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.
Principal place of activity
21 Andrew Baxter Drive, Mangere, Auckland, 2022 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Individual | Abercrombie, Adele Patricia |
Kerikeri Kerikeri 0230 New Zealand |
24 Jul 2023 - |
Individual | Simpkin, Renae Patricia |
Mount Eden Auckland 1024 New Zealand |
24 Jul 2023 - |
Individual | Simpkin, Jacob Daniel |
Mount Eden Auckland 1024 New Zealand |
24 Jul 2023 - |
Shares Allocation #2 Number of Shares: 54000 | |||
Individual | Capper, Julia Margaret |
Rd 1 Papakura 2580 New Zealand |
13 Aug 2008 - |
Individual | Capper, Mark Anthony |
Rd 1 Papakura 2580 New Zealand |
13 Aug 2008 - |
Shares Allocation #3 Number of Shares: 6000 | |||
Individual | Capper, Julia Margaret |
Rd 1 Papakura 2580 New Zealand |
13 Aug 2008 - |
Individual | Capper, Mark Anthony |
Rd 1 Papakura 2580 New Zealand |
13 Aug 2008 - |
Shares Allocation #4 Number of Shares: 40 | |||
Individual | Capper, Julia Margaret |
Rd 1 Papakura 2580 New Zealand |
13 Aug 2008 - |
Shares Allocation #5 Number of Shares: 40 | |||
Individual | Capper, Mark Anthony |
Rd 1 Papakura 2580 New Zealand |
13 Aug 2008 - |
Shares Allocation #6 Number of Shares: 20 | |||
Director | Capper, Scott Marcus |
Rd 1 Papakura 2580 New Zealand |
01 Sep 2014 - |
Shares Allocation #7 Number of Shares: 20000 | |||
Individual | Capper, Amy Rochelle |
Rd 1 Papakura 2580 New Zealand |
29 Sep 2017 - |
Director | Capper, Scott Marcus |
Rd 1 Papakura 2580 New Zealand |
01 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | S Capper Trustee Limited Shareholder NZBN: 9429041201336 Company Number: 5155261 |
Rd 1 Papakura 2580 New Zealand |
01 Sep 2014 - 29 Sep 2017 |
Entity | S Capper Trustee Limited Shareholder NZBN: 9429041201336 Company Number: 5155261 |
01 Sep 2014 - 29 Sep 2017 |
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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