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Farmy Mcfarm Limited

Type: NZ Limited Company (Ltd)
9429045971419
NZBN
6241571
Company Number
Registered
Company Status
L662070
Industry classification code
Holder Investor Farms And Farm Animals
Industry classification description
Current address
66 Dromara Drive
Rotokauri, Rd 9
Hamilton 3289
New Zealand
Registered address used since 31 Aug 2020
66 Dromara Drive
Rotokauri, Rd 9
Hamilton 3289
New Zealand
Physical & service address used since 01 Sep 2020

Farmy Mcfarm Limited was started on 24 Feb 2017 and issued a New Zealand Business Number of 9429045971419. The registered LTD company has been supervised by 3 directors: Michael Martin Corkill - an active director whose contract began on 24 Feb 2017,
Annabel Mary Cotton - an active director whose contract began on 24 Feb 2017,
David James Thompson Cotton - an active director whose contract began on 03 Apr 2019.
According to our data (last updated on 09 Mar 2024), this company registered 1 address: 66 Dromara Drive, Rotokauri, Rd 9, Hamilton, 3289 (types include: physical, service).
Until 01 Sep 2020, Farmy Mcfarm Limited had been using Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 285 shares are held by 2 entities, namely:
Corkill, Michael Martin (a director) located at Rd 9, Hamilton postcode 3289,
Eth (Cotton Corkill) Trustees Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
Then there is a group that consists of 2 shareholders, holds 52.5% shares (exactly 525 shares) and includes
Eth (Cotton Corkill) Trustees Limited - located at Hamilton Central, Hamilton,
Cotton, Annabel Mary - located at Rd 9, Hamilton.
The 3rd share allocation (190 shares, 19%) belongs to 1 entity, namely:
Cotton, David James Thompson, located at Remuera, Auckland (a director). Farmy Mcfarm Limited was categorised as "Holder investor farms and farm animals" (business classification L662070).

Addresses

Principal place of activity

66 Dromara Drive, Rotokauri, Rd 9, Hamilton, 3289 New Zealand


Previous addresses

Address #1: Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 New Zealand

Physical address used from 22 Jun 2017 to 01 Sep 2020

Address #2: Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 New Zealand

Registered address used from 22 Jun 2017 to 31 Aug 2020

Address #3: 66 Dromara Drive, Rd 9, Hamilton, 3289 New Zealand

Registered & physical address used from 24 Feb 2017 to 22 Jun 2017

Contact info
64 27 2934091
Phone
michael@merlinconsulting.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 285
Director Corkill, Michael Martin Rd 9
Hamilton
3289
New Zealand
Entity (NZ Limited Company) Eth (cotton Corkill) Trustees Limited
Shareholder NZBN: 9429048691482
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 525
Entity (NZ Limited Company) Eth (cotton Corkill) Trustees Limited
Shareholder NZBN: 9429048691482
Hamilton Central
Hamilton
3204
New Zealand
Director Cotton, Annabel Mary Rd 9
Hamilton
3289
New Zealand
Shares Allocation #3 Number of Shares: 190
Director Cotton, David James Thompson Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lewislegal Trustees 2009 Limited
Shareholder NZBN: 9429032363906
Company Number: 2215541
Cambridge
3434
New Zealand
Entity Lewislegal Trustees 2009 Limited
Shareholder NZBN: 9429032363906
Company Number: 2215541
Cambridge
3434
New Zealand
Entity Lewislegal Trustees 2009 Limited
Shareholder NZBN: 9429032363906
Company Number: 2215541
Cambridge
3434
New Zealand
Entity Lewislegal Trustees 2009 Limited
Shareholder NZBN: 9429032363906
Company Number: 2215541
Cambridge
3434
New Zealand
Directors

Michael Martin Corkill - Director

Appointment date: 24 Feb 2017

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 24 Feb 2017


Annabel Mary Cotton - Director

Appointment date: 24 Feb 2017

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 24 Feb 2017


David James Thompson Cotton - Director

Appointment date: 03 Apr 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Apr 2019

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