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Smart Farm Technologies Limited

Type: NZ Limited Company (Ltd)
9429033138848
NZBN
1984349
Company Number
Registered
Company Status
C184210
Industry classification code
Veterinary Pharmaceutical Preparation Mfg
Industry classification description
Current address
558 Te Rapa Road
Te Rapa
Hamilton New Zealand
Physical & service & registered address used since 26 Sep 2007
Po Box 20055
Te Rapa
Hamilton 3241
New Zealand
Postal address used since 01 Aug 2019
558 Te Rapa Road
Te Rapa
Hamilton 3200
New Zealand
Office & delivery address used since 01 Aug 2019

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).

Addresses

Principal place of activity

558 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand

Contact info
64 7 9588500
20 Aug 2018 Phone
accounts@decnz.co.nz
10 Oct 2023 nzbn-reserved-invoice-email-address-purpose
phil.webster@decnz.co.nz
07 Sep 2022 nzbn-reserved-invoice-email-address-purpose
decnz@decnz.co.nz
20 Aug 2018 Email
www.decnz.com
01 Aug 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Entity (NZ Limited Company) Dec International Nz Limited
Shareholder NZBN: 9429037746155
Hamilton
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Dec International Nz Limited
Shareholder NZBN: 9429037746155
Hamilton
Entity (NZ Limited Company) Dec International Nz Limited
Shareholder NZBN: 9429037746155
Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lely Innovation Limited
Shareholder NZBN: 9429037185114
Company Number: 1052018
Other Null - Bergen Investments Pty Ltd
Director Jose Gustavo Garza Ruiz Saint Andrews
Hamilton
3200
New Zealand
Other Bergen Investments Pty Ltd
Individual Garza Ruiz, Jose Gustavo Saint Andrews
Hamilton
3200
New Zealand
Entity Lely Innovation Limited
Shareholder NZBN: 9429037185114
Company Number: 1052018

Ultimate Holding Company

21 Jul 1991
Effective Date
Dec International Inc
Name
Company
Type
91524515
Ultimate Holding Company Number
US
Country of origin
Directors

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

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