General information

Aparima Farm Management Limited

Type: NZ Limited Company (Ltd)
9429031204606
New Zealand Business Number
3287191
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Aparima Farm Management Limited (issued an NZ business identifier of 9429031204606) was launched on 24 Feb 2011. 4 addresses are in use by the company: 18 Manchester Street, Feilding, 4702 (type: registered, physical). 8 Manchester Square, Feilding had been their registered address, up to 17 Feb 2021. 415 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 219 shares (52.77 per cent of shares), namely:
Boyd Clarke Foundation Inc (an other) located at 10 Middleton Road, Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 7.23 per cent of all shares (exactly 30 shares); it includes
Hayloni Holdings Limited (an entity) - located at Invercargill, Invercargill. Moving on to the next group of shareholders, share allotment (53 shares, 12.77%) belongs to 1 entity, namely:
Biendarra, Birgitta, located at The Sentinel, Takapuna, Auckland (an individual). "Milk production - dairy cattle" (ANZSIC A016020) is the category the Australian Bureau of Statistics issued Aparima Farm Management Limited. Our database was updated on 04 Feb 2024.

Current address Type Used since
Po Box 21002, Feilding, Feilding, 4740 Postal 16 Feb 2021
18 Manchester Street, Feilding, Feilding, 4702 Office 16 Feb 2021
18 Manchester Street, Feilding, 4702 Registered & physical & service 17 Feb 2021
Contact info
64 21 732026
Phone (Phone)
64 6 3232954
Phone (Phone)
info@myfarm.co.nz
Email
office@spbms.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Wayne Frederick Sutherland
Kelvin Heights, Queenstown, 9300
Address used since 25 Aug 2014
Director 01 Jun 2011 - current
Mark William Chisnall
Rd 1, Wakefield, 7095
Address used since 01 Jun 2011
Director 01 Jun 2011 - current
Norman James Peek
Clyde, Clyde, 9330
Address used since 15 Feb 2016
Director 01 Jun 2011 - current
Peter Biendarra
Takapuna, Auckland, 0622
Address used since 09 Feb 2021
Takapuna, 0622
Address used since 17 Apr 2014
Director 17 Apr 2014 - current
Andrew Hamilton
Northcote Point, Auckland, 0627
Address used since 07 Sep 2021
Director 07 Sep 2021 - current
Paul Stuart Mclaren
Mapua, Mapua, 7005
Address used since 08 Dec 2017
#08-02, Singapore, 388489
Address used since 16 Oct 2012
Director 01 Jun 2011 - 23 May 2018
Adam Boyd
Kaukapakapa, Auckland, 0984
Address used since 01 Jun 2011
Director 01 Jun 2011 - 26 Sep 2014
Andrew Frederick Watters
Rd 5, Feilding, 4775
Address used since 24 Feb 2011
Director 24 Feb 2011 - 21 Jan 2014
Wayne Robert Boyd
10 Middleton Road, Remuera, Auckland, 1050
Address used since 01 Jun 2011
Director 01 Jun 2011 - 25 Jul 2013
Addresses
Principal place of activity
18 Manchester Street , Feilding , Feilding , 4702
Previous address Type Period
8 Manchester Square, Feilding, 4702 Registered & physical 04 Aug 2011 - 17 Feb 2021
C/- 76 Fergusson Street, Feilding, 4702 Physical & registered 24 Feb 2011 - 04 Aug 2011
Financial Data
Financial info
415
Total number of Shares
February
Annual return filing month
March
Financial report filing month
21 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 219
Shareholder Name Address Period
Boyd Clarke Foundation Inc
Other (Other)
10 Middleton Road, Remuera
Auckland
1050
13 Jan 2014 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Hayloni Holdings Limited
Shareholder NZBN: 9429039374899
Entity (NZ Limited Company)
Invercargill
Invercargill
9810
01 Jun 2011 - current
Shares Allocation #3 Number of Shares: 53
Shareholder Name Address Period
Biendarra, Birgitta
Individual
The Sentinel, Takapuna
Auckland
0622
23 Dec 2013 - current
Shares Allocation #4 Number of Shares: 53
Shareholder Name Address Period
Biendarra, Peter
Individual
Apt 2001, The Sentinel, Takapuna
Auckland
0622
23 Dec 2013 - current
Shares Allocation #5 Number of Shares: 30
Shareholder Name Address Period
Chisnall, Mark William
Individual
Wakefield
Nelson
7095
01 Jun 2011 - current
Chisnall, Lynley Maureen
Individual
Wakefield
Nelson
7095
01 Jun 2011 - current
Shares Allocation #6 Number of Shares: 30
Shareholder Name Address Period
Peek, Diane Elizabeth
Individual
Clyde
Clyde
9330
01 Jun 2011 - current
Peek, Norman James
Individual
Clyde
Clyde
9330
01 Jun 2011 - current
Peek, Lyndsay Megan
Individual
Clyde
Clyde
9330
30 Jan 2018 - current

Historic shareholders

Shareholder Name Address Period
Mclaren, Paul Stuart
Individual
#08-02
Singapore
388489
01 Jun 2011 - 24 Jul 2018
Cooper, Trevor David
Individual
Morrinsville
3300
22 Jan 2013 - 30 Jan 2018
Boyd, Adam
Individual
Kaukapakapa
Auckland
0984
01 Jun 2011 - 26 Sep 2014
Nmp Farm Investment Gmbh
Company Number: HRB115305
Other
01 Jun 2011 - 13 Jan 2014
Clarke, Ann Lorraine
Individual
10 Middleton Road, Remuera
Auckland
1050
01 Jun 2011 - 13 Jan 2014
Bellafinn Trustee Limited
Shareholder NZBN: 9429031098304
Company Number: 3386231
Entity
01 Jun 2011 - 26 Sep 2014
Boyd, Wayne Robert
Individual
10 Middleton Road, Remuera
Auckland
1050
01 Jun 2011 - 13 Jan 2014
Watters, Andrew Frederick
Individual
Rd 5
Feilding
4775
24 Feb 2011 - 01 Jun 2011
Bellafinn Trustee Limited
Shareholder NZBN: 9429031098304
Company Number: 3386231
Entity
01 Jun 2011 - 26 Sep 2014
Andrew Frederick Watters
Director
Rd 5
Feilding
4775
24 Feb 2011 - 01 Jun 2011
Location
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