Farmilo Farms Limited was started on 28 Jan 2000 and issued an NZBN of 9429037383749. This registered LTD company has been managed by 2 directors: Vera Lloyd Farmilo - an active director whose contract began on 28 Jan 2000,
Rodney Owen Farmilo - an active director whose contract began on 28 Jan 2000.
According to our information (updated on 24 Apr 2024), the company registered 1 address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: physical, registered).
Up until 15 May 2018, Farmilo Farms Limited had been using 563 A Matai Road, Rd 2, Matamata as their registered address.
A total of 10 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Farmilo, Rodney Owen (an individual) located at Rd 2, Matamata postcode 3472.
Another group consists of 3 shareholders, holds 80% shares (exactly 8 shares) and includes
Farmilo, Vera Lloyd - located at Rd 2, Matamata,
Tompkins Wake Trustees Limited - located at 430 Victoria Street, Hamilton,
Farmilo, Rodney Owen - located at Rd 2, Matamata.
The 3rd share allocation (1 share, 10%) belongs to 1 entity, namely:
Farmilo, Vera Lloyd, located at Rd 2, Matamata (an individual).
Previous addresses
Address: 563 A Matai Road, Rd 2, Matamata, 3472 New Zealand
Registered & physical address used from 04 Dec 2008 to 15 May 2018
Address: Saulbrey Road, R D 8, Hamilton
Registered address used from 27 Mar 2001 to 04 Dec 2008
Address: 218 Old Te Aroha Road, R D 3, Matamata
Physical address used from 27 Mar 2001 to 04 Dec 2008
Address: Saulbrey Road, R D 8, Hamilton
Physical address used from 27 Mar 2001 to 27 Mar 2001
Address: Saulbrey Road, R D 8, Hamilton
Registered address used from 12 Apr 2000 to 27 Mar 2001
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Farmilo, Rodney Owen |
Rd 2 Matamata 3472 New Zealand |
28 Jan 2000 - |
Shares Allocation #2 Number of Shares: 8 | |||
Individual | Farmilo, Vera Lloyd |
Rd 2 Matamata 3472 New Zealand |
18 Mar 2005 - |
Entity (NZ Limited Company) | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 |
430 Victoria Street Hamilton |
18 Mar 2005 - |
Individual | Farmilo, Rodney Owen |
Rd 2 Matamata 3472 New Zealand |
18 Mar 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Farmilo, Vera Lloyd |
Rd 2 Matamata 3472 New Zealand |
28 Jan 2000 - |
Vera Lloyd Farmilo - Director
Appointment date: 28 Jan 2000
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 26 Mar 2018
Address: Matamata, 3472 New Zealand
Address used since 24 Aug 2015
Rodney Owen Farmilo - Director
Appointment date: 28 Jan 2000
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 27 Mar 2010