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Ag Farming Limited

Type: NZ Limited Company (Ltd)
9429035509370
NZBN
1488499
Company Number
Registered
Company Status
Current address
Bavage Chapman Limited
51 Morrison Drive
Warkworth 0910
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 Mar 2013
51 Morrison Drive
Warkworth 0910
New Zealand
Physical & registered & service address used since 27 Mar 2013

Ag Farming Limited was registered on 12 Mar 2004 and issued an NZ business number of 9429035509370. The registered LTD company has been managed by 1 director, named Eric Martin Van Der Velden - an active director whose contract began on 12 Mar 2004.
According to BizDb's database (last updated on 24 Mar 2024), the company filed 1 address: 51 Morrison Drive, Warkworth, 0910 (category: physical, registered).
Up to 27 Mar 2013, Ag Farming Limited had been using Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth as their registered address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 999 shares are held by 2 entities, namely:
Van Der Velden, Eric Martin (an individual) located at Rd 7, Dannevirke postcode 4977,
Chapman, John Patrick (an individual) located at Family Trust, 51 Morrison Drive, Warkworth postcode 0910.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Van Der Velden, Eric Martin - located at Rd 7, Dannevirke.

Addresses

Previous addresses

Address #1: Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth New Zealand

Registered & physical address used from 14 Apr 2009 to 27 Mar 2013

Address #2: Bavage Chapman Limited, Chartered Accountants, 142 Rodney Street, Wellsford

Physical & registered address used from 12 Mar 2004 to 14 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Van Der Velden, Eric Martin Rd 7
Dannevirke
4977
New Zealand
Individual Chapman, John Patrick Family Trust
51 Morrison Drive, Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Van Der Velden, Eric Martin Rd 7
Dannevirke
4977
New Zealand
Directors

Eric Martin Van Der Velden - Director

Appointment date: 12 Mar 2004

Address: Rd 7, Dannevirke, 4977 New Zealand

Address used since 20 Feb 2015

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