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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Boyd Clarke Foundation Inc Other (Other) |
10 Middleton Road, Remuera Auckland 1050 |
13 Jan 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Hayloni Holdings Limited Shareholder NZBN: 9429039374899 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
01 Jun 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Biendarra, Birgitta Individual |
The Sentinel, Takapuna Auckland 0622 |
23 Dec 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Biendarra, Peter Individual |
Apt 2001, The Sentinel, Takapuna Auckland 0622 |
23 Dec 2013 - current |
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 |
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 |
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 |
Ngaponga Farm Management Limited 1st Floor |
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Primary Partners Limited Level 1 |
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Investment Gp Limited 8 Manchester Square |
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Agri Nominee 2 Limited 8 Manchester Square |
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Tplp Farm Investments Limited Level 1 |
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Gcf Investments Limited Level 1 |
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Prd Investments Limited Level 1 |
Tp Farming Limited 1st Floor, 8 Manchester Square |
Mackindad Limited 53-55 Manchester Street |
Jecolm Limited 53-55 Manchester Street |