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Farmgold Limited

Type: NZ Limited Company (Ltd)
9429037153335
NZBN
1062707
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 09 Aug 2019

Farmgold Limited, a registered company, was incorporated on 30 Aug 2000. 9429037153335 is the NZ business number it was issued. The company has been supervised by 6 directors: Murray Robert Mcbride - an active director whose contract started on 30 Aug 2000,
Necia Carmen Mcbride - an active director whose contract started on 07 Jul 2005,
Alyssa Maree Tapsell - an active director whose contract started on 26 Jul 2016,
Adriaan Jan Weststrate - an inactive director whose contract started on 30 Aug 2000 and was terminated on 18 Jul 2005,
Graeme Victor Neilson - an inactive director whose contract started on 30 Aug 2000 and was terminated on 31 Mar 2004.
Last updated on 08 Mar 2024, our database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical).
Farmgold Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address until 09 Aug 2019.
All company shares (1000 shares exactly) are owned by a single group consisting of 4 entities, namely:
Harris, Gregory Francis (an individual) located at Rd 4, Hamilton postcode 3284,
Gerritsen, Igor (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Mcbride, Necia Carmen (an individual) located at R D 9, Te Puke postcode 3189.

Addresses

Previous addresses

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 05 Aug 2016 to 09 Aug 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 13 Jul 2016 to 05 Aug 2016

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 07 Apr 2011 to 13 Jul 2016

Address: Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha New Zealand

Registered & physical address used from 12 Apr 2006 to 07 Apr 2011

Address: C/- Paul Hickson, Chartered Accountant, 66 Pongakawa School Road, Te Puke

Registered & physical address used from 30 Aug 2000 to 12 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Harris, Gregory Francis Rd 4
Hamilton
3284
New Zealand
Individual Gerritsen, Igor Papamoa Beach
Papamoa
3118
New Zealand
Individual Mcbride, Necia Carmen R D 9
Te Puke
3189
New Zealand
Individual Mcbride, Murray Robert R D 9
Te Puke
3189
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fawcett, Paul Jeffrey Matamata

New Zealand
Individual Whitehead, Stephen James R D 9
Te Puke
Individual Neilson, Graeme Victor R D 9
Te Puke
Individual Neilson, Sharon Louise R D 9
Te Puke
Individual Weststrate, Adriaan Jan R D 3
Te Puke
Directors

Murray Robert Mcbride - Director

Appointment date: 30 Aug 2000

Address: R D 9, Te Puke, 3189 New Zealand

Address used since 21 Jul 2011


Necia Carmen Mcbride - Director

Appointment date: 07 Jul 2005

Address: R D 9, Te Puke, 3189 New Zealand

Address used since 21 Jul 2011


Alyssa Maree Tapsell - Director

Appointment date: 26 Jul 2016

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 26 Jul 2016


Adriaan Jan Weststrate - Director (Inactive)

Appointment date: 30 Aug 2000

Termination date: 18 Jul 2005

Address: R D 3, Te Puke,

Address used since 30 Aug 2000


Graeme Victor Neilson - Director (Inactive)

Appointment date: 30 Aug 2000

Termination date: 31 Mar 2004

Address: Te Puke,

Address used since 18 Dec 2002


Peter James Mcbride - Director (Inactive)

Appointment date: 30 Aug 2000

Termination date: 16 Dec 2002

Address: R D 9, Te Puke,

Address used since 30 Aug 2000

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