Power Farming Wholesale Limited, a registered company, was launched on 10 Aug 1993. 9429038841880 is the New Zealand Business Number it was issued. "Agricultural machinery or equipment wholesaling" (business classification F341110) is how the company is classified. This company has been supervised by 8 directors: Geoffrey John Maber - an active director whose contract started on 15 Nov 1995,
Bruce Maddison Nixon - an active director whose contract started on 01 Apr 2010,
Kevin Robert Stowers - an inactive director whose contract started on 20 May 1996 and was terminated on 28 Jun 2019,
Hamish Richardson Gilbert - an inactive director whose contract started on 27 Jan 1999 and was terminated on 05 Jan 2006,
Michael John Barker - an inactive director whose contract started on 10 Aug 1993 and was terminated on 18 Oct 2000.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: 86 Thames Street, Morrinsville, 3300 (type: physical, registered).
Power Farming Wholesale Limited had been using 86 Thames Street, Morrinsville as their registered address until 27 Mar 2019.
Former names for the company, as we established at BizDb, included: from 01 Apr 2008 to 21 Apr 2010 they were called Power Farming Hastings Limited, from 02 May 2005 to 01 Apr 2008 they were called Power Farming Hawke's Bay Limited and from 05 Apr 2005 to 02 May 2005 they were called Power Farming Hawkes Bay Limited.
A single entity owns all company shares (exactly 3000000 shares) - Power Farming Holdings Limited - located at 3300, Morrinsville, Morrinsville.
Previous addresses
Address: 86 Thames Street, Morrinsville, 3300 New Zealand
Registered & physical address used from 11 Oct 2010 to 27 Mar 2019
Address: C/-power Farming Wholesale Ltd, 86 Thames Street, Morrinsville New Zealand
Registered & physical address used from 28 Sep 2005 to 11 Oct 2010
Address: C/- Power Farming (wholesale) Ltd, 86 Thames Street, Morrinsville
Physical & registered address used from 06 Apr 2004 to 28 Sep 2005
Address: C/- N C Grant, Chartered Accountants, Cnr Ruataniwha And Herbert Streets, Waipukurau
Physical address used from 01 Nov 2000 to 01 Nov 2000
Address: 1012 Omahu Road, Hastings
Physical address used from 01 Nov 2000 to 06 Apr 2004
Address: C/- N C Grant, Chartered Accountant, Ruataniwha Street, Waipukurau
Registered address used from 01 Nov 2000 to 06 Apr 2004
Basic Financial info
Total number of Shares: 3000000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3000000 | |||
Entity (NZ Limited Company) | Power Farming Holdings Limited Shareholder NZBN: 9429040047126 |
Morrinsville Morrinsville 3300 New Zealand |
10 Aug 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gilbert, Hamish Richardson |
Rd 3 Napier |
10 Aug 1993 - 23 Sep 2005 |
Ultimate Holding Company
Geoffrey John Maber - Director
Appointment date: 15 Nov 1995
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 02 Sep 2015
Bruce Maddison Nixon - Director
Appointment date: 01 Apr 2010
Address: Rd3, Hamilton, 3283 New Zealand
Address used since 01 Oct 2010
Kevin Robert Stowers - Director (Inactive)
Appointment date: 20 May 1996
Termination date: 28 Jun 2019
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 04 Jul 2014
Hamish Richardson Gilbert - Director (Inactive)
Appointment date: 27 Jan 1999
Termination date: 05 Jan 2006
Address: R D 3, Napier,
Address used since 27 Jan 1999
Michael John Barker - Director (Inactive)
Appointment date: 10 Aug 1993
Termination date: 18 Oct 2000
Address: Te Aute Trust Road, R D 11, Hastings,
Address used since 10 Aug 1993
Mark Stanley Williams - Director (Inactive)
Appointment date: 10 Aug 1993
Termination date: 15 Nov 1995
Address: Kandallah, Wellington,
Address used since 10 Aug 1993
Nicholas Cuthbert Grant - Director (Inactive)
Appointment date: 10 Aug 1993
Termination date: 15 Nov 1995
Address: Otane, Hawkes Bay,
Address used since 10 Aug 1993
Alexander John Macphee - Director (Inactive)
Appointment date: 10 Aug 1993
Termination date: 15 Nov 1995
Address: R D, Hastings,
Address used since 10 Aug 1993
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