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The Secret Farmer Limited

Type: NZ Limited Company (Ltd)
9429030249011
NZBN
4418998
Company Number
Registered
Company Status
111432090
GST Number
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
F360240
Industry classification code
Smallgood Wholesaling
Industry classification description
C111310
Industry classification code
Bacon, Ham, And Smallgoods Mfg
Industry classification description
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
G412110
Industry classification code
Butchery, Butcher Shop - Retail
Industry classification description
Current address
76 Fergusson Street
Feilding 4702
New Zealand
Physical & registered & service address used since 27 Feb 2019
68 Cambridge Street South
Levin
Levin 5510
New Zealand
Office & delivery & postal address used since 11 Jun 2019
142 Hokio Sand Road
Rd 1
Levin 5571
New Zealand
Office & delivery & postal address used since 02 Aug 2023

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).

Addresses

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

Contact info
64 6 9279993
11 Jun 2019 Phone
accounts@woodysfarm.co.nz
02 Aug 2022 nzbn-reserved-invoice-email-address-purpose
info@woodysfarm.co.nz
28 Feb 2019 Email
www.woodysfarm.co.nz
28 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 95000
Director Todd, Daniel Hokio Beach
Levin
5571
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Newell, Joseph Levin
Levin
5510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other The Secret Farmer Pty Ltd
Company Number: 162421758
Other The Secret Farmer Pty Ltd
Company Number: 162421758
Directors

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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