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Global Sustainable Farming (nz) Limited

Type: NZ Limited Company (Ltd)
9429041605738
NZBN
5594286
Company Number
Registered
Company Status
A052920
Industry classification code
Agricultural Services Nec
Industry classification description
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Physical address used since 08 Jul 2019
15a Hokonui Drive
Gore 9710
New Zealand
Registered & service address used since 22 Feb 2024

Global Sustainable Farming (Nz) Limited, a registered company, was started on 23 Feb 2015. 9429041605738 is the NZBN it was issued. "Agricultural services nec" (business classification A052920) is how the company has been categorised. The company has been supervised by 8 directors: James Andrew Veitch - an active director whose contract started on 02 Dec 2022,
Bret Richard Highsted - an active director whose contract started on 28 Feb 2024,
Ian Tulloch - an active director whose contract started on 28 Feb 2024,
Shane Thomas Harold - an active director whose contract started on 28 Feb 2024,
Christopher John Bodle - an inactive director whose contract started on 04 Dec 2015 and was terminated on 09 Feb 2024.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 15A Hokonui Drive, Gore, 9710 (registered address),
15A Hokonui Drive, Gore, 9710 (service address),
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (physical address).
Global Sustainable Farming (Nz) Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their service address up until 22 Feb 2024.
A single entity controls all company shares (exactly 1000000 shares) - Fert Wholesale Direct Limited - located at 9710, Gore, Gore.

Addresses

Previous addresses

Address #1: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Service & registered address used from 08 Jul 2019 to 22 Feb 2024

Address #2: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 14 Jun 2016 to 08 Jul 2019

Address #3: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 23 Feb 2015 to 14 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Fert Wholesale Direct Limited
Shareholder NZBN: 9429041246986
Gore
Gore
9710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Global Sustainable Farming Limited
Shareholder NZBN: 9429041286739
Company Number: 5316921
Hamilton East
Hamilton
3216
New Zealand
Directors

James Andrew Veitch - Director

Appointment date: 02 Dec 2022

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 02 Dec 2022


Bret Richard Highsted - Director

Appointment date: 28 Feb 2024

Address: Gore, 9710 New Zealand

Address used since 28 Feb 2024


Ian Tulloch - Director

Appointment date: 28 Feb 2024

Address: Rd 6, Gore, 9776 New Zealand

Address used since 28 Feb 2024


Shane Thomas Harold - Director

Appointment date: 28 Feb 2024

Address: Hornby, Christchurch, 8042 New Zealand

Address used since 28 Feb 2024


Christopher John Bodle - Director (Inactive)

Appointment date: 04 Dec 2015

Termination date: 09 Feb 2024

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 30 Jun 2022

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 04 Dec 2015


Bertram Francis Quin - Director (Inactive)

Appointment date: 23 Feb 2015

Termination date: 24 Jan 2024

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 23 Feb 2015


Shane Thomas Harold - Director (Inactive)

Appointment date: 04 Dec 2015

Termination date: 02 Dec 2022

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 04 Dec 2015


Kim Leslie Willoughby - Director (Inactive)

Appointment date: 23 Feb 2015

Termination date: 11 Mar 2020

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 23 Feb 2015

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