General information
Farmec Limited
Type: NZ Limited Company (Ltd)9429031901512
New Zealand Business Number
131422
Company Number
Registered
Company Status
Farmec Limited (issued an NZ business number of 9429031901512) was registered on 04 Aug 1969. 3 addresses are currently in use by the company: 301 Buchanans Road, Rd 6, Christchurch, 7676 (type: delivery, registered). C/- Biz Accounting Solutions Ltd, 22 Foster Str, Riccarton, Christchurch had been their registered address, up until 12 Feb 2014. Farmec Limited used other names, namely: Agquip Nz Limited from 12 Apr 2013 to 10 Oct 2022, H Gisberts Enterprises Limited (04 Aug 1969 to 12 Apr 2013). 15000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 15000 shares (100% of shares), namely:
Baker, Gary David (a director) located at Rd 6, Christchurch postcode 7676. The Businesscheck database was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 301 Buchanans Road, Rd 6, Christchurch, 7676 | Physical & service | 30 Aug 2013 |
| 301 Buchanans Road, Rd 6, Christchurch, 7676 | Registered | 12 Feb 2014 |
| 301 Buchanans Road, Rd 6, Christchurch, 7676 | Delivery | 02 Feb 2024 |
Contact info
64 21 347214
Phone
sales@farmec.co.nz
Email
office@fmc.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary David Baker
Rd 6, Christchurch, 7676
Address used since 01 Aug 2013 |
Director | 07 Feb 2003 - current |
|
Hendricus Wilhelmus Gisberts
R.d.6, Christchurch,
Address used since 19 Jan 1987 |
Director | 19 Jan 1987 - 07 Feb 2003 |
|
Helena Johanna Gisberts
R.d.6, Christchurch,
Address used since 19 Jan 1987 |
Director | 19 Jan 1987 - 07 Feb 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Biz Accounting Solutions Ltd, 22 Foster Str, Riccarton, Christchurch, 8149 | Registered | 06 Mar 2012 - 12 Feb 2014 |
| C/- Agmech 652 Halswell Junction Road, Christchurch, 8025 | Physical | 06 Mar 2012 - 30 Aug 2013 |
| C/-accounting Solutions Ltd, Level 1, 22 Foster Str, Riccarton, Christchurch | Registered & physical | 29 Jun 2005 - 06 Mar 2012 |
| Accounting Solutions Ltd, 279 Cashel Street, Christchurch | Physical | 02 Mar 2005 - 29 Jun 2005 |
| Accounting Solutions Ltd, 279 Cashel Street, Christchurch | Registered | 20 May 2004 - 29 Jun 2005 |
| Accounting Solutions Ltd, 279 Cahsel Street, Christchurch | Physical | 20 May 2004 - 02 Mar 2005 |
| Warren Perriam - Chartered Accountant, 33 Sir William Pickering Drive, Christchurch | Registered | 28 Feb 2003 - 20 May 2004 |
| Warren Perriam - Chartered Accountant, 33 Sir William Pickering Drive, Christchurch | Physical | 28 Feb 2003 - 28 Feb 2003 |
| 2nd Floor, 137 Victoria Street, Christchurch | Physical | 05 Apr 2001 - 28 Feb 2003 |
| Marriott Allcock Winder Limited, 1st Floor, 130 Riccarton Road, Christchurch | Physical | 05 Apr 2001 - 05 Apr 2001 |
| Marriott Allcock Winder Limited, 130 Riccarton Road, Christchurch | Registered | 05 Apr 2001 - 28 Feb 2003 |
| C/ Murray Winder, 130 Riccarton Road, Christchurch | Registered | 21 Feb 2001 - 05 Apr 2001 |
| Murray Winder, 1st Floor, 130 Riccarton Road, Christchurch | Physical | 21 Feb 2001 - 05 Apr 2001 |
| 130 Riccarton Road, Christchurch | Registered | 09 Mar 1998 - 21 Feb 2001 |
| C/o Shanahan Winder Tomlin & Co, 130 Riccarton Road, Christchurch | Registered | 01 Mar 1994 - 09 Mar 1998 |
Financial Data
Financial info
15000
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Gary David Director |
Rd 6 Christchurch 7676 |
30 Jul 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gbe Trustee Services Limited Shareholder NZBN: 9429036381791 Company Number: 1230798 Entity |
Rd 6 Christchurch 7676 |
04 Aug 1969 - 30 Jul 2024 |
Location
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