General information
Farm Brands Asset Management Limited
Type: NZ Limited Company (Ltd)9429031961325
New Zealand Business Number
125485
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C111190 - Rendering Plant Operation (not In Conjunction With An Abattoir)
Industry classification codes with description
Farm Brands Asset Management Limited (issued an NZBN of 9429031961325) was started on 05 Mar 1958. 8 addresess are currently in use by the company: Level 17, Huawei Centre, 120 Albert Street, Auckland, 1010 (type: registered, service). Hilton Highway, Washdyke Box 2023 had been their registered address, up until 04 Dec 1993. Farm Brands Asset Management Limited used other names, namely: The South Canterbury By-Products Company Limited from 05 Mar 1958 to 23 Mar 2010. 400000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 400000 shares (100 per cent of shares), namely:
South Canterbury By-Products (2009) Limited (an entity) located at 120 Albert Street, Auckland postcode 1011. "Rendering plant operation (not in conjunction with an abattoir)" (business classification C111190) is the classification the ABS issued Farm Brands Asset Management Limited. Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 148 Hilton Highway, Washdyke Box, 2023 | Registered | 04 Dec 1993 |
| 148 Hilton Highway, Washdyke | Physical & service | 19 Jun 1997 |
| Po Box 5354, Auckland, 1141 | Postal & invoice | 06 May 2019 |
| Floor 24, 120 Albert Street, Auckland Central, Auckland, 1010 | Office & delivery | 06 May 2019 |
Contact info
64 9 3796641
Phone (Phone)
hugh.spence@farmbrands.co.nz
Email
matthew.spence@farmbrands.co.nz
Email
gordon.trainer@farmbrands.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Piero R. | Director | 26 Feb 2010 - current |
| Andrea M. | Director | 26 Feb 2010 - current |
|
Gordon Trainer
Herne Bay, Auckland, 1010
Address used since 22 Jul 2022 |
Director | 22 Jul 2022 - current |
|
Hughbert Oliver Spence
Remuera, Auckland, 1050
Address used since 21 May 2010 |
Director | 03 Nov 2009 - 22 Jul 2022 |
|
Matthew John Spence
Orakei, Auckland, 1071
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - 22 Jul 2022 |
|
Kevin Gerard Winders
Rd 2, Dunedin, 9077
Address used since 21 May 2010 |
Director | 26 Feb 2010 - 31 Jul 2015 |
|
Dean Ross Hamilton
Rd 1, Queenstown, 9371
Address used since 29 Oct 2014 |
Director | 29 Oct 2014 - 31 Jul 2015 |
|
Keith Thomas Cooper
Saint Clair, Dunedin, 9012
Address used since 29 Nov 2013 |
Director | 26 Feb 2010 - 29 Oct 2014 |
|
Richard John Somerville
Wanaka, Wanaka, 9305
Address used since 21 May 2010 |
Director | 26 Feb 2010 - 05 Feb 2013 |
|
Roger Samuel Tasker
Rd 5, Ashburton,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 26 Feb 2010 |
|
Alan Robert Reith
Ashburton, 7700
Address used since 09 Apr 1992 |
Director | 09 Apr 1992 - 26 Feb 2010 |
|
Terence John Victor Pierson
Christchurch, 8051
Address used since 11 Feb 2009 |
Director | 11 Feb 2009 - 03 Feb 2010 |
|
David Nelson Thomas
Rd 2, Christchurch,
Address used since 09 Apr 1992 |
Director | 09 Apr 1992 - 30 Oct 2009 |
|
Mary-anne Mills
Papanui, Christchurch,
Address used since 29 Oct 2002 |
Director | 29 Oct 2002 - 11 Feb 2009 |
|
Leslie Robert Briggs
Ashburton,
Address used since 09 Apr 1992 |
Director | 09 Apr 1992 - 14 Jul 2003 |
|
John Verkerk
Ohoka,
Address used since 10 Oct 1994 |
Director | 10 Oct 1994 - 23 Sep 2002 |
|
Aalt Verkerk
Christchurch,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 10 Oct 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Floor 24, 120 Albert Street, Auckland Central, Auckland, 1010 | Office & delivery | 06 May 2019 |
| Level 17, Huawei Centre, 120 Albert Street, Auckland, 1010 | Registered & service | 25 May 2023 |
Principal place of activity
| Floor 24, 120 Albert Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Hilton Highway, Washdyke Box 2023 | Registered | 03 Dec 1993 - 04 Dec 1993 |
Financial Data
Financial info
400000
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
South Canterbury By-products (2009) Limited Shareholder NZBN: 9429032403213 Entity (NZ Limited Company) |
120 Albert Street Auckland 1011 |
18 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dorrance, Paul Individual |
Cnr Worcester Blv & Oxford Tce Christchurch |
06 Jun 2006 - 14 May 2009 |
|
Thomas, Noeline Lenore Individual |
Christchurch |
05 Mar 1958 - 06 Jun 2006 |
|
A Verkerk Limited Shareholder NZBN: 9429031963824 Company Number: 125112 Entity |
05 Mar 1958 - 18 Nov 2009 | |
|
Thomas Meats Wholesale Limited Shareholder NZBN: 9429040360881 Company Number: 139230 Entity |
05 Mar 1958 - 06 Jun 2006 | |
|
Thomas, David Nelson Individual |
Rd 2 Christchurch |
05 Mar 1958 - 14 May 2009 |
|
A Verkerk Limited Shareholder NZBN: 9429031963824 Company Number: 125112 Entity |
05 Mar 1958 - 18 Nov 2009 | |
|
Thomas, Brent Richard David Individual |
Christchurch |
06 Jun 2006 - 14 May 2009 |
|
Thomas Meats Wholesale Limited Shareholder NZBN: 9429040360881 Company Number: 139230 Entity |
05 Mar 1958 - 06 Jun 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Farm Brands Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2199505 |
| Country of origin | NZ |
| Address |
24th Floor, Bdo Tower 120 Albert Street Auckland, 1010 1010 |
Location
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|
Fortis Vets Limited 131 Hilton Highway |
|
New Zealand Veterinary Foundation Incorporated 131 Hilton Highway |
|
Don Simpson Limited 102 Hilton Highway |
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