My Farmer World Limited, a registered company, was started on 15 Dec 2014. 9429041542866 is the NZ business number it was issued. "Technology research activities" (business classification M691055) is how the company is categorised. This company has been run by 3 directors: Berri Schroder - an active director whose contract began on 15 Dec 2014,
Ronald Mallcom Mclean - an active director whose contract began on 12 Oct 2020,
Stephen John Goodger - an inactive director whose contract began on 02 Nov 2018 and was terminated on 13 Jul 2020.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: 35A Ayr Street, Parnell, Auckland, 1052 (type: physical, service).
My Farmer World Limited had been using 188 Quay Street, Auckland Central, Auckland as their registered address up to 16 Nov 2018.
A total of 1822243 shares are issued to 24 shareholders (24 groups). The first group consists of 13245 shares (0.73%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 38085 shares (2.09%). Finally we have the third share allocation (31889 shares 1.75%) made up of 1 entity.
Principal place of activity
35a Ayr Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 15 Dec 2014 to 16 Nov 2018
Address #2: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 15 Dec 2014 to 22 May 2020
Basic Financial info
Total number of Shares: 1822243
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 13245 | |||
Entity (NZ Limited Company) | Kiwi Fertiliser Company Limited Shareholder NZBN: 9429031880541 |
Te Awamutu Te Awamutu 3800 New Zealand |
29 Mar 2021 - |
Shares Allocation #2 Number of Shares: 38085 | |||
Entity (NZ Limited Company) | Gallagher Group Limited Shareholder NZBN: 9429040076591 |
Melville Hamilton 3206 New Zealand |
05 Apr 2020 - |
Shares Allocation #3 Number of Shares: 31889 | |||
Entity (NZ Limited Company) | Probity Functions Limited Shareholder NZBN: 9429039564221 |
Devonport Auckland 0624 New Zealand |
27 Mar 2018 - |
Shares Allocation #4 Number of Shares: 93372 | |||
Other (Other) | Gravity Investments |
Parnell Auckland 1052 New Zealand |
26 Mar 2022 - |
Shares Allocation #5 Number of Shares: 61956 | |||
Individual | Brooker, Stephen |
Parnell Auckland 1052 New Zealand |
29 Mar 2021 - |
Shares Allocation #6 Number of Shares: 6626 | |||
Other (Other) | Stratford |
Parnell Auckland 1052 New Zealand |
29 Mar 2021 - |
Shares Allocation #7 Number of Shares: 138126 | |||
Other (Other) | Mfw Management Shares |
Parnell Auckland 1052 New Zealand |
29 Mar 2021 - |
Shares Allocation #8 Number of Shares: 201556 | |||
Other (Other) | Mfw Investment |
Parnell Auckland 1052 New Zealand |
29 Mar 2021 - |
Shares Allocation #9 Number of Shares: 6378 | |||
Individual | Grigg, Terry |
Albert Park Victoria 3206 Australia |
29 Mar 2021 - |
Shares Allocation #10 Number of Shares: 17129 | |||
Other (Other) | Ga Products Trust |
Parnell Auckland 1052 New Zealand |
29 Mar 2021 - |
Shares Allocation #11 Number of Shares: 375018 | |||
Other (Other) | Gravity Trust |
Parnell Auckland 1052 New Zealand |
29 Mar 2021 - |
Shares Allocation #12 Number of Shares: 96663 | |||
Other (Other) | Lvl Trust |
Parnell Auckland 1052 New Zealand |
29 Mar 2021 - |
Shares Allocation #13 Number of Shares: 6560 | |||
Individual | King, Phillip |
Crawley Western Australia 6009 Australia |
06 Apr 2020 - |
Shares Allocation #14 Number of Shares: 13302 | |||
Individual | Family Trust, Jencal |
Ilam Christchurch 8041 New Zealand |
05 Apr 2020 - |
Shares Allocation #15 Number of Shares: 5831 | |||
Individual | Farming, Shamrock |
Rd2 Westport 7892 New Zealand |
05 Apr 2020 - |
Shares Allocation #16 Number of Shares: 27347 | |||
Individual | Squire, Roger And Mary |
Greenwood Village Colorado 8011 United States |
05 Apr 2020 - |
Shares Allocation #17 Number of Shares: 33165 | |||
Individual | Trust, Ghurka |
Te Atatu Peninsula Auckland 0610 New Zealand |
05 Apr 2020 - |
Shares Allocation #18 Number of Shares: 125006 | |||
Individual | Snodgrass, Russell |
Tauranga 3110 New Zealand |
05 Apr 2020 - |
Shares Allocation #20 Number of Shares: 145779 | |||
Individual | Rovnyi, Alexandre |
Rd 2 Ruakaka 0582 New Zealand |
05 Apr 2020 - |
Shares Allocation #21 Number of Shares: 25511 | |||
Individual | Goodger, Stephen John |
Devonport Auckland 0624 New Zealand |
05 Apr 2020 - |
Shares Allocation #22 Number of Shares: 145779 | |||
Director | Schroder, Berri |
Parnell Auckland 1052 New Zealand |
15 Dec 2014 - |
Shares Allocation #23 Number of Shares: 6371 | |||
Individual | Squire, Michael |
Landmark Way Colorado 8011 United States |
29 Mar 2021 - |
Shares Allocation #24 Number of Shares: 6371 | |||
Individual | Squire Iii, Roger |
Greenwood Village Colorado 8011 United States |
29 Mar 2021 - |
Shares Allocation #25 Number of Shares: 4465 | |||
Individual | Cockburn, Murray |
Gore Gore 9710 New Zealand |
05 Apr 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Waley-cohen, Robert | 05 Apr 2020 - 29 Mar 2021 | |
Individual | Waley-cohen, Robert | 05 Apr 2020 - 29 Mar 2021 | |
Individual | Waley-cohen, Robert | 05 Apr 2020 - 29 Mar 2021 | |
Individual | Waley-cohen, Robert | 05 Apr 2020 - 29 Mar 2021 |
Berri Schroder - Director
Appointment date: 15 Dec 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Dec 2014
Ronald Mallcom Mclean - Director
Appointment date: 12 Oct 2020
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 12 Oct 2020
Stephen John Goodger - Director (Inactive)
Appointment date: 02 Nov 2018
Termination date: 13 Jul 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 02 Nov 2018
Albany Investments Limited
Level 29
Athena Trustee Limited
188 Quay Street
Tp Dominion (april 2015) Limited
Level 29
Sommerville Trustee Services Limited
188 Quay Street
Prentice Trustee Limited
Level 20
Axiom Projects 2012 Limited
Level 20
Hatch Equity Limited
Unit 3a
Icrownmax Limited
Flat 41, 147 Quay Street
Investor Limited
Level 10
Sortify.tm Limited
Floor 4, 152 Quay Street, Auckland Central
South Pacific Treasury Limited
10th Floor
Zcl Limited
Suite 8a, 17 Albert Street