Global Farming Limited, a registered company, was registered on 30 Jan 2002. 9429036644643 is the business number it was issued. This company has been managed by 5 directors: Patrick William Frank Wilson - an active director whose contract started on 30 Jan 2002,
Eric Charles Spencer - an inactive director whose contract started on 30 Jan 2002 and was terminated on 31 Oct 2005,
Stuart Ian Chapman - an inactive director whose contract started on 30 Jan 2002 and was terminated on 31 Oct 2005,
Ian John Massy Wills - an inactive director whose contract started on 30 Jan 2002 and was terminated on 30 Sep 2005,
Andrew Alexander Holliday - an inactive director whose contract started on 30 Jan 2002 and was terminated on 24 Feb 2003.
Last updated on 21 Mar 2022, our database contains detailed information about 1 address: Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Global Farming Limited had been using Level 17, 34 Shortland Street, Auckland as their registered address up until 22 Jun 2018.
One entity owns all company shares (exactly 500000 shares) - Consul Holdings Limited - located at 1010, 3 Caro Street, Hamilton.
Previous addresses
Address: Level 17, 34 Shortland Street, Auckland New Zealand
Registered & physical address used from 01 Nov 2009 to 22 Jun 2018
Address: C/- Stace Hammond, Level 7 Tower Building, 45 Queen Street, Auckland
Physical address used from 31 Jan 2002 to 01 Nov 2009
Address: C/- Stace Hammond, Level 7 Tower Building, 45 Queen Street, Auckland
Registered address used from 30 Jan 2002 to 01 Nov 2009
Basic Financial info
Total number of Shares: 500000
Annual return filing month: October
Annual return last filed: 26 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Consul Holdings Limited Shareholder NZBN: 9429034215401 |
3 Caro Street Hamilton 3204 New Zealand |
04 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Consul Group Holdings Limited Shareholder NZBN: 9429036837526 Company Number: 1150337 |
30 Jan 2002 - 27 Jun 2010 | |
| Entity | Consul Group Holdings Limited Shareholder NZBN: 9429036837526 Company Number: 1150337 |
30 Jan 2002 - 27 Jun 2010 |
Ultimate Holding Company
Patrick William Frank Wilson - Director
Appointment date: 30 Jan 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jan 2021
Address: Metropolis, 1 Courthouse Lane, Auckland, 1010 New Zealand
Address used since 18 Apr 2006
Eric Charles Spencer - Director (Inactive)
Appointment date: 30 Jan 2002
Termination date: 31 Oct 2005
Address: St Mary's Bay, Auckland,
Address used since 05 Dec 2003
Stuart Ian Chapman - Director (Inactive)
Appointment date: 30 Jan 2002
Termination date: 31 Oct 2005
Address: 10 Middleton Road, Remuera, Auckland,
Address used since 14 Feb 2005
Ian John Massy Wills - Director (Inactive)
Appointment date: 30 Jan 2002
Termination date: 30 Sep 2005
Address: Oratia, Auckland,
Address used since 30 Jan 2002
Andrew Alexander Holliday - Director (Inactive)
Appointment date: 30 Jan 2002
Termination date: 24 Feb 2003
Address: Devonport, Auckland,
Address used since 30 Jan 2002
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