Power Farming Holdings Limited, a registered company, was incorporated on 24 May 1979. 9429040047126 is the NZ business identifier it was issued. "Agricultural machinery or equipment wholesaling" (ANZSIC F341110) is how the company was categorised. The company has been supervised by 13 directors: Geoffrey John Maber - an active director whose contract began on 30 Mar 1989,
Craig Albrey Maber - an active director whose contract began on 21 Jun 2007,
Bruce Maddison Nixon - an active director whose contract began on 21 Jun 2007,
Jeremy James Rickman - an active director whose contract began on 08 Dec 2011,
Brett Geoffrey Maber - an active director whose contract began on 22 Dec 2014.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 86 Thames St, Morrinsville, 3300 (types include: physical, registered).
Power Farming Holdings Limited had been using 86 Thames St, Morrinsville as their registered address until 27 Mar 2019.
Past names for the company, as we managed to find at BizDb, included: from 01 Dec 2004 to 21 Apr 2010 they were named Power Farming Wholesale Limited, from 18 Feb 1992 to 01 Dec 2004 they were named Power Farming (Wholesale) Limited and from 24 May 1979 to 18 Feb 1992 they were named Power Farming Wholesale Limited.
A total of 1650000 shares are issued to 8 shareholders (4 groups). The first group is comprised of 330000 shares (20%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 495000 shares (30%). Finally the next share allocation (742499 shares 45%) made up of 2 entities.

Previous addresses

Address: 86 Thames St, Morrinsville New Zealand

Registered address used from 08 Sep 2004 to 27 Mar 2019

Address: 86 Thames Street, Morrinsville New Zealand

Physical address used from 24 Jun 1997 to 27 Mar 2019

Address: 86 Thames St, Morrinsville

Registered address used from 24 Jun 1997 to 08 Sep 2004

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Previous Shareholders

Geoffrey John Maber - Director

Appointment date: 30 Mar 1989

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Craig Albrey Maber - Director

Appointment date: 21 Jun 2007

ASIC Name: Pfg Australia Pty Ltd

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Bruce Maddison Nixon - Director

Appointment date: 21 Jun 2007

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Jeremy James Rickman - Director

Appointment date: 08 Dec 2011

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Brett Geoffrey Maber - Director

Appointment date: 22 Dec 2014

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Brent John Goldsack - Director

Appointment date: 27 Apr 2021

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Raymond Anthony Wall - Director (Inactive)

Appointment date: 12 Aug 2019

Termination date: 25 Oct 2022

ASIC Name: River Channel (aust) Pty Ltd

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Bruce Craig Munro - Director (Inactive)

Appointment date: 28 Aug 2003

Termination date: 02 Nov 2021

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Trent Peterson - Director (Inactive)

Appointment date: 02 Feb 2016

Termination date: 13 Aug 2019

ASIC Name: Catalyst Direct Capital Management Pty Ltd

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Kevin Robert Stowers - Director (Inactive)

Appointment date: 18 Apr 2002

Termination date: 28 Jun 2019

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Brian Van Rooyen - Director (Inactive)

Appointment date: 04 Oct 2004

Termination date: 30 Jun 2016

ASIC Name: Pfg Australia Pty Ltd

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John Ferguson Weir - Director (Inactive)

Appointment date: 27 Nov 2001

Termination date: 08 Nov 2011

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Wayne Robert Boyd - Director (Inactive)

Appointment date: 27 Nov 2001

Termination date: 30 May 2004