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Galaxy Farms Limited

Type: NZ Limited Company (Ltd)
9429039739643
NZBN
303626
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
The Woolshed
472 Main Road
Ohau, Levin 5570
New Zealand
Physical address used since 12 Jun 2013
The Woolshed
472 Main Road
Ohau, Levin 5570
New Zealand
Postal & office & delivery address used since 09 Aug 2019
126 Clyde Street
Island Bay
Wellington 6023
New Zealand
Registered & service address used since 04 Dec 2023

Galaxy Farms Limited was started on 14 May 1986 and issued an NZ business identifier of 9429039739643. The registered LTD company has been supervised by 2 directors: Justin Daniel Edward Mckenzie - an active director whose contract started on 31 Aug 2023,
Peter Leo Mckenzie - an inactive director whose contract started on 14 May 1986 and was terminated on 08 Sep 2023.
As stated in our data (last updated on 26 Mar 2024), the company filed 1 address: 126 Clyde Street, Island Bay, Wellington, 6023 (types include: registered, service).
Until 04 Dec 2023, Galaxy Farms Limited had been using The Woolshed, 472 Main Road, Ohau, Levin as their service address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 9 shares are held by 1 entity, namely:
Mckenzie, Peter Leo (an individual) located at Ohau.
Then there is a group that consists of 2 shareholders, holds 99.1% shares (exactly 991 shares) and includes
Coddington, Nigel Parnel - located at R.d.20 Levin,
Mckenzie, Peter Leo - located at R.d.20 Levin.

Addresses

Principal place of activity

The Woolshed, 472 Main Road, Ohau, Levin, 5570 New Zealand


Previous addresses

Address #1: The Woolshed, 472 Main Road, Ohau, Levin, 5570 New Zealand

Service address used from 12 Jun 2013 to 04 Dec 2023

Address #2: The Woolshed, Main Road, Ohau New Zealand

Registered address used from 03 Sep 1998 to 04 Dec 2023

Address #3: Coopers & Lybrand, 4th Floor Civic Centre, The Square, Palmerston North

Registered address used from 03 Sep 1998 to 03 Sep 1998

Address #4: Same As Registered Office Address

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #5: The Woolshed, 472 Main Road, Ohau 5500 New Zealand

Physical address used from 19 Feb 1992 to 12 Jun 2013

Address #6: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Contact info
64 6 3682475
09 Aug 2019 Phone
petermck@xtra.co.nz
09 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9
Individual Mckenzie, Peter Leo Ohau
Shares Allocation #2 Number of Shares: 991
Individual Coddington, Nigel Parnel R.d.20 Levin

New Zealand
Individual Mckenzie, Peter Leo R.d.20 Levin

New Zealand
Directors

Justin Daniel Edward Mckenzie - Director

Appointment date: 31 Aug 2023

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 31 Aug 2023


Peter Leo Mckenzie - Director (Inactive)

Appointment date: 14 May 1986

Termination date: 08 Sep 2023

Address: Rd 20, Levin, 5570 New Zealand

Address used since 14 May 2010

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