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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
Shareregister & other (Address For Share Register) address used since 19 Mar 2013
51 Morrison Drive
Warkworth 0910
New Zealand
Physical & registered & service address used since 27 Mar 2013
6 Gordon Street
Dannevirke 4930
New Zealand
Registered & service address used since 10 Oct 2024

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 2 directors: Erik Martin Van Der Velden - an active director whose contract began on 12 Mar 2004,
Eric Martin Van Der Velden - an active director whose contract began on 12 Mar 2004.
According to BizDb's database (last updated on 08 Jun 2025), the company filed 1 address: 6 Gordon Street, Dannevirke, 4930 (category: registered, service).
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, Lynette Frances (an individual) located at Rd 7, Dannevirke postcode 4977,
Van Der Velden, Erik Martin (a director) located at Rd 7, Dannevirke postcode 4977.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Van Der Velden, Erik 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: 10 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Van Der Velden, Lynette Frances Rd 7
Dannevirke
4977
New Zealand
Director Van Der Velden, Erik Martin Rd 7
Dannevirke
4977
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Van Der Velden, Erik Martin Rd 7
Dannevirke
4977
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chapman, John Patrick Family Trust
51 Morrison Drive, Warkworth
0910
New Zealand
Individual Chapman, John Patrick Family Trust
51 Morrison Drive, Warkworth
0910
New Zealand
Individual Van Der Velden, Eric Martin Rd 7
Dannevirke
4977
New Zealand
Individual Van Der Velden, Eric Martin Rd 7
Dannevirke
4977
New Zealand
Directors

Erik Martin Van Der Velden - Director

Appointment date: 12 Mar 2004

Address: Rd 7, Dannevirke, 4977 New Zealand

Address used since 20 Feb 2015


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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