Smart Farm Systems Limited was started on 11 Jun 2010 and issued a business number of 9429031515962. The registered LTD company has been supervised by 2 directors: Janet Brooker - an active director whose contract began on 11 Jun 2010,
Richard Conroy - an inactive director whose contract began on 11 Jun 2010 and was terminated on 15 May 2015.
As stated in our information (last updated on 17 Mar 2024), the company registered 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (types include: physical, registered).
Until 08 Nov 2016, Smart Farm Systems Limited had been using 69 Ridge Road, Howick, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Brooker, Janet (a director) located at Bethlehem, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Field, Fraser Burton - located at Bethlehem, Tauranga.
Previous addresses
Address: 69 Ridge Road, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 18 Feb 2013 to 08 Nov 2016
Address: 73 Deveron St, Invercargill New Zealand
Physical & registered address used from 11 Jun 2010 to 18 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Brooker, Janet |
Bethlehem Tauranga 3110 New Zealand |
04 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Field, Fraser Burton |
Bethlehem Tauranga 3110 New Zealand |
04 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Conroy, Robyn Josephine |
Rosedale Invercargill 9810 New Zealand |
22 Sep 2010 - 18 May 2015 |
| Individual | Conroy, Richard Norman |
Rosedale Invercargill 9810 New Zealand |
22 Sep 2010 - 18 May 2015 |
| Entity | The Monitors Limited Shareholder NZBN: 9429042249481 Company Number: 5922487 |
07 Apr 2016 - 04 Nov 2016 | |
| Other | Null - Conroy Family Trust | 11 Jun 2010 - 22 Sep 2010 | |
| Entity | Jb Business Limited Shareholder NZBN: 9429032207385 Company Number: 2258127 |
11 Jun 2010 - 07 Apr 2016 | |
| Other | Conroy Family Trust | 11 Jun 2010 - 22 Sep 2010 | |
| Entity | Jb Business Limited Shareholder NZBN: 9429032207385 Company Number: 2258127 |
11 Jun 2010 - 07 Apr 2016 | |
| Entity | The Monitors Limited Shareholder NZBN: 9429042249481 Company Number: 5922487 |
07 Apr 2016 - 04 Nov 2016 |
Janet Brooker - Director
Appointment date: 11 Jun 2010
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 14 Sep 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Mar 2017
Richard Conroy - Director (Inactive)
Appointment date: 11 Jun 2010
Termination date: 15 May 2015
Address: Invercargill, New Zealand
Address used since 11 Jun 2010
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