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Farmquip Limited

Type: NZ Limited Company (Ltd)
9429036515110
NZBN
1207338
Company Number
Registered
Company Status
658860809
Australian Company Number
S942927
Industry classification code
Machinery Repair And Maintenance Nec
Industry classification description
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 05 Jan 2018

Farmquip Limited, a registered company, was incorporated on 27 May 2002. 9429036515110 is the number it was issued. "Machinery repair and maintenance nec" (ANZSIC S942927) is how the company is classified. The company has been managed by 5 directors: Shane Todd Brooker - an active director whose contract started on 27 May 2002,
Stephen Leslie Hoffman - an inactive director whose contract started on 01 Feb 2010 and was terminated on 11 Apr 2023,
Peter Arnold Nation - an inactive director whose contract started on 01 Feb 2010 and was terminated on 26 Feb 2016,
Melanie Jane Brooker - an inactive director whose contract started on 01 Feb 2010 and was terminated on 01 Mar 2013,
Brendon John Carr - an inactive director whose contract started on 27 May 2002 and was terminated on 09 Feb 2005.
Updated on 09 Mar 2024, our data contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (category: registered, physical).
Farmquip Limited had been using Cnr Eastbourne & Market Streets, Hastings as their physical address up until 05 Jan 2018.
Previous aliases for the company, as we managed to find at BizDb, included: from 28 Jul 2008 to 05 Mar 2013 they were named Woolaway Construction Limited, from 27 May 2002 to 28 Jul 2008 they were named Agricultural Enterprises Limited.
A single entity controls all company shares (exactly 120 shares) - Brooker Investments Limited - located at 4130, Havelock North, Havelock North.

Addresses

Previous addresses

Address: Cnr Eastbourne & Market Streets, Hastings, 4156 New Zealand

Physical & registered address used from 03 Sep 2014 to 05 Jan 2018

Address: Cnr Eastbourne & Market Streets, Hastings, 4122 New Zealand

Registered & physical address used from 18 May 2011 to 03 Sep 2014

Address: C/-g Massee, Chartered Accountant, 121 Avenue Road, Taradale, Napier, 4112 New Zealand

Registered & physical address used from 17 Aug 2010 to 18 May 2011

Address: C/-g Massee, Chartered Accountant, 121 Avenue Road, Taradale, Napier New Zealand

Registered address used from 10 Jan 2005 to 17 Aug 2010

Address: C/-g Massee, Chartered Accountant, 121 Avenue Road, Taradale, Napier New Zealand

Physical address used from 10 Jan 2005 to 17 Aug 2010

Address: Geenty Walsh & Partners Ltd, Chartered Accountants, 201b Warren Street North, Hastings

Registered address used from 07 Sep 2004 to 10 Jan 2005

Address: 313 Prospect Road, Hastings

Physical address used from 27 May 2002 to 10 Jan 2005

Address: Geenty Walsh And Partners, 201b Warren Street, Hastings

Registered address used from 27 May 2002 to 07 Sep 2004

Contact info
64 6 8357271
31 Aug 2018 Phone
admin@woolaway.co.nz
31 Aug 2018 Email
www.farmquip.co.nz
31 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Brooker Investments Limited
Shareholder NZBN: 9429030402546
Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carr, Jocelyn Ann Hastings
Individual Brooker, Melanie Jane Napier
Entity Gallagher Group Limited
Shareholder NZBN: 9429040076591
Company Number: 194068
Melville
Hamilton
3206
New Zealand
Individual Carr, Brendon John Hastings
Individual Brooker, Shane Todd Pandora
Napier
4110
New Zealand
Directors

Shane Todd Brooker - Director

Appointment date: 27 May 2002

Address: Whakatu, Hastings, 4102 New Zealand

Address used since 07 Jun 2023

Address: Pandora, Napier, 4110 New Zealand

Address used since 15 Oct 2015


Stephen Leslie Hoffman - Director (Inactive)

Appointment date: 01 Feb 2010

Termination date: 11 Apr 2023

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 20 Aug 2015


Peter Arnold Nation - Director (Inactive)

Appointment date: 01 Feb 2010

Termination date: 26 Feb 2016

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 20 Aug 2015


Melanie Jane Brooker - Director (Inactive)

Appointment date: 01 Feb 2010

Termination date: 01 Mar 2013

Address: Hastings,

Address used since 01 Feb 2010


Brendon John Carr - Director (Inactive)

Appointment date: 27 May 2002

Termination date: 09 Feb 2005

Address: Hastings,

Address used since 27 May 2002

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