auckland, 0612
Address used since 12 Feb 2024
Westmere, Auckland, 1022
Address used since 01 Sep 2015
Director 24 Sep 2009 - current
Kim Crawford
Parnell, Auckland, 1052
Address used since 26 Mar 2024
Director 26 Mar 2024 - current
Addresses
Previous address Type Period
318 Richmond Road, Grey Lynn, Auckland, 1021 Physical & registered 22 Nov 2012 - 13 Sep 2021
Cnr Wellesley & Sale Sts, Auckland 1010 Physical & registered 24 Sep 2009 - 22 Nov 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
The Backyard Trading Company Limited
Shareholder NZBN: 9429036461226
Entity (NZ Limited Company)
Mangere
Auckland
2022
14 Feb 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kc Farms Trustee Limited
Shareholder NZBN: 9429030144309
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
26 Mar 2024 - current

Historic shareholders

Shareholder Name Address Period
Orah Dom Limited
Shareholder NZBN: 9429039641267
Company Number: 334155
Entity
24 Sep 2009 - 14 Feb 2011
Orah Dom Limited
Shareholder NZBN: 9429039641267
Company Number: 334155
Entity
24 Sep 2009 - 14 Feb 2011

Ultimate Holding Company
Effective Date 21 Jul 1991
Name The Backyard Trading Company Limited
Type Ltd
Ultimate Holding Company Number 1216748
Country of origin NZ
Address 318 Richmond Road
Grey Lynn
Auckland 1021
Location
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