General information
Farmers Industries (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429040051444
New Zealand Business Number
197785
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Farmers Industries (New Zealand) Limited (issued an NZ business number of 9429040051444) was incorporated on 31 Aug 1978. 5 addresess are in use by the company: Po Box 4144, Mount Maunganui South, 3149 (type: postal, office). 142-144 Newton Road, Mt. Maunganui had been their physical address, until 05 Sep 2008. Farmers Industries (New Zealand) Limited used more names, namely: Fil Industries Limited from 31 Aug 1978 to 12 Nov 1997. 120000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120000 shares (100 per cent of shares), namely:
Gea Farm Technologies New Zealand Limited (an entity) located at Hamilton postcode 3204. Our information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Portside Drive, Mount Maunganui | Registered & physical & service | 05 Sep 2008 |
| Po Box 4144, Mount Maunganui South, 3149 | Postal | 06 Nov 2019 |
| 72 Portside Drive, Mount Maunganui, 3116 | Office & delivery | 06 Nov 2019 |
Contact info
64 7 8484061
Phone (Phone)
ap.invoices.nz-fil@gea.com
Email (nzbn-reserved-invoice-email-address-purpose)
gea.edoc.au_nz@ssc.gea.com
Email (nzbn-reserved-invoice-email-address-purpose)
GEA.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dominic Jackson
Rd2, Cambridge, 3494
Address used since 22 Nov 2016 |
Director | 12 Nov 2012 - current |
|
Nicholas Michael Ramsden
Rd 1, Drury, 2577
Address used since 02 Dec 2016 |
Director | 02 Dec 2016 - current |
|
Taree Dawn Smith
Rd 9, Hamilton, 3289
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - 22 Jan 2020 |
|
Clinton Ray Brown
Beachlands, Auckland, 2018
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - 02 Dec 2016 |
|
Jamie Christopher Joseph Mikkelson
Rototuna, Hamilton, 3210
Address used since 20 Nov 2012 |
Director | 20 Nov 2012 - 08 Jun 2015 |
|
Vern Edward Foster
Eagle, Idaho, 83615
Address used since 13 Sep 2010 |
Director | 13 Sep 2010 - 10 Feb 2015 |
|
Gregory Bruce Mills
Rd 3, Morrinsville, 3373
Address used since 21 Jan 2011 |
Director | 21 Jan 2011 - 12 Nov 2012 |
|
Robert Hyatt Bard
Geneva, Illinois, 60134
Address used since 13 Sep 2010 |
Director | 13 Sep 2010 - 21 Jan 2011 |
|
Arthur Wilson Jordan
Mount Maunganui, 3116
Address used since 22 May 2003 |
Director | 23 Nov 1990 - 13 Sep 2010 |
|
David Godfrey Hancox
Rd 3, Oropi, Tauranga,
Address used since 23 Nov 1990 |
Director | 23 Nov 1990 - 13 Sep 2010 |
Addresses
Principal place of activity
| 72 Portside Drive , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 142-144 Newton Road, Mt. Maunganui | Physical | 30 Jun 1997 - 05 Sep 2008 |
| 142-144 Newton Rd, Mount Maunganui | Registered | 30 Jun 1997 - 05 Sep 2008 |
Financial Data
Financial info
120000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gea Farm Technologies New Zealand Limited Shareholder NZBN: 9429039178763 Entity (NZ Limited Company) |
Hamilton 3204 |
13 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hancox, Loma Anne Individual |
Rd 3 Oropi, Tauranga |
23 Jun 2004 - 23 Jun 2004 |
|
Arthur Wilson Jordan Other |
23 Jun 2004 - 13 Sep 2010 | |
|
Hancox, David Godfrey Individual |
Rd 3 Oropi, Tauranga |
23 Jun 2004 - 23 Jun 2004 |
|
Peter A Mora Trustee Co Limited Shareholder NZBN: 9429038209413 Company Number: 832171 Entity |
23 Jun 2004 - 13 Sep 2010 | |
|
David Godfrey Hancox Other |
23 Jun 2004 - 13 Sep 2010 | |
|
Chemresearch Products Limited Shareholder NZBN: 9429040048338 Company Number: 197759 Entity |
31 Aug 1978 - 26 Jul 2005 | |
|
Jordan, Sandra Jacqueline Individual |
Mount Maunganui |
02 Apr 2007 - 13 Sep 2010 |
|
Chemresearch Products Limited Shareholder NZBN: 9429040048338 Company Number: 197759 Entity |
31 Aug 1978 - 26 Jul 2005 | |
|
Null - Arthur Wilson Jordan Other |
23 Jun 2004 - 13 Sep 2010 | |
|
Null - David Godfrey Hancox Other |
23 Jun 2004 - 13 Sep 2010 | |
|
Null - Loma Anne Hancox Other |
23 Jun 2004 - 13 Sep 2010 | |
|
Null - Maureen Veronica Hardwicke Other |
23 Jun 2004 - 13 Sep 2010 | |
|
Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 Entity |
23 Jun 2004 - 13 Sep 2010 | |
|
Loma Anne Hancox Other |
23 Jun 2004 - 13 Sep 2010 | |
|
Maureen Veronica Hardwicke Other |
23 Jun 2004 - 13 Sep 2010 | |
|
Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 Entity |
23 Jun 2004 - 13 Sep 2010 | |
|
Peter A Mora Trustee Co Limited Shareholder NZBN: 9429038209413 Company Number: 832171 Entity |
23 Jun 2004 - 13 Sep 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gea Group Aktiengesellschaft |
| Type | Registered Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | DE |
Location
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|
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|
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|
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|
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|
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