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Farmpart Nz Limited

Type: NZ Limited Company (Ltd)
9429038303265
NZBN
812596
Company Number
Registered
Company Status
Current address
45 Ron Guthrey Road
Harewood
Christchurch 8053
New Zealand
Registered & physical & service address used since 02 Apr 2012
45 Ron Guthrey Road
Harewood
Christchurch 8053
New Zealand
Delivery & office address used since 08 Jun 2020

Farmpart Nz Limited, a registered company, was launched on 04 Jun 1996. 9429038303265 is the number it was issued. The company has been supervised by 6 directors: Herbert John Whyte - an active director whose contract began on 04 Jun 1996,
Samuel Bruce Hetherington - an active director whose contract began on 21 Sep 2016,
Mervyn Charles George - an inactive director whose contract began on 29 Jan 2008 and was terminated on 29 May 2018,
Mark William Russell - an inactive director whose contract began on 29 Jan 2008 and was terminated on 22 Dec 2008,
Graeme John Instone - an inactive director whose contract began on 18 Aug 1999 and was terminated on 29 Jan 2008.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 45 Ron Guthrey Road, Harewood, Christchurch, 8053 (category: delivery, office).
Farmpart Nz Limited had been using 6 Hickory Place, Hornby, Christchurch as their registered address until 02 Apr 2012.
One entity controls all company shares (exactly 100 shares) - Landpower New Zealand Limited - located at 8053, Yaldhurst, Christchurch.

Addresses

Principal place of activity

45 Ron Guthrey Road, Harewood, Christchurch, 8053 New Zealand


Previous addresses

Address #1: 6 Hickory Place, Hornby, Christchurch New Zealand

Registered address used from 12 Apr 2000 to 02 Apr 2012

Address #2: 6 Hickory Place, Hornby, Christchurch

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #3: 6 Hickory Place, Hornby, Christchurch New Zealand

Physical address used from 05 Jun 1996 to 02 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Landpower New Zealand Limited
Shareholder NZBN: 9429040254999
Yaldhurst
Christchurch
7678
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
H J Whyte Holdings Limited
Name
Ltd
Type
1328125
Ultimate Holding Company Number
NZ
Country of origin
45 Ron Guthrey Road
Harewood
Christchurch 8053
New Zealand
Address
Directors

Herbert John Whyte - Director

Appointment date: 04 Jun 1996

Address: Rd 1, Arrowtown, 9371 New Zealand

Address used since 08 Aug 2019

Address: Christchurch, 8022 New Zealand

Address used since 10 Jun 2016


Samuel Bruce Hetherington - Director

Appointment date: 21 Sep 2016

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 21 Sep 2016


Mervyn Charles George - Director (Inactive)

Appointment date: 29 Jan 2008

Termination date: 29 May 2018

ASIC Name: Landpower Australia Pty Ltd

Address: Altona, Vic, 3018 Australia

Address: Altona, Vic, 3018 Australia

Address: Mt Martha, Mornington, Vic 3934, Australia

Address used since 29 Jan 2008


Mark William Russell - Director (Inactive)

Appointment date: 29 Jan 2008

Termination date: 22 Dec 2008

Address: Rd 1, Loburn, Rangiora,

Address used since 29 Jan 2008


Graeme John Instone - Director (Inactive)

Appointment date: 18 Aug 1999

Termination date: 29 Jan 2008

Address: Ashburton,

Address used since 18 Aug 1999


Kevin Michael Thomas - Director (Inactive)

Appointment date: 29 Nov 1996

Termination date: 07 Feb 2000

Address: Christchurch,

Address used since 29 Nov 1996

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