Myfarm Management Limited, a registered company, was started on 24 Aug 1990. 9429039182432 is the business number it was issued. "Business management service nec" (business classification M696210) is how the company is classified. The company has been run by 5 directors: Andrew Frederick Watters - an active director whose contract started on 01 Nov 2002,
Dryden Grant Rowan - an active director whose contract started on 01 Jul 2006,
Richard Clifford Blyth King - an inactive director whose contract started on 24 Aug 1990 and was terminated on 07 Oct 2013,
Stephen James Barr - an inactive director whose contract started on 01 Nov 2002 and was terminated on 30 Oct 2004,
Lyn William Williams - an inactive director whose contract started on 24 Aug 1990 and was terminated on 15 Sep 2003.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: Level 1, 8 Manchester Square, Feilding, 4702 (category: office, delivery).
Myfarm Management Limited had been using 196 Broadway Avenue, Palmerston North, Palmerston North as their physical address up to 30 May 2017.
Previous names for this company, as we identified at BizDb, included: from 24 Aug 1990 to 01 Jun 2010 they were named Agricultural Investments Limited.
A single entity controls all company shares (exactly 100 shares) - Aginvest Holdings Limited - located at 4702, 8 Manchester Square, Feilding.
Principal place of activity
Level 1, 8 Manchester Square, Feilding, 4702 New Zealand
Previous addresses
Address #1: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Physical & registered address used from 09 Sep 2014 to 30 May 2017
Address #2: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered & physical address used from 31 Oct 2012 to 09 Sep 2014
Address #3: 1st Floor, 8 Manchester Square, Feilding, 4702 New Zealand
Registered & physical address used from 12 Aug 2011 to 31 Oct 2012
Address #4: 76 Fergusson Street, Feilding New Zealand
Registered & physical address used from 13 Oct 2008 to 12 Aug 2011
Address #5: 76 Ferguson Street, Feilding
Registered & physical address used from 17 Aug 2007 to 13 Oct 2008
Address #6: 76 Ferguson Street, Feilding
Registered & physical address used from 15 Aug 2007 to 17 Aug 2007
Address #7: 1258 Great North Road, Rd4, Wanganui
Physical address used from 20 Sep 1999 to 20 Sep 1999
Address #8: 236 Victoria Avenue, Wanganui
Physical address used from 20 Sep 1999 to 15 Aug 2007
Address #9: 1258 Great North Road, Rd 4, Wanganui
Registered address used from 22 Sep 1997 to 15 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Aginvest Holdings Limited Shareholder NZBN: 9429034573693 |
8 Manchester Square Feilding 4702 New Zealand |
02 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | King, Richard Clifford Blyth |
Havelock North Havelock North 4130 New Zealand |
20 Sep 2010 - 17 Oct 2014 |
| Individual | Watters, Andrew Frederick |
R D 5 Feilding |
24 Aug 1990 - 27 Jun 2010 |
| Individual | Watters, Andrew Frederick |
Rd 5 Feilding 4775 New Zealand |
20 Sep 2010 - 17 Oct 2014 |
| Individual | Rowan, Angela Marie |
R D 4 Palmerston North |
08 Dec 2005 - 10 Aug 2007 |
| Individual | Williams, Lyn William |
Rd 2 Hastings |
24 Aug 1990 - 31 Aug 2004 |
| Individual | King, Richard Clifford Blyth |
Havelock North |
24 Aug 1990 - 10 Aug 2007 |
| Individual | King, Jan Winifred |
Havelock North |
24 Aug 1990 - 10 Aug 2007 |
| Individual | Bennett, Jonathan Vance |
Dannevirke |
24 Aug 1990 - 10 Aug 2007 |
| Individual | Naylor, John David |
R D 4 Palmerston North |
08 Dec 2005 - 10 Aug 2007 |
| Individual | Rowan, Dryden Grant |
Hokowhitu Palmerston North 4410 New Zealand |
20 Sep 2010 - 17 Oct 2014 |
| Individual | Mulholland, Peter John |
Feilding |
24 Aug 1990 - 31 Aug 2004 |
| Individual | Rowan, Dryden Grant |
R D 4 Palmertson North |
08 Dec 2005 - 27 Jun 2010 |
| Individual | Mcphail, Alistair Neil |
Havelock North Hastings |
07 Mar 2007 - 10 Aug 2007 |
| Individual | Barr, Stephen James |
Feilding |
24 Aug 1990 - 31 Aug 2004 |
| Individual | Barr, Mary Elizabeth |
Feilding |
24 Aug 1990 - 31 Aug 2004 |
| Individual | Watters, Alison Jane |
R D 5 Feilding |
24 Aug 1990 - 10 Aug 2007 |
| Individual | King, Richard Clifford Blyth |
Havelock North |
07 Mar 2007 - 10 Aug 2007 |
Ultimate Holding Company
Andrew Frederick Watters - Director
Appointment date: 01 Nov 2002
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 10 Jul 2015
Dryden Grant Rowan - Director
Appointment date: 01 Jul 2006
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 06 Aug 2020
Address: Palmerston North, 4414 New Zealand
Address used since 10 Jul 2015
Richard Clifford Blyth King - Director (Inactive)
Appointment date: 24 Aug 1990
Termination date: 07 Oct 2013
Address: Havelock North, 4130 New Zealand
Address used since 17 Jun 2004
Stephen James Barr - Director (Inactive)
Appointment date: 01 Nov 2002
Termination date: 30 Oct 2004
Address: Feilding,
Address used since 01 Nov 2002
Lyn William Williams - Director (Inactive)
Appointment date: 24 Aug 1990
Termination date: 15 Sep 2003
Address: Rd 2, Hastings,
Address used since 24 Aug 1990
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