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Farmgate New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030810105
NZBN
3714029
Company Number
Registered
Company Status
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Service & physical address used since 24 Jan 2013
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered address used since 21 Mar 2013

Farmgate New Zealand Limited was started on 01 Feb 2012 and issued an NZ business identifier of 9429030810105. This registered LTD company has been managed by 3 directors: Stephen Paul Harrop - an active director whose contract began on 01 Feb 2012,
Simon John Gilbertson - an inactive director whose contract began on 01 Feb 2012 and was terminated on 20 Dec 2012,
Robert Gethin Godwin - an inactive director whose contract began on 01 Feb 2012 and was terminated on 20 Dec 2012.
According to our data (updated on 01 May 2024), this company registered 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical).
Until 21 Mar 2013, Farmgate New Zealand Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address.
A total of 3000 shares are allocated to 1 group (3 shareholders in total). In the first group, 3000 shares are held by 3 entities, namely:
Barry, Fenella Rose (an individual) located at Rd 7K, Oamaru postcode 9494,
Harrop, Stephen Paul (an individual) located at Rd 7K, Oamaru postcode 9494,
Pinot Nominees Limited (an entity) located at Parnell, Auckland postcode 1052.

Addresses

Previous addresses

Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 24 Jan 2013 to 21 Mar 2013

Address #2: 1068 Links Road, Rd 3, Napier, 4183 New Zealand

Registered & physical address used from 01 Feb 2012 to 24 Jan 2013

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Individual Barry, Fenella Rose Rd 7k
Oamaru
9494
New Zealand
Individual Harrop, Stephen Paul Rd 7k
Oamaru
9494
New Zealand
Entity (NZ Limited Company) Pinot Nominees Limited
Shareholder NZBN: 9429030822429
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gisvin Limited
Shareholder NZBN: 9429036938216
Company Number: 1131331
Individual Bellingham, Matthew Graeme Rd 3
Albany
0793
New Zealand
Individual Wallace, Aaron James Remuera
Auckland
1050
New Zealand
Entity Gisvin Limited
Shareholder NZBN: 9429036938216
Company Number: 1131331
Entity Links Riverlands Marlborough Limited
Shareholder NZBN: 9429031082488
Company Number: 3398774
Entity Links Riverlands Marlborough Limited
Shareholder NZBN: 9429031082488
Company Number: 3398774
Directors

Stephen Paul Harrop - Director

Appointment date: 01 Feb 2012

Address: Rd 7k, Oamaru, 9494 New Zealand

Address used since 01 Feb 2012


Simon John Gilbertson - Director (Inactive)

Appointment date: 01 Feb 2012

Termination date: 20 Dec 2012

Address: Rd 3, Napier, 4183 New Zealand

Address used since 01 Feb 2012


Robert Gethin Godwin - Director (Inactive)

Appointment date: 01 Feb 2012

Termination date: 20 Dec 2012

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 01 Feb 2012

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