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Myfarmstore Limited

Type: NZ Limited Company (Ltd)
9429032798999
NZBN
2118113
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
131 Hilton Highway
Washdyke
Timaru 7910
New Zealand
Physical & registered & service address used since 05 Aug 2015

Myfarmstore Limited, a registered company, was launched on 07 May 2008. 9429032798999 is the NZ business number it was issued. The company has been managed by 7 directors: David Ross Woods - an active director whose contract began on 07 May 2008,
Adrian Colin Campbell - an active director whose contract began on 07 May 2008,
Vincent Maxwell Sharp - an active director whose contract began on 07 May 2008,
Amanda Jane Batchelor Bell - an inactive director whose contract began on 07 May 2008 and was terminated on 07 Sep 2020,
Paul Wolffenbuttel - an inactive director whose contract began on 07 Jul 2011 and was terminated on 02 Sep 2013.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 131 Hilton Highway, Washdyke, Timaru, 7910 (category: physical, registered).
Myfarmstore Limited had been using 82 Sophia Street, Timaru as their physical address up until 05 Aug 2015.
One entity controls all company shares (exactly 1002 shares) - Fortis Vets Limited - located at 7910, Washdyke, Timaru.

Addresses

Previous addresses

Address: 82 Sophia Street, Timaru New Zealand

Physical & registered address used from 13 Jul 2009 to 05 Aug 2015

Address: 35 King Street, Temuka

Registered & physical address used from 07 May 2008 to 13 Jul 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1002

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1002
Entity (NZ Limited Company) Fortis Vets Limited
Shareholder NZBN: 9429033144108
Washdyke
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vetlife Limited
Shareholder NZBN: 9429031880749
Company Number: 133282
Entity Anexa Procurements Limited
Shareholder NZBN: 9429032979473
Company Number: 2076320
Entity Anexa Procurements Limited
Shareholder NZBN: 9429032979473
Company Number: 2076320
Entity Cargill Trustees Limited
Shareholder NZBN: 9429036310630
Company Number: 1243192
Entity A R Northland Limited
Shareholder NZBN: 9429033085692
Company Number: 2013174
Entity Cargill Trustees Limited
Shareholder NZBN: 9429036310630
Company Number: 1243192
Entity Agresourced Limited
Shareholder NZBN: 9429033060996
Company Number: 2035954
Entity Animal Production Services Limited
Shareholder NZBN: 9429033084985
Company Number: 2015471
Entity Animal Production Services Limited
Shareholder NZBN: 9429033084985
Company Number: 2015471
Entity A R Northland Limited
Shareholder NZBN: 9429033085692
Company Number: 2013174
Entity Agresourced Limited
Shareholder NZBN: 9429033060996
Company Number: 2035954
Entity Vetlife Limited
Shareholder NZBN: 9429031880749
Company Number: 133282

Ultimate Holding Company

Fortis Vets Limited
Name
Ltd
Type
1983877
Ultimate Holding Company Number
NZ
Country of origin
131 Hilton Highway
Washdyke
Timaru 7910
New Zealand
Address
Directors

David Ross Woods - Director

Appointment date: 07 May 2008

Address: Otaika, Whangarei, 0110 New Zealand

Address used since 28 Jul 2015


Adrian Colin Campbell - Director

Appointment date: 07 May 2008

Address: Highfield, Timaru, 7910 New Zealand

Address used since 31 Mar 2010


Vincent Maxwell Sharp - Director

Appointment date: 07 May 2008

Address: Gore, 9710 New Zealand

Address used since 28 Jul 2015


Amanda Jane Batchelor Bell - Director (Inactive)

Appointment date: 07 May 2008

Termination date: 07 Sep 2020

Address: Wanaka, 9382 New Zealand

Address used since 28 Jul 2015


Paul Wolffenbuttel - Director (Inactive)

Appointment date: 07 Jul 2011

Termination date: 02 Sep 2013

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 07 Jul 2011


Ian Howard Walker - Director (Inactive)

Appointment date: 07 May 2008

Termination date: 10 Dec 2009

Address: Waipukurau,

Address used since 07 May 2008


John-paul Mclean - Director (Inactive)

Appointment date: 07 May 2008

Termination date: 06 May 2009

Address: Morrinsville,

Address used since 07 May 2008

Nearby companies

Fortis Vets Limited
131 Hilton Highway

New Zealand Veterinary Foundation Incorporated
131 Hilton Highway

Mcauley Property Limited
126 Hilton Highway

Mckay Motorcycles Limited
145 Hilton Highway

Farm Brands Asset Management Limited
148 Hilton Highway

Don Simpson Limited
102 Hilton Highway