General information
Farmlands Finance Limited
Type: NZ Limited Company (Ltd)9429032237702
New Zealand Business Number
2246212
Company Number
Registered
Company Status
Farmlands Finance Limited (New Zealand Business Number 9429032237702) was started on 09 Jun 2009. 4 addresses are in use by the company: 535 Wairakei Road, Burnside, Christchurch, 8053 (type: office, postal). Suite D, 1 Radcliffe Road, Belfast, Christchurch had been their physical address, up to 27 Jan 2016. Farmlands Finance Limited used other aliases, namely: Crt Finance Limited from 09 Jun 2009 to 01 Oct 2013. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
Farmlands Co-Operative Society Limited (an other) located at Burnside, Christchurch postcode 8053. Businesscheck's data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 535 Wairakei Road, Burnside, Christchurch, 8053 | Registered | 12 Jan 2016 |
| 535 Wairakei Road, Burnside, Christchurch, 8053 | Physical & service | 27 Jan 2016 |
| 535 Wairakei Road, Burnside, Christchurch, 8053 | Office | 02 Mar 2022 |
| Po Box 271, Christchurch, 8140 | Postal | 02 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Edward Martin Stockton
Rd 2, Kaiapoi, 7692
Address used since 03 Mar 2023 |
Director | 03 Mar 2023 - current |
|
Kevin Raymond Cooney
Clifton, Christchurch, 8081
Address used since 11 Nov 2019
Ponsonby, Auckland, 1011
Address used since 29 Jun 2018 |
Director | 29 Jun 2018 - 03 Mar 2023 |
|
Nicole Peta Davies-colley
Rd 2, Whangarei, 0172
Address used since 02 Apr 2013 |
Director | 02 Apr 2013 - 29 Jun 2018 |
|
Antony John Van Der Hoorn
Strowan, Christchurch, 8052
Address used since 07 Nov 2016 |
Director | 06 Mar 2014 - 29 Jun 2018 |
|
Craig David Boyce
Sumner, Christchurch, 8081
Address used since 09 Jun 2009 |
Director | 09 Jun 2009 - 11 Jan 2017 |
|
Brent Andrew Esler
Rd 6, Rangiora, 7476
Address used since 28 Nov 2012 |
Director | 09 Jun 2009 - 20 Feb 2015 |
|
Murray Richard Halstead
Rd 4, Invercargill, 9874
Address used since 10 May 2011 |
Director | 10 May 2011 - 28 Feb 2013 |
|
Murray James Taggart
Rd 1, Oxford 7495,
Address used since 09 Jun 2009 |
Director | 09 Jun 2009 - 02 Aug 2012 |
|
David Scott Ferraby
Rd 1, Seddon, 7285
Address used since 18 Mar 2010 |
Director | 09 Jun 2009 - 07 Jun 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 271, Christchurch, 8140 | Postal | 02 Mar 2022 |
Principal place of activity
| 535 Wairakei Road , Burnside , Christchurch , 8053 |
| Previous address | Type | Period |
|---|---|---|
| Suite D, 1 Radcliffe Road, Belfast, Christchurch, 8051 | Physical | 17 Sep 2014 - 27 Jan 2016 |
| Suite D, 1 Radcliffe Road, Belfast, Christchurch, 8051 | Registered | 17 Sep 2014 - 12 Jan 2016 |
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 26 Mar 2013 - 17 Sep 2014 |
| Polson Higgs, 139 Moray Place, Dunedin 9016 | Registered & physical | 09 Jun 2009 - 26 Mar 2013 |
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Farmlands Co-operative Society Limited Other (Other) |
Burnside Christchurch 8053 |
18 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farmlands Co-operative Society Limited Company Number: 225946 Entity |
Burnside Christchurch 8053 Null |
18 Mar 2013 - 18 Nov 2021 |
|
Farmlands Co-operative Society Limited Company Number: 225946 Entity |
Burnside Christchurch 8053 Null |
18 Mar 2013 - 18 Nov 2021 |
|
Combined Rural Traders Society Limited Company Number: 225946 Entity |
09 Jun 2009 - 18 Mar 2013 | |
|
Combined Rural Traders Society Limited Company Number: 225946 Entity |
09 Jun 2009 - 18 Mar 2013 |
Ultimate Holding Company
| Name | Farmlands Co-operative Society Limited |
| Type | Indust_prov_society |
| Ultimate Holding Company Number | 225946 |
| Country of origin | NZ |
| Address |
535 Wairakei Road Burnside Christchurch 8053 |
Location
Companies nearby
 |
Farmlands Fuel Limited 535 Wairakei Road |
|
Crt Limited 535 Wairakei Road |
|
Farmlands Co-operative Society Limited 535 Wairakei Road |
|
B S Financial Services Limited 538 Wairakei Road |
|
Garden City Finance Limited 538 Wairakei Road |
|
Garden City Business & Tax Limited 538 Wairakei Road |