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My Farmer World Limited

Type: NZ Limited Company (Ltd)
9429041542866
NZBN
5537207
Company Number
Registered
Company Status
M691055
Industry classification code
Technology Research Activities
Industry classification description
Current address
35a Ayr Street
Parnell
Auckland 1052
New Zealand
Registered address used since 16 Nov 2018
35a Ayr Street
Parnell
Auckland 1052
New Zealand
Physical & service address used since 22 May 2020

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.

Addresses

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

Contact info
64 21 687417
Phone
berri.schroder@myfarmerworld.co.nz
Email
berrischroder@gmail.com
Email
www.myfarmerworld.co.nz
09 Apr 2019 Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 38085
Entity (NZ Limited Company) Gallagher Group Limited
Shareholder NZBN: 9429040076591
Melville
Hamilton
3206
New Zealand
Shares Allocation #3 Number of Shares: 31889
Entity (NZ Limited Company) Probity Functions Limited
Shareholder NZBN: 9429039564221
Devonport
Auckland
0624
New Zealand
Shares Allocation #4 Number of Shares: 93372
Other (Other) Gravity Investments Parnell
Auckland
1052
New Zealand
Shares Allocation #5 Number of Shares: 61956
Individual Brooker, Stephen Parnell
Auckland
1052
New Zealand
Shares Allocation #6 Number of Shares: 6626
Other (Other) Stratford Parnell
Auckland
1052
New Zealand
Shares Allocation #7 Number of Shares: 138126
Other (Other) Mfw Management Shares Parnell
Auckland
1052
New Zealand
Shares Allocation #8 Number of Shares: 201556
Other (Other) Mfw Investment Parnell
Auckland
1052
New Zealand
Shares Allocation #9 Number of Shares: 6378
Individual Grigg, Terry Albert Park
Victoria
3206
Australia
Shares Allocation #10 Number of Shares: 17129
Other (Other) Ga Products Trust Parnell
Auckland
1052
New Zealand
Shares Allocation #11 Number of Shares: 375018
Other (Other) Gravity Trust Parnell
Auckland
1052
New Zealand
Shares Allocation #12 Number of Shares: 96663
Other (Other) Lvl Trust Parnell
Auckland
1052
New Zealand
Shares Allocation #13 Number of Shares: 6560
Individual King, Phillip Crawley
Western Australia
6009
Australia
Shares Allocation #14 Number of Shares: 13302
Individual Family Trust, Jencal Ilam
Christchurch
8041
New Zealand
Shares Allocation #15 Number of Shares: 5831
Individual Farming, Shamrock Rd2
Westport
7892
New Zealand
Shares Allocation #16 Number of Shares: 27347
Individual Squire, Roger And Mary Greenwood Village
Colorado
8011
United States
Shares Allocation #17 Number of Shares: 33165
Individual Trust, Ghurka Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #18 Number of Shares: 125006
Individual Snodgrass, Russell Tauranga
3110
New Zealand
Shares Allocation #20 Number of Shares: 145779
Individual Rovnyi, Alexandre Rd 2
Ruakaka
0582
New Zealand
Shares Allocation #21 Number of Shares: 25511
Individual Goodger, Stephen John Devonport
Auckland
0624
New Zealand
Shares Allocation #22 Number of Shares: 145779
Director Schroder, Berri Parnell
Auckland
1052
New Zealand
Shares Allocation #23 Number of Shares: 6371
Individual Squire, Michael Landmark Way
Colorado
8011
United States
Shares Allocation #24 Number of Shares: 6371
Individual Squire Iii, Roger Greenwood Village
Colorado
8011
United States
Shares Allocation #25 Number of Shares: 4465
Individual Cockburn, Murray Gore
Gore
9710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waley-cohen, Robert
Individual Waley-cohen, Robert
Individual Waley-cohen, Robert
Individual Waley-cohen, Robert
Directors

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

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