Next Farm Limited was launched on 19 Jan 2016 and issued an NZBN of 9429042143253. The registered LTD company has been supervised by 7 directors: Hayden James Cawte - an active director whose contract began on 19 Jan 2016,
Simon Fleming Glennie - an active director whose contract began on 11 May 2017,
Stephanie Haworth - an inactive director whose contract began on 19 Mar 2018 and was terminated on 29 Apr 2022,
Aaron Furrer - an inactive director whose contract began on 30 Oct 2017 and was terminated on 31 Jul 2021,
Hadyn James Barrett Craig - an inactive director whose contract began on 11 May 2017 and was terminated on 20 Dec 2018.
As stated in BizDb's information (last updated on 24 Mar 2024), this company uses 1 address: 104 Bond Street, Dunedin Central, Dunedin, 9016 (type: postal, office).
A total of 21868 shares are allotted to 18 groups (21 shareholders in total). In the first group, 1856 shares are held by 1 entity, namely:
Cawte, Hayden James (a director) located at Dunedin postcode 9016.
The 2nd group consists of 1 shareholder, holds 6.33% shares (exactly 1385 shares) and includes
Mcmahon, Jennifer - located at Maori Hill, Dunedin.
The third share allotment (2025 shares, 9.26%) belongs to 2 entities, namely:
Fennessy, Mary, located at Roslyn, Dunedin (an individual),
Fennessy, Peter Francis, located at Roslyn, Dunedin (an individual). Next Farm Limited is categorised as "Software development service nec" (business classification M700050).
Principal place of activity
104 Bond Street, Dunedin Central, Dunedin, 9016 New Zealand
Basic Financial info
Total number of Shares: 21868
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1856 | |||
Director | Cawte, Hayden James |
Dunedin 9016 New Zealand |
19 Jan 2016 - |
Shares Allocation #2 Number of Shares: 1385 | |||
Individual | Mcmahon, Jennifer |
Maori Hill Dunedin 9010 New Zealand |
26 Jun 2022 - |
Shares Allocation #3 Number of Shares: 2025 | |||
Individual | Fennessy, Mary |
Roslyn Dunedin 9010 New Zealand |
26 Jun 2022 - |
Individual | Fennessy, Peter Francis |
Roslyn Dunedin 9010 New Zealand |
18 Sep 2017 - |
Shares Allocation #4 Number of Shares: 585 | |||
Individual | Mcmahon, Julie |
Maori Hill Dunedin 9010 New Zealand |
26 Jun 2022 - |
Shares Allocation #5 Number of Shares: 3035 | |||
Director | Glennie, Simon Fleming |
Rd 2 Mosgiel 9092 New Zealand |
18 Sep 2017 - |
Shares Allocation #6 Number of Shares: 605 | |||
Entity (NZ Limited Company) | Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 |
Auckland Central Auckland 1010 New Zealand |
19 Feb 2020 - |
Shares Allocation #7 Number of Shares: 5979 | |||
Entity (NZ Limited Company) | Tirotech Limited Shareholder NZBN: 9429047591462 |
Mosgiel Dunedin 9024 New Zealand |
28 May 2023 - |
Shares Allocation #8 Number of Shares: 542 | |||
Entity (NZ Limited Company) | Next Farm Limited Shareholder NZBN: 9429042143253 |
Dunedin Central Dunedin 9016 New Zealand |
22 Mar 2022 - |
Shares Allocation #9 Number of Shares: 545 | |||
Individual | Kirk, Philip William |
Mosgiel Mosgiel 9024 New Zealand |
21 Mar 2018 - |
Entity (NZ Limited Company) | Solomons Trustees 04 Limited Shareholder NZBN: 9429046263667 |
Dunedin Central Dunedin 9016 New Zealand |
20 Mar 2018 - |
Shares Allocation #10 Number of Shares: 1058 | |||
Individual | Mcconnon, Rosemary Sara |
Roslyn Dunedin 9010 New Zealand |
08 Apr 2019 - |
Shares Allocation #11 Number of Shares: 772 | |||
Individual | Weidling, Carl Thomas |
Maori Hill Dunedin 9010 New Zealand |
21 Nov 2017 - |
Individual | Haworth, Stephanie |
Maori Hill Dunedin 9010 New Zealand |
21 Nov 2017 - |
Shares Allocation #12 Number of Shares: 376 | |||
Individual | Clark-reynolds, Melissa |
Roseneath Wellington 6011 New Zealand |
21 Nov 2017 - |
Shares Allocation #13 Number of Shares: 485 | |||
Individual | Ishikawa, Rei |
Belleknowes Dunedin 9011 New Zealand |
30 Oct 2017 - |
Shares Allocation #14 Number of Shares: 1820 | |||
Individual | Furrer, Aaron |
Saint Kilda Dunedin 9012 New Zealand |
18 Sep 2017 - |
Shares Allocation #15 Number of Shares: 164 | |||
Individual | Isbister, Greg |
Oamaru North Oamaru 9400 New Zealand |
19 Jan 2016 - |
Shares Allocation #16 Number of Shares: 157 | |||
Individual | Craig, Hadyn |
Roslyn Dunedin 9010 New Zealand |
28 Apr 2021 - |
Shares Allocation #17 Number of Shares: 338 | |||
Individual | Byrne, Timothy John | 18 Sep 2017 - | |
Shares Allocation #18 Number of Shares: 141 | |||
Other (Other) | Estate Of Rakesh Pandey (graham Phipps-black) |
Dunedin Central Dunedin 9016 New Zealand |
09 Jan 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kirk, Philip |
Mosgiel Mosgiel 9024 New Zealand |
20 Mar 2018 - 21 Mar 2018 |
Entity | Pacific Channel Limited Shareholder NZBN: 9429035027478 Company Number: 1588014 |
21 Nov 2017 - 16 Jan 2018 | |
Entity | Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 |
16 Jan 2018 - 19 Feb 2020 | |
Entity | Ignite Investment Partners Limited Shareholder NZBN: 9429043386932 Company Number: 6139491 |
Dunedin 9016 New Zealand |
19 May 2017 - 28 Apr 2021 |
Entity | Ignite Investment Partners Limited Shareholder NZBN: 9429043386932 Company Number: 6139491 |
Dunedin 9016 New Zealand |
19 May 2017 - 28 Apr 2021 |
Entity | Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 |
Auckland 1010 New Zealand |
16 Jan 2018 - 19 Feb 2020 |
Entity | Ignite Investment Partners Limited Shareholder NZBN: 9429043386932 Company Number: 6139491 |
Dunedin Central Dunedin 9016 New Zealand |
19 May 2017 - 28 Apr 2021 |
Entity | Ignite Investment Partners Limited Shareholder NZBN: 9429043386932 Company Number: 6139491 |
Dunedin 9016 New Zealand |
19 May 2017 - 28 Apr 2021 |
Entity | Ignite Investment Partners Limited Shareholder NZBN: 9429043386932 Company Number: 6139491 |
Dunedin Central Dunedin 9016 New Zealand |
19 May 2017 - 28 Apr 2021 |
Individual | Mconnon, Rosemary Sara |
Roslyn Dunedin 9010 New Zealand |
27 Feb 2018 - 08 Apr 2019 |
Entity | Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 |
Auckland 1010 New Zealand |
16 Jan 2018 - 19 Feb 2020 |
Entity | Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 |
Auckland 1010 New Zealand |
16 Jan 2018 - 19 Feb 2020 |
Individual | Dawson, Steve |
4k Road Oamaru 9494 New Zealand |
19 Jan 2016 - 18 Oct 2017 |
Director | Steve Dawson |
4k Road Oamaru 9494 New Zealand |
19 Jan 2016 - 18 Oct 2017 |
Entity | Pacific Channel Limited Shareholder NZBN: 9429035027478 Company Number: 1588014 |
Auckland 1010 New Zealand |
21 Nov 2017 - 16 Jan 2018 |
Other | Mayfield Trust |
Mosgiel Mosgiel 9024 New Zealand |
21 Nov 2017 - 20 Mar 2018 |
Individual | Mconnon, Rosemary Sara |
Roslyn Dunedin 9010 New Zealand |
27 Feb 2018 - 08 Apr 2019 |
Hayden James Cawte - Director
Appointment date: 19 Jan 2016
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 30 Apr 2017
Simon Fleming Glennie - Director
Appointment date: 11 May 2017
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 11 May 2017
Stephanie Haworth - Director (Inactive)
Appointment date: 19 Mar 2018
Termination date: 29 Apr 2022
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 19 Mar 2018
Aaron Furrer - Director (Inactive)
Appointment date: 30 Oct 2017
Termination date: 31 Jul 2021
Address: Saint Kilda, Dunedin, 9012 New Zealand
Address used since 07 May 2018
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 30 Oct 2017
Hadyn James Barrett Craig - Director (Inactive)
Appointment date: 11 May 2017
Termination date: 20 Dec 2018
Address: R.d. 3, Balclutha, 9273 New Zealand
Address used since 11 May 2017
Rakesh Kant Pandey - Director (Inactive)
Appointment date: 11 May 2017
Termination date: 06 Mar 2018
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 11 May 2017
Steve Dawson - Director (Inactive)
Appointment date: 19 Jan 2016
Termination date: 11 May 2017
Address: Oamaru, 9491 New Zealand
Address used since 19 Jan 2016
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