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Farmgard Limited

Type: NZ Limited Company (Ltd)
9429032612226
NZBN
2162019
Company Number
Registered
Company Status
100408996
GST Number
F341110
Industry classification code
Agricultural Machinery Or Equipment Wholesaling
Industry classification description
Current address
21 Andrew Baxter Drive
Airport Oaks
Mangere, Auckland New Zealand
Physical & service & registered address used since 13 Aug 2008
P O Box 107-110
Auckland Airport
Auckland 2150
New Zealand
Postal address used since 07 Apr 2022
21 Andrew Baxter Drive
Mangere
Auckland 2022
New Zealand
Office & delivery address used since 07 Apr 2022

Farmgard Limited, a registered company, was started on 13 Aug 2008. 9429032612226 is the business number it was issued. "Agricultural machinery or equipment wholesaling" (business classification F341110) is how the company was categorised. This company has been run by 3 directors: Mark Anthony Capper - an active director whose contract started on 13 Aug 2008,
Scott Marcus Capper - an active director whose contract started on 01 Apr 2013,
Julia Margaret Capper - an inactive director whose contract started on 13 Aug 2008 and was terminated on 26 Oct 2023.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: P O Box 107-110, Auckland Airport, Auckland, 2150 (type: postal, office).
A total of 100100 shares are allocated to 12 shareholders (7 groups). The first group consists of 20000 shares (19.98 per cent) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 54000 shares (53.95 per cent). Finally there is the 3rd share allocation (6000 shares 5.99 per cent) made up of 2 entities.

Addresses

Principal place of activity

21 Andrew Baxter Drive, Mangere, Auckland, 2022 New Zealand

Contact info
64 9 2755555
07 Apr 2022 Phone
https://farmgard.co.nz
07 Apr 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100100

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000
Individual Abercrombie, Adele Patricia Kerikeri
Kerikeri
0230
New Zealand
Individual Simpkin, Renae Patricia Mount Eden
Auckland
1024
New Zealand
Individual Simpkin, Jacob Daniel Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 54000
Individual Capper, Julia Margaret Rd 1
Papakura
2580
New Zealand
Individual Capper, Mark Anthony Rd 1
Papakura
2580
New Zealand
Shares Allocation #3 Number of Shares: 6000
Individual Capper, Julia Margaret Rd 1
Papakura
2580
New Zealand
Individual Capper, Mark Anthony Rd 1
Papakura
2580
New Zealand
Shares Allocation #4 Number of Shares: 40
Individual Capper, Julia Margaret Rd 1
Papakura
2580
New Zealand
Shares Allocation #5 Number of Shares: 40
Individual Capper, Mark Anthony Rd 1
Papakura
2580
New Zealand
Shares Allocation #6 Number of Shares: 20
Director Capper, Scott Marcus Rd 1
Papakura
2580
New Zealand
Shares Allocation #7 Number of Shares: 20000
Individual Capper, Amy Rochelle Rd 1
Papakura
2580
New Zealand
Director Capper, Scott Marcus Rd 1
Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity S Capper Trustee Limited
Shareholder NZBN: 9429041201336
Company Number: 5155261
Rd 1
Papakura
2580
New Zealand
Entity S Capper Trustee Limited
Shareholder NZBN: 9429041201336
Company Number: 5155261
Directors

Mark Anthony Capper - Director

Appointment date: 13 Aug 2008

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 01 Apr 2012


Scott Marcus Capper - Director

Appointment date: 01 Apr 2013

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 07 Apr 2022

Address: Karaka, Papakura, 2580 New Zealand

Address used since 17 May 2019

Address: Karaka, Papakura, 2113 New Zealand

Address used since 12 Apr 2016


Julia Margaret Capper - Director (Inactive)

Appointment date: 13 Aug 2008

Termination date: 26 Oct 2023

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 01 Apr 2012

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