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Call A Farmer Limited

Type: NZ Limited Company (Ltd)
9429034195918
NZBN
1797873
Company Number
Registered
Company Status
A052917
Industry classification code
Agricultural Fencing Contractor
Industry classification description
Current address
174 Mangawhai Road
Rd 5
Wellsford 0975
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 23 May 2016
174 Mangawhai Road
Rd 5
Wellsford 0975
New Zealand
Physical & registered & service address used since 31 May 2016

Call A Farmer Limited, a registered company, was started on 11 Apr 2006. 9429034195918 is the NZ business number it was issued. "Agricultural fencing contractor" (business classification A052917) is how the company has been classified. The company has been managed by 2 directors: Angelina Lynn Beets - an active director whose contract started on 11 Apr 2006,
Shane Edward Beets - an active director whose contract started on 11 Apr 2006.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 174 Mangawhai Road, Rd 5, Wellsford, 0975 (types include: physical, registered).
Call A Farmer Limited had been using 51 Morrison Drive, Warkworth as their physical address up until 31 May 2016.
Other names for this company, as we identified at BizDb, included: from 11 Apr 2006 to 08 May 2013 they were called Small Eden Farm Services Limited.
A total of 200 shares are allotted to 6 shareholders (6 groups). The first group is comprised of 50 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 44 shares (22%). Finally we have the third share allotment (6 shares 3%) made up of 1 entity.

Addresses

Principal place of activity

174 Mangawhai Road, Rd 5, Wellsford, 0975 New Zealand


Previous addresses

Address #1: 51 Morrison Drive, Warkworth, 0910 New Zealand

Physical & registered address used from 04 Apr 2013 to 31 May 2016

Address #2: Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth New Zealand

Registered & physical address used from 16 Apr 2009 to 04 Apr 2013

Address #3: Bavage Chapman Limited, 142 Rodney Street, Wellsford

Registered & physical address used from 11 Apr 2006 to 16 Apr 2009

Contact info
64 9 4237585
Phone
64 9 4237885
Phone
info@callafarmer.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Beets, Shane Edward R D 5
Wellsford

New Zealand
Shares Allocation #2 Number of Shares: 44
Individual Beets, Shane Edward R D 5
Wellsford

New Zealand
Shares Allocation #3 Number of Shares: 6
Individual Beets, Mikayla-jo Dana R D 5
Wellsford

New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Beets, Angelina Lynn R D 5
Wellsford

New Zealand
Shares Allocation #5 Number of Shares: 44
Individual Beets, Angelina Lynn R D 5
Wellsford

New Zealand
Shares Allocation #6 Number of Shares: 6
Individual Beets, Nicholas Edward R D 5
Wellsford

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross, Alesha Lea R D 5
Wellsford

New Zealand
Directors

Angelina Lynn Beets - Director

Appointment date: 11 Apr 2006

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 26 Mar 2010


Shane Edward Beets - Director

Appointment date: 11 Apr 2006

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 26 Mar 2010

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