Myfarm Asset Management Gp Limited
Type: NZ Limited Company (Ltd)Myfarm Asset Management Gp Limited (New Zealand Business Number 9429030966918) was launched on 30 Aug 2011. 3 addresses are in use by the company: 8 Manchester Square, Feilding, Feilding, 4702 (type: office, registered). 714 Oropi Road, Rd 3, Tauranga had been their physical address, up to 08 Mar 2012. Myfarm Asset Management Gp Limited used more aliases, namely: Pdi Management Limited from 29 Aug 2011 to 03 Feb 2012. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 60 shares (50 per cent of shares), namely:
Aginvest Holdings Limited (an entity) located at 8 Manchester Square, Feilding postcode 4702. "Business administrative service" (ANZSIC N729110) is the classification the ABS issued Myfarm Asset Management Gp Limited. The Businesscheck database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Manchester Square, Feilding, Feilding, 4702 | Physical & registered & service | 08 Mar 2012 |
| 8 Manchester Square, Feilding, Feilding, 4702 | Office | 15 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Alexander Cloughley
Tauranga South, Tauranga, 3112
Address used since 30 Jun 2022
Tauranga, Tauranga, 3110
Address used since 04 Mar 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Mar 2018
Rd 9, Te Puke, 3189
Address used since 06 Dec 2012 |
Director | 30 Aug 2011 - current |
|
Dryden Grant Rowan
Fitzherbert, Palmerston North, 4410
Address used since 01 Feb 2021
Hokowhitu, Palmerston North, 4410
Address used since 30 Aug 2011 |
Director | 30 Aug 2011 - current |
|
Andrew Frederick Watters
Rd 5, Feilding, 4775
Address used since 30 Aug 2011 |
Director | 30 Aug 2011 - current |
|
Neil John Craig
Tauranga, Tauranga, 3110
Address used since 30 Aug 2011 |
Director | 30 Aug 2011 - 03 Dec 2013 |
| 8 Manchester Square , Feilding , Feilding , 4702 |
| Previous address | Type | Period |
|---|---|---|
| 714 Oropi Road, Rd 3, Tauranga, 3173 | Physical & registered | 30 Aug 2011 - 08 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aginvest Holdings Limited Shareholder NZBN: 9429034573693 Entity (NZ Limited Company) |
8 Manchester Square Feilding 4702 |
23 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Agri Capital Services Limited Shareholder NZBN: 9429030986992 Company Number: 3510155 Entity |
30 Aug 2011 - 23 Jan 2014 | |
|
Agi Asset Management Limited Shareholder NZBN: 9429031510202 Company Number: 2505392 Entity |
30 Aug 2011 - 23 Jan 2014 | |
|
Agri Capital Services Limited Shareholder NZBN: 9429030986992 Company Number: 3510155 Entity |
30 Aug 2011 - 23 Jan 2014 | |
|
Agi Asset Management Limited Shareholder NZBN: 9429031510202 Company Number: 2505392 Entity |
30 Aug 2011 - 23 Jan 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Aginvest Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1686333 |
| Country of origin | NZ |
| Address |
Level 1 8 Manchester Square Feilding 4702 |
 |
Ngaponga Farm Management Limited 1st Floor |
|
Primary Partners Limited Level 1 |
|
Investment Gp Limited 8 Manchester Square |
|
Agri Nominee 2 Limited 8 Manchester Square |
|
Tplp Farm Investments Limited Level 1 |
|
Gcf Investments Limited Level 1 |
|
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