Nz Farmers Livestock Limited was started on 25 Oct 2011 and issued an NZBN of 9429030910225. The registered LTD company has been managed by 13 directors: Philip Charles Luscombe - an active director whose contract began on 25 Oct 2011,
Oliver John Carruthers - an active director whose contract began on 01 Dec 2011,
Simon Nicholas Williams - an active director whose contract began on 11 Jul 2013,
Simon Williams - an active director whose contract began on 11 Jul 2013,
William Bryan Sweeney - an active director whose contract began on 10 Feb 2023.
According to our information (last updated on 25 Mar 2024), this company uses 1 address: 201 Broadway, Stratford, Stratford, 4332 (category: physical, registered).
Up to 04 Jan 2013, Nz Farmers Livestock Limited had been using 74 Princes Street, Hawera, Hawera as their physical address.
A total of 10349 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 7014 shares are held by 1 entity, namely:
Allied Farmers Rural Limited (an entity) located at Stratford, Stratford postcode 4332.
The second group consists of 1 shareholder, holds 17.84 per cent shares (exactly 1846 shares) and includes
Stockmans Holdings Limited - located at Rd2, Pukekohe, Null.
The next share allocation (1489 shares, 14.39%) belongs to 1 entity, namely:
Agent Company Limited, located at Morrinsville, Morrinsville (an entity). Nz Farmers Livestock Limited has been categorised as "Agricultural services nec" (business classification A052920).
Previous address
Address: 74 Princes Street, Hawera, Hawera, 4610 New Zealand
Physical & registered address used from 25 Oct 2011 to 04 Jan 2013
Basic Financial info
Total number of Shares: 10349
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7014 | |||
| Entity (NZ Limited Company) | Allied Farmers Rural Limited Shareholder NZBN: 9429032269185 |
Stratford Stratford 4332 New Zealand |
25 Oct 2011 - |
| Shares Allocation #2 Number of Shares: 1846 | |||
| Entity (NZ Limited Company) | Stockmans Holdings Limited Shareholder NZBN: 9429030981379 |
Rd2 Pukekohe Null 0000 New Zealand |
14 Dec 2011 - |
| Shares Allocation #3 Number of Shares: 1489 | |||
| Entity (NZ Limited Company) | Agent Company Limited Shareholder NZBN: 9429030889583 |
Morrinsville Morrinsville 3300 New Zealand |
14 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Alan Hiscox Limited Shareholder NZBN: 9429039405463 Company Number: 407961 |
Taumarunui Taumarunui Null 3920 New Zealand |
03 Aug 2012 - 14 Mar 2023 |
| Entity | Alan Hiscox Limited Shareholder NZBN: 9429039405463 Company Number: 407961 |
Taumarunui 3920 New Zealand |
03 Aug 2012 - 14 Mar 2023 |
Ultimate Holding Company
Philip Charles Luscombe - Director
Appointment date: 25 Oct 2011
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 16 Jul 2020
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 25 Oct 2011
Oliver John Carruthers - Director
Appointment date: 01 Dec 2011
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 01 Dec 2011
Simon Nicholas Williams - Director
Appointment date: 11 Jul 2013
Address: Hamilton, 3210 New Zealand
Address used since 11 Jul 2013
Simon Williams - Director
Appointment date: 11 Jul 2013
Address: Hamilton, 3210 New Zealand
Address used since 11 Jul 2013
William Bryan Sweeney - Director
Appointment date: 10 Feb 2023
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 08 May 2023
Address: Morrinsville, 3371 New Zealand
Address used since 10 Feb 2023
Richard Paget Milsom - Director
Appointment date: 05 Apr 2023
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 05 Apr 2023
Christopher Grant Swasbrook - Director (Inactive)
Appointment date: 24 Nov 2021
Termination date: 05 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Nov 2021
Marise Lynne James - Director (Inactive)
Appointment date: 27 Nov 2018
Termination date: 24 Nov 2021
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 22 Dec 2020
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 27 Nov 2018
Ross Alexander Verry - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 18 Apr 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2019
Richard Raymond Perry - Director (Inactive)
Appointment date: 27 Aug 2019
Termination date: 30 Jun 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 11 Feb 2020
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 27 Aug 2019
Mark William Benseman - Director (Inactive)
Appointment date: 09 Mar 2018
Termination date: 28 Aug 2019
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 09 Mar 2018
Garry Charles Bluett - Director (Inactive)
Appointment date: 25 Oct 2011
Termination date: 27 Nov 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 25 Oct 2011
Colin William Morrison - Director (Inactive)
Appointment date: 01 Dec 2011
Termination date: 09 Nov 2012
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 Dec 2011
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