General information
Myfarm Limited
Type: NZ Limited Company (Ltd)9429033836386
New Zealand Business Number
1871423
Company Number
Registered
Company Status
95929125
GST Number
Myfarm Limited (issued an NZBN of 9429033836386) was registered on 03 Oct 2006. 5 addresess are in use by the company: Level 1, 8 Manchester Square, Feilding, 4702 (type: registered, service). 196 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, up to 30 May 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Aginvest Holdings Limited (an entity) located at 8 Manchester Square, Feilding postcode 4702. Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 8 Manchester Square, Feilding, 4702 | Registered & physical & service | 30 May 2017 |
| Level 1, 8 Manchester Square, Feilding, 4702 | Office | 09 Mar 2021 |
| Level 1, 8 Manchester Square, Feilding, 4702 | Registered & service | 03 Apr 2023 |
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 Feb 2021
Hokowhitu, Palmerston North, 4410
Address used since 13 Mar 2018
Palmerston North, 4410
Address used since 27 Mar 2015 |
Director | 03 Oct 2006 - current |
|
Andrew Frederick Watters
Rd 5, Feilding, 4775
Address used since 11 Mar 2010 |
Director | 09 Mar 2007 - current |
|
Richard Clifford Blyth King
Havelock North, Hastings, 4130
Address used since 09 Mar 2007 |
Director | 09 Mar 2007 - 07 Oct 2013 |
Addresses
Principal place of activity
| Level 1 , 8 Manchester Square , Feilding , 4702 |
| Previous address | Type | Period |
|---|---|---|
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical & registered | 04 Apr 2014 - 30 May 2017 |
| 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical & registered | 31 Oct 2012 - 04 Apr 2014 |
| 1st Floor, 8 Manchester Square, Feilding, 4702 | Registered & physical | 12 Aug 2011 - 31 Oct 2012 |
| 8 Manchester Square, Feilding, 4702 | Physical & registered | 11 Aug 2011 - 12 Aug 2011 |
| 76 Fergusson Street, Feilding | Physical & registered | 29 Apr 2008 - 11 Aug 2011 |
| 76 Ferguson Street, Feilding | Physical & registered | 15 Aug 2007 - 29 Apr 2008 |
| 8 Manchester Square, Feilding | Physical & registered | 03 Oct 2006 - 15 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aginvest Holdings Limited Shareholder NZBN: 9429034573693 Entity (NZ Limited Company) |
8 Manchester Square Feilding 4702 |
02 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Jonathan Vance Individual |
Dannevirke |
22 Mar 2007 - 11 Mar 2010 |
|
King, Richard Clifford Blyth Individual |
Havelock North Havelock North 4130 |
20 Sep 2010 - 17 Oct 2014 |
|
Rowan, Angela Marie Individual |
Palmerston North |
07 Aug 2007 - 11 Mar 2010 |
|
Rowan, Dryden Grant Individual |
Palmerston North |
03 Oct 2006 - 27 Jun 2010 |
|
Watters, Andrew Frederick Individual |
Rd5 Feilding |
22 Mar 2007 - 11 Mar 2010 |
|
Watters, Alison Jane Individual |
Rd5 Feilding |
22 Mar 2007 - 11 Mar 2010 |
|
King, Jan Winifred Individual |
Havelock North |
22 Mar 2007 - 11 Mar 2010 |
|
Rowan, Dryden Grant Individual |
Hokowhitu Palmerston North 4410 |
20 Sep 2010 - 17 Oct 2014 |
|
Watters, Andrew Frederick Individual |
Rd 5 Feilding 4775 |
20 Sep 2010 - 17 Oct 2014 |
|
King, Richard Clifford Blyth Individual |
Havelock North Hastings |
22 Mar 2007 - 27 Jun 2010 |
|
Naylor, John David Individual |
Palmerston North |
07 Aug 2007 - 11 Mar 2010 |
|
Mcphail, Alistair Individual |
Havelock North |
22 Mar 2007 - 11 Mar 2010 |
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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|
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|
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|
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|
Tplp Farm Investments Limited Level 1 |
|
Gcf Investments Limited Level 1 |