General information

The Secret Farmer Limited

Type: NZ Limited Company (Ltd)
9429030249011
New Zealand Business Number
4418998
Company Number
Registered
Company Status
G412110 - G412110 Butchery, Butcher Shop
Industry classification codes with description

The Secret Farmer Limited (issued an NZ business identifier of 9429030249011) was started on 29 Apr 2013. 1 address is in use by the company: 76 Fergusson Street, Feilding, 4702 (type: registered, physical). 76 Fergusson Street, Feilding, Feilding had been their registered address, up to 27 Feb 2019. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (5% of shares), namely:
Joseph Newell (an individual) located at Otaki Beach, Otaki postcode 5512. In the second group, a total of 1 shareholder holds 95% of all shares (exactly 95000 shares); it includes
Daniel Todd (a director) - located at Rd 31, Levin. "G412110 Butchery, butcher shop" (business classification G412110) is the classification the ABS issued to The Secret Farmer Limited. Businesscheck's data was updated on 28 May 2019.

Current address Type Used since
76 Fergusson Street, Feilding, 4702 Registered & physical 27 Feb 2019
Contact info
64 6 3626458
Phone (Phone)
info@woodysfarm.co.nz
Email
www.woodysfarm.co.nz
Website
Directors
Name and Address Role Period
Daniel Todd
Rd 31, Levin, 5573
Address used since 15 Apr 2014
Director 29 Apr 2013 - current
Addresses
Principal place of activity
270 North Manakau Road , Rd 31 , Levin , 5573
Previous address Type Period
76 Fergusson Street, Feilding, Feilding, 4702 Registered & physical 18 May 2018 - 27 Feb 2019
68 Cambridge Street South, Levin, 5510 Physical 25 Sep 2017 - 18 May 2018
270 North Manakau Road, Rd 31, Levin, 5573 Registered 28 Apr 2014 - 18 May 2018
270 North Manakau Road, Rd 31, Levin, 5573 Physical 28 Apr 2014 - 25 Sep 2017
15 Mace Terrace, Oakura, Oakura, 4314 Registered & physical 29 Apr 2013 - 28 Apr 2014
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
28 Aug 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Joseph Newell
Individual
Otaki Beach
Otaki
5512
13 Jul 2018 - current
Shares Allocation #2 Number of Shares: 95000
Shareholder Name Address Period
Daniel Todd
Director
Rd 31
Levin
5573
05 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
The Secret Farmer Pty Ltd
Company Number: 162421758
Other
29 Apr 2013 - 05 Aug 2015
The Secret Farmer Pty Ltd
Company Number: 162421758
Other
29 Apr 2013 - 05 Aug 2015
Location
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