The Secret Farmer Limited was incorporated on 29 Apr 2013 and issued a New Zealand Business Number of 9429030249011. The registered LTD company has been run by 1 director, named Daniel Todd - an active director whose contract started on 29 Apr 2013.
As stated in our data (last updated on 17 Mar 2024), the company filed 1 address: 142 Hokio Sand Road, Rd 1, Levin, 5571 (types include: office, delivery).
Up to 27 Feb 2019, The Secret Farmer Limited had been using 76 Fergusson Street, Feilding, Feilding as their registered address.
A total of 100000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 95000 shares are held by 1 entity, namely:
Todd, Daniel (a director) located at Hokio Beach, Levin postcode 5571.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 5000 shares) and includes
Newell, Joseph - located at Levin, Levin. The Secret Farmer Limited has been categorised as "Internet only retailing" (business classification G431050).
Principal place of activity
270 North Manakau Road, Rd 31, Levin, 5573 New Zealand
Previous addresses
Address #1: 76 Fergusson Street, Feilding, Feilding, 4702 New Zealand
Registered & physical address used from 18 May 2018 to 27 Feb 2019
Address #2: 68 Cambridge Street South, Levin, 5510 New Zealand
Physical address used from 25 Sep 2017 to 18 May 2018
Address #3: 270 North Manakau Road, Rd 31, Levin, 5573 New Zealand
Registered address used from 28 Apr 2014 to 18 May 2018
Address #4: 270 North Manakau Road, Rd 31, Levin, 5573 New Zealand
Physical address used from 28 Apr 2014 to 25 Sep 2017
Address #5: 15 Mace Terrace, Oakura, Oakura, 4314 New Zealand
Registered & physical address used from 29 Apr 2013 to 28 Apr 2014
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95000 | |||
Director | Todd, Daniel |
Hokio Beach Levin 5571 New Zealand |
05 Aug 2015 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Newell, Joseph |
Levin Levin 5510 New Zealand |
13 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | The Secret Farmer Pty Ltd Company Number: 162421758 |
29 Apr 2013 - 05 Aug 2015 | |
Other | The Secret Farmer Pty Ltd Company Number: 162421758 |
29 Apr 2013 - 05 Aug 2015 |
Daniel Todd - Director
Appointment date: 29 Apr 2013
Address: Hokio Beach, Levin, New Zealand, 5571 New Zealand
Address used since 07 May 2021
Address: Waikanae, 5036 New Zealand
Address used since 07 May 2021
Address: Rd 31, Levin, 5573 New Zealand
Address used since 15 Apr 2014
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