General information
Northern Farms Limited
Type: NZ Limited Company (Ltd)9429030098350
New Zealand Business Number
4596859
Company Number
Registered
Company Status
A014420 - Sheep And Beef Cattle Farming
Industry classification codes with description
Northern Farms Limited (issued a business number of 9429030098350) was registered on 16 Aug 2013. 6 addresess are currently in use by the company: Building B, Level 2, 8 Nugent Street, Grafton, Auckland, 1023 (type: registered, service). Apollo House, 222 Dairy Flat Highway, Albany Village, Auckland had been their registered address, up to 14 Aug 2020. 300100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300100 shares (100% of shares), namely:
Bream Tail Residents Association Incorporated (an other) located at Grafton, Auckland postcode 1023. "Sheep and beef cattle farming" (ANZSIC A014420) is the classification the Australian Bureau of Statistics issued to Northern Farms Limited. Businesscheck's database was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 145 Manukau Road, Epsom, Auckland, 1023 | Service & physical | 12 Aug 2020 |
| 145 Manukau Road, Epsom, Auckland, 1023 | Registered | 14 Aug 2020 |
| 145 Manukau Road, Epsom, Auckland, 1023 | Office | 23 Oct 2020 |
| C/- Bbcl, Building B, Level 2, 8 Nugent Street, Grafton, Auckland, 1023 | Office | 15 Nov 2023 |
Contact info
64 21 648754
Phone (Phone)
btraboard@outlook.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dayahn Elton Cornelius
Mangawhai, Mangawhai, 0505
Address used since 06 Dec 2024 |
Director | 06 Dec 2024 - current |
|
Graeme Mark Henley
Mangawhai, 0573
Address used since 06 Dec 2024 |
Director | 06 Dec 2024 - current |
|
Peter James Sigley
Epsom, Auckland, 1023
Address used since 10 Jun 2019 |
Director | 10 Jun 2019 - 13 Nov 2024 |
|
Brendon Clark Bain
Birkenhead, Auckland, 0626
Address used since 24 Oct 2020 |
Director | 24 Oct 2020 - 13 Nov 2024 |
|
Alan John Lewis Eady
Eden Terrace, Auckland, 1021
Address used since 30 Apr 2022 |
Director | 30 Apr 2022 - 13 Nov 2024 |
|
Dayahn Elton Cornelius
Mangawhai Heads, Mangawhai, 0505
Address used since 18 Jan 2022
Mangawhai, Mangawhai, 0505
Address used since 24 Oct 2020 |
Director | 24 Oct 2020 - 19 Jan 2022 |
|
Blair John Stewart
Ponsonby, Auckland, 1011
Address used since 10 Jun 2019 |
Director | 10 Jun 2019 - 27 Oct 2020 |
|
Lindon David Harris
Tindalls Beach, Whangaparaoa, 0930
Address used since 10 Jun 2019 |
Director | 10 Jun 2019 - 27 Oct 2020 |
|
Brendon Clark Bain
Birkenhead, Auckland, 0626
Address used since 29 Jun 2017 |
Director | 29 Jun 2017 - 01 Jun 2019 |
|
Blair Stewart
Ponsonby, Auckland, 1011
Address used since 27 Oct 2015 |
Director | 16 Aug 2013 - 29 Jun 2017 |
|
Evan Davies
Remuera, Auckland, 1050
Address used since 16 Aug 2013 |
Director | 16 Aug 2013 - 25 Oct 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| C/- Bbcl, Building B, Level 2, 8 Nugent Street, Grafton, Auckland, 1023 | Office | 15 Nov 2023 |
| Building B, Level 2, 8 Nugent Street, Grafton, Auckland, 1023 | Registered & service | 23 Nov 2023 |
Principal place of activity
| 145 Manukau Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Apollo House, 222 Dairy Flat Highway, Albany Village, Auckland, 0632 | Registered | 30 Nov 2017 - 14 Aug 2020 |
| Apollo House, 222 Dairy Flat Highway, Albany Village, Auckland, 0632 | Physical | 30 Nov 2017 - 12 Aug 2020 |
| Level 5, 60 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 16 Aug 2013 - 30 Nov 2017 |
Financial Data
Financial info
300100
Total number of Shares
November
Annual return filing month
06 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bream Tail Residents Association Incorporated Other (Other) |
Grafton Auckland 1023 |
16 Aug 2013 - current |
Location
Companies nearby
 |
Oceania Audio Sales Limited 222 State Highway 17 |
|
Magic Group NZ Limited 222 State Highway 17 |
|
Hansford Enterprises Limited 222 State Highway 17 |
|
NZ Binding Limited 222 State Highway 17 |
|
Plumb Sure Limited 222 State Highway 17 |
|
Metro Pm Advisors Limited 222 State Highway 17, Albany Village |
Similar companies
|
Harvey Properties Limited 41 Taharoto Road |
|
Everton Land Limited 18 Viaduct Harbour Avenue |
|
Black Brothers Farm Limited Suite 1, 470 Parnell Road |
|
Monda Investments Limited 16 Tyldens Road |
|
Emerald Vista Equestrian Ranch Limited 2215 South Head Road |
|
Oceanique Investments Limited 369 Burma Road |