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Farm Mapping Company Limited

Type: NZ Limited Company (Ltd)
9429036352364
NZBN
1235808
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 27 Nov 2017

Farm Mapping Company Limited was started on 20 Sep 2002 and issued an NZ business number of 9429036352364. This registered LTD company has been run by 2 directors: Susan Anne Francis - an active director whose contract began on 20 Sep 2002,
Clifford John Francis - an active director whose contract began on 20 Sep 2002.
As stated in our database (updated on 28 Mar 2024), the company filed 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (category: registered, physical).
Up to 27 Nov 2017, Farm Mapping Company Limited had been using 4C Sefton Street East, Timaru, Timaru as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Qa Trustees 2012 Limited (an entity) located at Timaru, Timaru postcode 7910.

Addresses

Previous addresses

Address: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 31 Mar 2014 to 27 Nov 2017

Address: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 12 Jul 2012 to 31 Mar 2014

Address: 39 George Street, Timaru, 7910 New Zealand

Registered & physical address used from 23 Aug 2011 to 12 Jul 2012

Address: Hc Partners Limited, 39 George Street, Timaru, 7910 New Zealand

Registered & physical address used from 14 Sep 2010 to 23 Aug 2011

Address: Hubbard Churcher & Co, 39 George Street, Timaru 7910 New Zealand

Physical & registered address used from 25 Jul 2008 to 14 Sep 2010

Address: Hubbard Churcher & Co, 39 George Street, Timaru

Registered & physical address used from 08 Aug 2005 to 25 Jul 2008

Address: At The Offices Of Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Physical & registered address used from 20 Sep 2002 to 08 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 20 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 98
Entity (NZ Limited Company) Qa Trustees 2012 Limited
Shareholder NZBN: 9429030878631
Timaru
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Francis, Clifford John Somerfield
Christchurch
8024
New Zealand
Individual Francis, Clifford John Somerfield
Christchurch
8024
New Zealand
Individual Francis, Susan Anne R D 7
Waimate
7977
New Zealand
Individual Francis, Susan Anne Somerfield
Christchurch
8024
New Zealand
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Individual Francis, Susan Anne Somerfield
Christchurch
8024
New Zealand
Entity Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Individual Francis, Clifford John Somerfield
Christchurch
8024
New Zealand
Entity Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Individual Francis, Clifford John R D 7
Waimate
7977
New Zealand
Individual Francis, Susan Anne R D 7
Waimate
7977
New Zealand
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Directors

Susan Anne Francis - Director

Appointment date: 20 Sep 2002

Address: Rd 7, Waimate, 7977 New Zealand

Address used since 01 Jan 2020

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 19 Dec 2017

Address: Rd 7, Waimate, 7977 New Zealand

Address used since 19 Aug 2013


Clifford John Francis - Director

Appointment date: 20 Sep 2002

Address: Rd 7, Waimate, 7977 New Zealand

Address used since 01 Jan 2020

Address: Rd 7, Waimate, 7977 New Zealand

Address used since 19 Aug 2013

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 19 Dec 2017

Nearby companies

Makikihi Fries Limited
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High Country Building Limited
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High Country Construction Limited
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Hunter Downs Water Limited
4e Sefton Street East

Tekapo Rise Limited
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Symes Farming Limited
4c Sefton Street East