Myfarm Limited, a registered company, was started on 03 Oct 2006. 9429033836386 is the business number it was issued. This company has been managed by 3 directors: Dryden Grant Rowan - an active director whose contract started on 03 Oct 2006,
Andrew Frederick Watters - an active director whose contract started on 09 Mar 2007,
Richard Clifford Blyth King - an inactive director whose contract started on 09 Mar 2007 and was terminated on 07 Oct 2013.
Last updated on 17 May 2024, the BizDb data contains detailed information about 1 address: Level 1, 8 Manchester Square, Feilding, 4702 (types include: registered, service).
Myfarm Limited had been using 196 Broadway Avenue, Palmerston North, Palmerston North as their physical address up until 30 May 2017.
A single entity owns all company shares (exactly 100 shares) - Aginvest Holdings Limited - located at 4702, 8 Manchester Square, Feilding.
Principal place of activity
Level 1, 8 Manchester Square, Feilding, 4702 New Zealand
Previous addresses
Address #1: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Physical & registered address used from 04 Apr 2014 to 30 May 2017
Address #2: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Physical & registered address used from 31 Oct 2012 to 04 Apr 2014
Address #3: 1st Floor, 8 Manchester Square, Feilding, 4702 New Zealand
Registered & physical address used from 12 Aug 2011 to 31 Oct 2012
Address #4: 8 Manchester Square, Feilding, 4702 New Zealand
Physical & registered address used from 11 Aug 2011 to 12 Aug 2011
Address #5: 76 Fergusson Street, Feilding New Zealand
Physical & registered address used from 29 Apr 2008 to 11 Aug 2011
Address #6: 76 Ferguson Street, Feilding
Physical & registered address used from 15 Aug 2007 to 29 Apr 2008
Address #7: 8 Manchester Square, Feilding
Physical & registered address used from 03 Oct 2006 to 15 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Aginvest Holdings Limited Shareholder NZBN: 9429034573693 |
8 Manchester Square Feilding 4702 New Zealand |
02 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rowan, Dryden Grant |
Palmerston North |
03 Oct 2006 - 27 Jun 2010 |
| Individual | Bennett, Jonathan Vance |
Dannevirke |
22 Mar 2007 - 11 Mar 2010 |
| Individual | King, Richard Clifford Blyth |
Havelock North Havelock North 4130 New Zealand |
20 Sep 2010 - 17 Oct 2014 |
| Individual | Rowan, Angela Marie |
Palmerston North |
07 Aug 2007 - 11 Mar 2010 |
| Individual | Watters, Andrew Frederick |
Rd5 Feilding |
22 Mar 2007 - 11 Mar 2010 |
| Individual | Watters, Alison Jane |
Rd5 Feilding |
22 Mar 2007 - 11 Mar 2010 |
| Individual | King, Jan Winifred |
Havelock North |
22 Mar 2007 - 11 Mar 2010 |
| Individual | Rowan, Dryden Grant |
Hokowhitu Palmerston North 4410 New Zealand |
20 Sep 2010 - 17 Oct 2014 |
| Individual | Watters, Andrew Frederick |
Rd 5 Feilding 4775 New Zealand |
20 Sep 2010 - 17 Oct 2014 |
| Individual | King, Richard Clifford Blyth |
Havelock North Hastings |
22 Mar 2007 - 27 Jun 2010 |
| Individual | Naylor, John David |
Palmerston North |
07 Aug 2007 - 11 Mar 2010 |
| Individual | Mcphail, Alistair |
Havelock North |
22 Mar 2007 - 11 Mar 2010 |
Ultimate Holding Company
Dryden Grant Rowan - Director
Appointment date: 03 Oct 2006
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 01 Feb 2021
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 13 Mar 2018
Address: Palmerston North, 4410 New Zealand
Address used since 27 Mar 2015
Andrew Frederick Watters - Director
Appointment date: 09 Mar 2007
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 11 Mar 2010
Richard Clifford Blyth King - Director (Inactive)
Appointment date: 09 Mar 2007
Termination date: 07 Oct 2013
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 09 Mar 2007
Ngaponga Farm Management Limited
1st Floor
Primary Partners Limited
Level 1
Investment Gp Limited
8 Manchester Square
Agri Nominee 2 Limited
8 Manchester Square
Tplp Farm Investments Limited
Level 1
Gcf Investments Limited
Level 1