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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Harris, Gregory Francis |
Rd 4 Hamilton 3284 New Zealand |
15 Dec 2023 - |
Individual | Gerritsen, Igor |
Papamoa Beach Papamoa 3118 New Zealand |
27 Jul 2021 - |
Individual | Mcbride, Necia Carmen |
R D 9 Te Puke 3189 New Zealand |
30 Aug 2000 - |
Individual | Mcbride, Murray Robert |
R D 9 Te Puke 3189 New Zealand |
30 Aug 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fawcett, Paul Jeffrey |
Matamata New Zealand |
21 Apr 2008 - 27 Jul 2021 |
Individual | Whitehead, Stephen James |
R D 9 Te Puke |
30 Aug 2000 - 27 Jun 2010 |
Individual | Neilson, Graeme Victor |
R D 9 Te Puke |
30 Aug 2000 - 01 Jul 2004 |
Individual | Neilson, Sharon Louise |
R D 9 Te Puke |
30 Aug 2000 - 01 Jul 2004 |
Individual | Weststrate, Adriaan Jan |
R D 3 Te Puke |
30 Aug 2000 - 02 Jul 2005 |
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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