Farmers Industries (New Zealand) Limited, a registered company, was started on 31 Aug 1978. 9429040051444 is the NZBN it was issued. The company has been supervised by 10 directors: Dominic Jackson - an active director whose contract started on 12 Nov 2012,
Nicholas Michael Ramsden - an active director whose contract started on 02 Dec 2016,
Taree Dawn Smith - an inactive director whose contract started on 01 Sep 2016 and was terminated on 22 Jan 2020,
Clinton Ray Brown - an inactive director whose contract started on 01 Sep 2016 and was terminated on 02 Dec 2016,
Jamie Christopher Joseph Mikkelson - an inactive director whose contract started on 20 Nov 2012 and was terminated on 08 Jun 2015.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 4144, Mount Maunganui South, 3149 (type: postal, office).
Farmers Industries (New Zealand) Limited had been using 142-144 Newton Road, Mt. Maunganui as their physical address until 05 Sep 2008.
Previous aliases for this company, as we identified at BizDb, included: from 31 Aug 1978 to 12 Nov 1997 they were called Fil Industries Limited.
A single entity controls all company shares (exactly 120000 shares) - Gea Farm Technologies New Zealand Limited - located at 3149, Hamilton.
Principal place of activity
72 Portside Drive, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 142-144 Newton Road, Mt. Maunganui
Physical address used from 30 Jun 1997 to 05 Sep 2008
Address #2: 142-144 Newton Rd, Mount Maunganui
Registered address used from 30 Jun 1997 to 05 Sep 2008
Basic Financial info
Total number of Shares: 120000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120000 | |||
| Entity (NZ Limited Company) | Gea Farm Technologies New Zealand Limited Shareholder NZBN: 9429039178763 |
Hamilton 3204 New Zealand |
13 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hancox, Loma Anne |
Rd 3 Oropi, Tauranga |
23 Jun 2004 - 23 Jun 2004 |
| Other | Arthur Wilson Jordan | 23 Jun 2004 - 13 Sep 2010 | |
| Individual | Hancox, David Godfrey |
Rd 3 Oropi, Tauranga |
23 Jun 2004 - 23 Jun 2004 |
| Entity | Peter A Mora Trustee Co Limited Shareholder NZBN: 9429038209413 Company Number: 832171 |
23 Jun 2004 - 13 Sep 2010 | |
| Other | David Godfrey Hancox | 23 Jun 2004 - 13 Sep 2010 | |
| Entity | Chemresearch Products Limited Shareholder NZBN: 9429040048338 Company Number: 197759 |
31 Aug 1978 - 26 Jul 2005 | |
| Individual | Jordan, Sandra Jacqueline |
Mount Maunganui New Zealand |
02 Apr 2007 - 13 Sep 2010 |
| Entity | Chemresearch Products Limited Shareholder NZBN: 9429040048338 Company Number: 197759 |
31 Aug 1978 - 26 Jul 2005 | |
| Other | Null - Arthur Wilson Jordan | 23 Jun 2004 - 13 Sep 2010 | |
| Other | Null - David Godfrey Hancox | 23 Jun 2004 - 13 Sep 2010 | |
| Other | Null - Loma Anne Hancox | 23 Jun 2004 - 13 Sep 2010 | |
| Other | Null - Maureen Veronica Hardwicke | 23 Jun 2004 - 13 Sep 2010 | |
| Entity | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 |
23 Jun 2004 - 13 Sep 2010 | |
| Other | Loma Anne Hancox | 23 Jun 2004 - 13 Sep 2010 | |
| Other | Maureen Veronica Hardwicke | 23 Jun 2004 - 13 Sep 2010 | |
| Entity | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 |
23 Jun 2004 - 13 Sep 2010 | |
| Entity | Peter A Mora Trustee Co Limited Shareholder NZBN: 9429038209413 Company Number: 832171 |
23 Jun 2004 - 13 Sep 2010 |
Ultimate Holding Company
Dominic Jackson - Director
Appointment date: 12 Nov 2012
Address: Rd2, Cambridge, 3494 New Zealand
Address used since 22 Nov 2016
Nicholas Michael Ramsden - Director
Appointment date: 02 Dec 2016
Address: Rd 1, Drury, 2577 New Zealand
Address used since 02 Dec 2016
Taree Dawn Smith - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 22 Jan 2020
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 01 Sep 2016
Clinton Ray Brown - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 02 Dec 2016
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Sep 2016
Jamie Christopher Joseph Mikkelson - Director (Inactive)
Appointment date: 20 Nov 2012
Termination date: 08 Jun 2015
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 20 Nov 2012
Vern F. - Director (Inactive)
Appointment date: 13 Sep 2010
Termination date: 10 Feb 2015
Address: Eagle, Idaho, 83615 United States
Address used since 13 Sep 2010
Gregory Bruce Mills - Director (Inactive)
Appointment date: 21 Jan 2011
Termination date: 12 Nov 2012
Address: Rd 3, Morrinsville, 3373 New Zealand
Address used since 21 Jan 2011
Robert B. - Director (Inactive)
Appointment date: 13 Sep 2010
Termination date: 21 Jan 2011
Address: Geneva, Illinois, 60134 United States
Address used since 13 Sep 2010
Arthur Wilson Jordan - Director (Inactive)
Appointment date: 23 Nov 1990
Termination date: 13 Sep 2010
Address: Mount Maunganui, 3116 New Zealand
Address used since 22 May 2003
David Godfrey Hancox - Director (Inactive)
Appointment date: 23 Nov 1990
Termination date: 13 Sep 2010
Address: Rd 3, Oropi, Tauranga,
Address used since 23 Nov 1990
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