Farmiq Pgp Limited, a registered company, was started on 27 Feb 2015. 9429041596845 is the NZ business identifier it was issued. "Agricultural research activities" (business classification M691005) is how the company was classified. This company has been managed by 7 directors: Alison Mae Paterson - an active director whose contract began on 27 Feb 2015,
Robert Victor Ford - an active director whose contract began on 03 May 2016,
Vicki Margaret Mccoll - an active director whose contract began on 17 Dec 2019,
Peter Herstall Ulrich - an inactive director whose contract began on 27 Feb 2015 and was terminated on 17 Dec 2019,
Grant Phillip Howie - an inactive director whose contract began on 27 Feb 2015 and was terminated on 07 May 2016.
Last updated on 04 Jun 2020, BizDb's data contains detailed information about 1 address: Level 1, 15 Allen Street, Te Aro, Wellington, 6011 (category: physical, registered).
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 820 shares (82 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 180 shares (18 per cent).
Principal place of activity
Level 1, 15 Allen Street, Te Aro, Wellington, 6011 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 820 | |||
| Entity (NZ Limited Company) | Silver Fern Farms Joint Ventures Limited Shareholder NZBN: 9429041985144 |
Dunedin Central Dunedin 9016 New Zealand |
08 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 180 | |||
| Entity (NZ Limited Company) | Landcorp Farming Limited Shareholder NZBN: 9429039618191 |
Wellington 6011 New Zealand |
27 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 |
27 Feb 2015 - 08 Mar 2016 | |
| Entity | Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 |
27 Feb 2015 - 08 Mar 2016 |
Alison Mae Paterson - Director
Appointment date: 27 Feb 2015
Address: 121 Customs Street West, Auckland Central, 1010 New Zealand
Address used since 27 Feb 2015
Robert Victor Ford - Director
Appointment date: 03 May 2016
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 03 May 2016
Vicki Margaret Mccoll - Director
Appointment date: 17 Dec 2019
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 17 Dec 2019
Peter Herstall Ulrich - Director (Inactive)
Appointment date: 27 Feb 2015
Termination date: 17 Dec 2019
Address: Pleasant Point, South Canterbury, 7983 New Zealand
Address used since 27 Feb 2015
Grant Phillip Howie - Director (Inactive)
Appointment date: 27 Feb 2015
Termination date: 07 May 2016
Address: Abbotsford, Dunedin, 9018 New Zealand
Address used since 27 Feb 2015
Steven David Carden - Director (Inactive)
Appointment date: 27 Feb 2015
Termination date: 03 May 2016
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 27 Feb 2015
David John Clarke - Director (Inactive)
Appointment date: 27 Feb 2015
Termination date: 30 Jun 2015
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 27 Feb 2015
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