Scadafarm Limited was launched on 03 Oct 2012 and issued a business number of 9429030498945. The registered LTD company has been managed by 2 directors: Ronald Hugh Mcfetridge - an active director whose contract began on 03 Oct 2012,
Jason Lewis Grant - an active director whose contract began on 03 Oct 2012.
According to BizDb's information (last updated on 06 Apr 2024), this company uses 1 address: Ground Floor, 3 City Road, Auckland, 1010 (types include: physical, registered).
Up until 14 Jul 2017, Scadafarm Limited had been using Level 2, 100 Mayoral Drive, Auckland Central, Auckland as their registered address.
A total of 102 shares are allotted to 6 groups (9 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Mcfetridge Trustee Company Limited (an entity) located at 3 City Road, Auckland postcode 1010.
The second group consists of 2 shareholders, holds 32.35% shares (exactly 33 shares) and includes
Robert Burnes Trustee (2015) Limited - located at Auckland,
Grant, Jason Lewis - located at Whitford, Manurewa.
The third share allocation (1 share, 0.98%) belongs to 1 entity, namely:
Fong, Tanya Fei Mun, located at Mount Eden, Auckland (an individual). Scadafarm Limited is classified as "Data processing service" (business classification J592130).
Previous address
Address: Level 2, 100 Mayoral Drive, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Oct 2012 to 14 Jul 2017
Basic Financial info
Total number of Shares: 102
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Mcfetridge Trustee Company Limited Shareholder NZBN: 9429033144771 |
3 City Road Auckland 1010 New Zealand |
03 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Robert Burnes Trustee (2015) Limited Shareholder NZBN: 9429042043614 |
Auckland 1142 New Zealand |
19 May 2016 - |
| Director | Grant, Jason Lewis |
Whitford Manurewa 2576 New Zealand |
03 Oct 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Fong, Tanya Fei Mun |
Mount Eden Auckland 1024 New Zealand |
03 Oct 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Mcfetridge, Ronald Hugh |
Poukawa 4178 New Zealand |
03 Oct 2012 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Grant, Jason Lewis |
Whitford Manurewa 2576 New Zealand |
03 Oct 2012 - |
| Shares Allocation #6 Number of Shares: 33 | |||
| Individual | Fong, Desmond |
Mount Eden Auckland 1024 New Zealand |
03 Oct 2012 - |
| Individual | Chow, Sam Gate |
Epsom Auckland 1023 New Zealand |
03 Oct 2012 - |
| Individual | Fong, Tanya Fei Mun |
Mount Eden Auckland 1024 New Zealand |
03 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bell, Wayne Francis |
Cromwell 9310 New Zealand |
03 Oct 2012 - 20 Feb 2014 |
| Entity | St Martins Trustee Services Limited Shareholder NZBN: 9429037012472 Company Number: 1114935 |
St Martins Christchurch New Zealand |
03 Oct 2012 - 24 Jul 2018 |
| Individual | Donaldson, Priscilla Grace |
Huntsbury Christchurch 8022 New Zealand |
03 Oct 2012 - 24 Jul 2018 |
| Individual | Donaldson, Paul Stephen |
Huntsbury Christchurch 8022 New Zealand |
03 Oct 2012 - 24 Jul 2018 |
| Individual | Bell, Elizabeth Helen |
Cromwell 9310 New Zealand |
03 Oct 2012 - 20 Feb 2014 |
| Individual | Donaldson, Priscilla Grace |
Huntsbury Christchurch 8022 New Zealand |
03 Oct 2012 - 24 Jul 2018 |
| Individual | Donaldson, Paul Stephen |
Huntsbury Christchurch 8022 New Zealand |
03 Oct 2012 - 24 Jul 2018 |
| Entity | Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 |
03 Oct 2012 - 19 May 2016 | |
| Individual | Donaldson, Paul Stephen |
Huntsbury Christchurch 8022 New Zealand |
03 Oct 2012 - 24 Jul 2018 |
| Entity | St Martins Trustee Services Limited Shareholder NZBN: 9429037012472 Company Number: 1114935 |
St Martins Christchurch New Zealand |
03 Oct 2012 - 24 Jul 2018 |
| Entity | Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 |
03 Oct 2012 - 19 May 2016 |
Ronald Hugh Mcfetridge - Director
Appointment date: 03 Oct 2012
Address: Poukawa, 4178 New Zealand
Address used since 10 Jun 2019
Address: Rd 3, Napier, 4183 New Zealand
Address used since 03 Oct 2012
Jason Lewis Grant - Director
Appointment date: 03 Oct 2012
Address: Whitford, Manurewa, 2576 New Zealand
Address used since 03 Oct 2012
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