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Next Farm Limited

Type: NZ Limited Company (Ltd)
9429042143253
NZBN
5874655
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
104 Bond Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 19 Jan 2016
104 Bond Street
Dunedin Central
Dunedin 9016
New Zealand
Postal & office & delivery address used since 28 May 2019

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).

Addresses

Principal place of activity

104 Bond Street, Dunedin Central, Dunedin, 9016 New Zealand

Contact info
64 27 2464630
Phone
info@nextfarmltd.com
28 May 2019 Email
http://www.next-farm.co.nz/
28 May 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1856
Director Cawte, Hayden James Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 1385
Individual Mcmahon, Jennifer Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 2025
Individual Fennessy, Mary Roslyn
Dunedin
9010
New Zealand
Individual Fennessy, Peter Francis Roslyn
Dunedin
9010
New Zealand
Shares Allocation #4 Number of Shares: 585
Individual Mcmahon, Julie Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #5 Number of Shares: 3035
Director Glennie, Simon Fleming Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #6 Number of Shares: 605
Entity (NZ Limited Company) Pacific Channel Nominees Limited
Shareholder NZBN: 9429045922442
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 5979
Entity (NZ Limited Company) Tirotech Limited
Shareholder NZBN: 9429047591462
Mosgiel
Dunedin
9024
New Zealand
Shares Allocation #8 Number of Shares: 542
Entity (NZ Limited Company) Next Farm Limited
Shareholder NZBN: 9429042143253
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #9 Number of Shares: 545
Individual Kirk, Philip William Mosgiel
Mosgiel
9024
New Zealand
Entity (NZ Limited Company) Solomons Trustees 04 Limited
Shareholder NZBN: 9429046263667
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #10 Number of Shares: 1058
Individual Mcconnon, Rosemary Sara Roslyn
Dunedin
9010
New Zealand
Shares Allocation #11 Number of Shares: 772
Individual Weidling, Carl Thomas Maori Hill
Dunedin
9010
New Zealand
Individual Haworth, Stephanie Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #12 Number of Shares: 376
Individual Clark-reynolds, Melissa Roseneath
Wellington
6011
New Zealand
Shares Allocation #13 Number of Shares: 485
Individual Ishikawa, Rei Belleknowes
Dunedin
9011
New Zealand
Shares Allocation #14 Number of Shares: 1820
Individual Furrer, Aaron Saint Kilda
Dunedin
9012
New Zealand
Shares Allocation #15 Number of Shares: 164
Individual Isbister, Greg Oamaru North
Oamaru
9400
New Zealand
Shares Allocation #16 Number of Shares: 157
Individual Craig, Hadyn Roslyn
Dunedin
9010
New Zealand
Shares Allocation #17 Number of Shares: 338
Individual Byrne, Timothy John
Shares Allocation #18 Number of Shares: 141
Other (Other) Estate Of Rakesh Pandey (graham Phipps-black) Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kirk, Philip Mosgiel
Mosgiel
9024
New Zealand
Entity Pacific Channel Limited
Shareholder NZBN: 9429035027478
Company Number: 1588014
Entity Pacific Channel Holdings Limited
Shareholder NZBN: 9429034130438
Company Number: 1812792
Entity Ignite Investment Partners Limited
Shareholder NZBN: 9429043386932
Company Number: 6139491
Dunedin
9016
New Zealand
Entity Ignite Investment Partners Limited
Shareholder NZBN: 9429043386932
Company Number: 6139491
Dunedin
9016
New Zealand
Entity Pacific Channel Holdings Limited
Shareholder NZBN: 9429034130438
Company Number: 1812792
Auckland
1010
New Zealand
Entity Ignite Investment Partners Limited
Shareholder NZBN: 9429043386932
Company Number: 6139491
Dunedin Central
Dunedin
9016
New Zealand
Entity Ignite Investment Partners Limited
Shareholder NZBN: 9429043386932
Company Number: 6139491
Dunedin
9016
New Zealand
Entity Ignite Investment Partners Limited
Shareholder NZBN: 9429043386932
Company Number: 6139491
Dunedin Central
Dunedin
9016
New Zealand
Individual Mconnon, Rosemary Sara Roslyn
Dunedin
9010
New Zealand
Entity Pacific Channel Holdings Limited
Shareholder NZBN: 9429034130438
Company Number: 1812792
Auckland
1010
New Zealand
Entity Pacific Channel Holdings Limited
Shareholder NZBN: 9429034130438
Company Number: 1812792
Auckland
1010
New Zealand
Individual Dawson, Steve 4k Road
Oamaru
9494
New Zealand
Director Steve Dawson 4k Road
Oamaru
9494
New Zealand
Entity Pacific Channel Limited
Shareholder NZBN: 9429035027478
Company Number: 1588014
Auckland
1010
New Zealand
Other Mayfield Trust Mosgiel
Mosgiel
9024
New Zealand
Individual Mconnon, Rosemary Sara Roslyn
Dunedin
9010
New Zealand
Directors

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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