Farmtek Limited, a registered company, was incorporated on 21 May 2002. 9429036511952 is the number it was issued. This company has been supervised by 5 directors: Phillip John Grace - an active director whose contract started on 10 Feb 2003,
Diane Patricia Thornbury - an active director whose contract started on 04 Feb 2011,
Donald Michael Vermeulen - an inactive director whose contract started on 10 Feb 2003 and was terminated on 04 Feb 2011,
Rex Thomas Chapman - an inactive director whose contract started on 21 May 2002 and was terminated on 10 Feb 2003,
Keith William Brown - an inactive director whose contract started on 21 May 2002 and was terminated on 10 Feb 2003.
Updated on 05 May 2024, our database contains detailed information about 1 address: 136 Spey Street, Invercargill, 9810 (types include: physical, service).
Farmtek Limited had been using 136 Spey Street, Invercargill, Invercargill as their registered address until 05 Mar 2019.
Former names for the company, as we managed to find at BizDb, included: from 21 May 2002 to 10 Feb 2003 they were named Tay Retail Limited.
A total of 90 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 45 shares (50 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 45 shares (50 per cent).
Previous addresses
Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Aug 2016 to 05 Mar 2019
Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 02 Feb 2015 to 25 Aug 2016
Address: 123 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 08 Mar 2013 to 02 Feb 2015
Address: 228 Dee Street, Invercargill New Zealand
Registered & physical address used from 07 Dec 2004 to 08 Mar 2013
Address: 160 Spey Street, Invercargill
Physical address used from 12 Mar 2003 to 07 Dec 2004
Address: 160 Spey Street, Invercargill
Registered address used from 17 Feb 2003 to 07 Dec 2004
Address: Cruickshank Pryde, 42 Don Street, Invercargill
Physical address used from 21 May 2002 to 12 Mar 2003
Address: Cruickshank Pryde, 42 Don Street, Invercargill
Registered address used from 21 May 2002 to 17 Feb 2003
Basic Financial info
Total number of Shares: 90
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | Thornbury, Diane Patricia |
Rd 2 Invercargill 9872 New Zealand |
22 Feb 2011 - |
Individual | Thornbury, Gary William |
Rd 2 Invercargill 9872 New Zealand |
22 Feb 2011 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | O'sullivan, Denise Mary |
Gladstone Invercargill 9810 New Zealand |
11 Apr 2018 - |
Individual | Grace, Phillip John |
Gladstone Invercargill 9810 New Zealand |
21 May 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Perkins, Stewart Patrick |
Invercargill New Zealand |
21 May 2002 - 11 Apr 2018 |
Individual | Vermeulen, Donald Michael |
Otatara Invercargill New Zealand |
21 May 2002 - 22 Feb 2011 |
Phillip John Grace - Director
Appointment date: 10 Feb 2003
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 31 Jan 2012
Diane Patricia Thornbury - Director
Appointment date: 04 Feb 2011
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 04 Feb 2011
Donald Michael Vermeulen - Director (Inactive)
Appointment date: 10 Feb 2003
Termination date: 04 Feb 2011
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 26 Feb 2010
Rex Thomas Chapman - Director (Inactive)
Appointment date: 21 May 2002
Termination date: 10 Feb 2003
Address: Myross Bush, Invercargill,
Address used since 21 May 2002
Keith William Brown - Director (Inactive)
Appointment date: 21 May 2002
Termination date: 10 Feb 2003
Address: Invercargill,
Address used since 21 May 2002
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