Smart Farm Technologies Limited, a registered company, was started on 26 Sep 2007. 9429033138848 is the NZ business identifier it was issued. "Veterinary pharmaceutical preparation mfg" (ANZSIC C184210) is how the company has been classified. The company has been run by 8 directors: Dean Carl Alderton - an active director whose contract began on 01 Mar 2024,
William Stanley Thompson - an inactive director whose contract began on 16 Jul 2020 and was terminated on 07 Mar 2024,
Jack Graeme Jenkins - an inactive director whose contract began on 16 Jul 2020 and was terminated on 06 Jan 2021,
Simon Richard Stanley Thompson - an inactive director whose contract began on 01 Oct 2012 and was terminated on 16 Jul 2020,
William Stanley Thompson - an inactive director whose contract began on 26 Sep 2007 and was terminated on 30 Jun 2015.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 20055, Te Rapa, Hamilton, 3241 (types include: postal, office).
Previous aliases used by the company, as we identified at BizDb, included: from 26 Sep 2007 to 03 Mar 2014 they were named Dairy Automation Limited.
A total of 110 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 10 shares (9.09 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 50 shares (45.45 per cent).
Principal place of activity
558 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand
Basic Financial info
Total number of Shares: 110
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Dec International Nz Limited Shareholder NZBN: 9429037746155 |
Hamilton |
07 Apr 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Dec International Nz Limited Shareholder NZBN: 9429037746155 |
Hamilton |
07 Apr 2009 - |
Entity (NZ Limited Company) | Dec International Nz Limited Shareholder NZBN: 9429037746155 |
Hamilton |
19 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lely Innovation Limited Shareholder NZBN: 9429037185114 Company Number: 1052018 |
26 Sep 2007 - 27 Jun 2010 | |
Other | Null - Bergen Investments Pty Ltd | 26 Sep 2007 - 27 Jun 2010 | |
Director | Jose Gustavo Garza Ruiz |
Saint Andrews Hamilton 3200 New Zealand |
21 Feb 2013 - 24 Jun 2014 |
Other | Bergen Investments Pty Ltd | 26 Sep 2007 - 27 Jun 2010 | |
Individual | Garza Ruiz, Jose Gustavo |
Saint Andrews Hamilton 3200 New Zealand |
21 Feb 2013 - 24 Jun 2014 |
Entity | Lely Innovation Limited Shareholder NZBN: 9429037185114 Company Number: 1052018 |
26 Sep 2007 - 27 Jun 2010 |
Ultimate Holding Company
Dean Carl Alderton - Director
Appointment date: 01 Mar 2024
Address: Karaka, 2580 New Zealand
Address used since 01 Mar 2024
William Stanley Thompson - Director (Inactive)
Appointment date: 16 Jul 2020
Termination date: 07 Mar 2024
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 16 Jul 2020
Jack Graeme Jenkins - Director (Inactive)
Appointment date: 16 Jul 2020
Termination date: 06 Jan 2021
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 16 Jul 2020
Simon Richard Stanley Thompson - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 16 Jul 2020
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 27 Jul 2017
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 15 Mar 2017
William Stanley Thompson - Director (Inactive)
Appointment date: 26 Sep 2007
Termination date: 30 Jun 2015
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Apr 2010
Jose Gustavo Garza Ruiz - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 16 May 2014
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 01 Oct 2012
Kenneth Trevor Sowman - Director (Inactive)
Appointment date: 21 Aug 2012
Termination date: 01 May 2014
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 21 Aug 2012
John Van Bergen - Director (Inactive)
Appointment date: 26 Sep 2007
Termination date: 04 Dec 2008
Address: Moolap 3221, Victoria, Australia,
Address used since 26 Sep 2007
Interag
558 Te Rapa Road
Dec International Nz Limited
558 Te Rapa Road
Dec Pharmaceutical Limited
558 Te Rapa Road
Pacific 8 Limited
554b Te Rapa Rd
Murray Innes Limited
Unit D, 557 Te Rapa Road
Greenlux Lighting Limited
3/557 Te Rapa Road
Aldera Limited
B Block, University Of Waikato
Biovax Limited
161 Morrinsville Road, Hamilton
Dec International Nz Limited
558 Te Rapa Road
Dec Pharmaceutical Limited
558 Te Rapa Road
Farmassist Health Limited
6 Crawford Road
Multikraft New Zealand Limited
1148 Victoria Street