Aparima Farm Management Limited

Aparima Farm Management Limited was incorporated on 24 Feb 2011 and issued a business number of 9429031204606. The registered LTD company has been run by 9 directors: Wayne Frederick Sutherland - an active director whose contract began on 01 Jun 2011,
Mark William Chisnall - an active director whose contract began on 01 Jun 2011,
Norman James Peek - an active director whose contract began on 01 Jun 2011,
Peter Biendarra - an active director whose contract began on 17 Apr 2014,
Andrew Hamilton - an active director whose contract began on 07 Sep 2021.
As stated in the BizDb information (last updated on 24 Apr 2024), the company uses 3 addresses: 18 Manchester Street, Feilding, 4702 (registered address),
18 Manchester Street, Feilding, 4702 (physical address),
18 Manchester Street, Feilding, 4702 (service address),
Po Box 21002, Feilding, Feilding, 4740 (postal address) among others.
Up until 17 Feb 2021, Aparima Farm Management Limited had been using 8 Manchester Square, Feilding as their registered address.
A total of 415 shares are allocated to 6 groups (9 shareholders in total). In the first group, 219 shares are held by 1 entity, namely:
Boyd Clarke Foundation Inc (an other) located at 10 Middleton Road, Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 7.23% shares (exactly 30 shares) and includes
Hayloni Holdings Limited - located at Invercargill, Invercargill.
The next share allocation (53 shares, 12.77%) belongs to 1 entity, namely:
Biendarra, Birgitta, located at The Sentinel, Takapuna, Auckland (an individual). Aparima Farm Management Limited was categorised as "Milk production - dairy cattle" (business classification A016020).

Principal place of activity

18 Manchester Street, Feilding, Feilding, 4702 New Zealand

Previous addresses

Address #1: 8 Manchester Square, Feilding, 4702 New Zealand

Registered & physical address used from 04 Aug 2011 to 17 Feb 2021

Address #2: C/- 76 Fergusson Street, Feilding, 4702 New Zealand

Physical & registered address used from 24 Feb 2011 to 04 Aug 2011

Previous Shareholders

Wayne Frederick Sutherland - Director

Appointment date: 01 Jun 2011

Mark William Chisnall - Director

Appointment date: 01 Jun 2011

Norman James Peek - Director

Appointment date: 01 Jun 2011

Peter Biendarra - Director

Appointment date: 17 Apr 2014

Andrew Hamilton - Director

Appointment date: 07 Sep 2021

Paul Stuart Mclaren - Director (Inactive)

Appointment date: 01 Jun 2011

Termination date: 23 May 2018

Adam Boyd - Director (Inactive)

Appointment date: 01 Jun 2011

Termination date: 26 Sep 2014

Andrew Frederick Watters - Director (Inactive)

Appointment date: 24 Feb 2011

Termination date: 21 Jan 2014

Wayne Robert Boyd - Director (Inactive)

Appointment date: 01 Jun 2011

Termination date: 25 Jul 2013