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Power Farming Whakatane Limited

Type: NZ Limited Company (Ltd)
9429039005366
NZBN
541662
Company Number
Registered
Company Status
Current address
86 Thames Street
Morrinsville 3300
New Zealand
Registered & physical & service address used since 17 Aug 2022

Power Farming Whakatane Limited was started on 08 Apr 1992 and issued a business number of 9429039005366. This registered LTD company has been supervised by 4 directors: Thomas Joseph Campbell - an active director whose contract began on 01 Aug 2022,
Geoffrey John Maber - an active director whose contract began on 01 Aug 2022,
Stephen Charles Jacks - an inactive director whose contract began on 08 Apr 1992 and was terminated on 01 Aug 2022,
Ross Lachlan Ferguson - an inactive director whose contract began on 08 Apr 1992 and was terminated on 28 Mar 2012.
As stated in our information (updated on 05 Jun 2025), this company filed 1 address: 86 Thames Street, Morrinsville, 3300 (types include: registered, physical).
Up to 17 Aug 2022, Power Farming Whakatane Limited had been using 1130 Pukaki Street, Rotorua as their physical address.
BizDb found old names used by this company: from 08 Apr 1992 to 27 Sep 2022 they were named Jacks Machinery (1992) Limited.
A total of 25000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 25000 shares are held by 1 entity, namely:
Power Farming Holdings Limited (an entity) located at Morrinsville postcode 3300.

Addresses

Previous addresses

Address: 1130 Pukaki Street, Rotorua, 3010 New Zealand

Physical & registered address used from 23 Feb 2010 to 17 Aug 2022

Address: Spicer & Oppenheim, 1130 Puaki Street, Rotorua

Physical address used from 28 Feb 2001 to 28 Feb 2001

Address: Bdo Spicers Rotorua Ltd, 1130 Puaki Street, Rotorua

Physical address used from 28 Feb 2001 to 23 Feb 2010

Address: Spicer & Oppenheim, 1130 Pukaki Street, Rotorua

Registered address used from 28 Feb 2001 to 23 Feb 2010

Address: Spicer House, 22-24 Pukaki Street, Rotorua

Physical & registered address used from 09 Mar 1998 to 28 Feb 2001

Address: Spicer House, 22-24 Pukaki Street, (po Box 143), Rotorua

Registered address used from 04 May 1993 to 04 May 1993

Address: Jacks Machinery Building, State Highway 2, Whakatane

Registered address used from 04 May 1993 to 09 Mar 1998

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: March

Annual return last filed: 23 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 25000
Entity (NZ Limited Company) Power Farming Holdings Limited
Shareholder NZBN: 9429040047126
Morrinsville
3300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jacks, Stephen Charles Rd 3
Whakatane
3193
New Zealand
Individual Jacks, Victoria Rd 3
Whakatane
3193
New Zealand
Individual Jacks, Stephen Charles Rd 3
Whakatane
3193
New Zealand
Individual Ferguson, Ross Lachlan Whakatane
Directors

Thomas Joseph Campbell - Director

Appointment date: 01 Aug 2022

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 01 Aug 2022


Geoffrey John Maber - Director

Appointment date: 01 Aug 2022

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 01 Aug 2022


Stephen Charles Jacks - Director (Inactive)

Appointment date: 08 Apr 1992

Termination date: 01 Aug 2022

Address: Rd 3, Whakatane, 3193 New Zealand

Address used since 01 Aug 2021

Address: Whakatane, 3198 New Zealand

Address used since 19 Mar 2021

Address: Ohiwa, Whakatane, 3198 New Zealand

Address used since 15 Feb 2016


Ross Lachlan Ferguson - Director (Inactive)

Appointment date: 08 Apr 1992

Termination date: 28 Mar 2012

Address: Whakatane, 3120 New Zealand

Address used since 08 Apr 1992

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