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 16 Aug 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
Cotton, Annabel Mary - located at Rd 9, Hamilton,
Eth (Cotton Corkill) Trustees Limited - located at Hamilton Central, 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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 285 | |||
Director | Corkill, Michael Martin |
Rd 9 Hamilton 3289 New Zealand |
24 Feb 2017 - |
Entity (NZ Limited Company) | Eth (cotton Corkill) Trustees Limited Shareholder NZBN: 9429048691482 |
Hamilton Central Hamilton 3204 New Zealand |
08 Nov 2020 - |
Shares Allocation #2 Number of Shares: 525 | |||
Director | Cotton, Annabel Mary |
Rd 9 Hamilton 3289 New Zealand |
24 Feb 2017 - |
Entity (NZ Limited Company) | Eth (cotton Corkill) Trustees Limited Shareholder NZBN: 9429048691482 |
Hamilton Central Hamilton 3204 New Zealand |
08 Nov 2020 - |
Shares Allocation #3 Number of Shares: 190 | |||
Director | Cotton, David James Thompson |
Remuera Auckland 1050 New Zealand |
08 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lewislegal Trustees 2009 Limited Shareholder NZBN: 9429032363906 Company Number: 2215541 |
Cambridge 3434 New Zealand |
24 Feb 2017 - 08 Nov 2020 |
Entity | Lewislegal Trustees 2009 Limited Shareholder NZBN: 9429032363906 Company Number: 2215541 |
Cambridge 3434 New Zealand |
24 Feb 2017 - 08 Nov 2020 |
Entity | Lewislegal Trustees 2009 Limited Shareholder NZBN: 9429032363906 Company Number: 2215541 |
Cambridge 3434 New Zealand |
24 Feb 2017 - 08 Nov 2020 |
Entity | Lewislegal Trustees 2009 Limited Shareholder NZBN: 9429032363906 Company Number: 2215541 |
Cambridge 3434 New Zealand |
24 Feb 2017 - 08 Nov 2020 |
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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