General information

Farmgard Limited

Type: NZ Limited Company (Ltd)
9429032612226
New Zealand Business Number
2162019
Company Number
Registered
Company Status
100408996
GST Number
F341110 - Agricultural Machinery Or Equipment Wholesaling
Industry classification codes with description

Farmgard Limited (issued an NZ business number of 9429032612226) was registered on 13 Aug 2008. 5 addresess are in use by the company: P O Box 107-110, Auckland Airport, Auckland, 2150 (type: postal, office). 100100 shares are issued to 12 shareholders who belong to 7 shareholder groups. The first group consists of 3 entities and holds 20000 shares (19.98 per cent of shares), namely:
Abercrombie, Adele Patricia (an individual) located at Kerikeri, Kerikeri postcode 0230,
Simpkin, Renae Patricia (an individual) located at Mount Eden, Auckland postcode 1024,
Simpkin, Jacob Daniel (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 2 shareholders hold 53.95 per cent of all shares (exactly 54000 shares); it includes
Capper, Julia Margaret (an individual) - located at Rd 1, Papakura,
Capper, Mark Anthony (an individual) - located at Rd 1, Papakura. Moving on to the 3rd group of shareholders, share allocation (6000 shares, 5.99%) belongs to 2 entities, namely:
Capper, Julia Margaret, located at Rd 1, Papakura (an individual),
Capper, Mark Anthony, located at Rd 1, Papakura (an individual). "Agricultural machinery or equipment wholesaling" (ANZSIC F341110) is the classification the ABS issued Farmgard Limited. Our data was updated on 29 Mar 2024.

Current address Type Used since
21 Andrew Baxter Drive, Airport Oaks, Mangere, Auckland Physical & service & registered 13 Aug 2008
P O Box 107-110, Auckland Airport, Auckland, 2150 Postal 07 Apr 2022
21 Andrew Baxter Drive, Mangere, Auckland, 2022 Office & delivery 07 Apr 2022
Contact info
64 9 2755555
Phone (Phone)
https://farmgard.co.nz
Website
Directors
Name and Address Role Period
Mark Anthony Capper
Rd 1, Papakura, 2580
Address used since 01 Apr 2012
Director 13 Aug 2008 - current
Scott Marcus Capper
Rd 1, Papakura, 2580
Address used since 07 Apr 2022
Karaka, Papakura, 2580
Address used since 17 May 2019
Karaka, Papakura, 2113
Address used since 12 Apr 2016
Director 01 Apr 2013 - current
Julia Margaret Capper
Rd 1, Papakura, 2580
Address used since 01 Apr 2012
Director 13 Aug 2008 - 26 Oct 2023
Addresses
Principal place of activity
21 Andrew Baxter Drive , Mangere , Auckland , 2022
Financial Data
Financial info
100100
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Abercrombie, Adele Patricia
Individual
Kerikeri
Kerikeri
0230
24 Jul 2023 - current
Simpkin, Renae Patricia
Individual
Mount Eden
Auckland
1024
24 Jul 2023 - current
Simpkin, Jacob Daniel
Individual
Mount Eden
Auckland
1024
24 Jul 2023 - current
Shares Allocation #2 Number of Shares: 54000
Shareholder Name Address Period
Capper, Julia Margaret
Individual
Rd 1
Papakura
2580
13 Aug 2008 - current
Capper, Mark Anthony
Individual
Rd 1
Papakura
2580
13 Aug 2008 - current
Shares Allocation #3 Number of Shares: 6000
Shareholder Name Address Period
Capper, Julia Margaret
Individual
Rd 1
Papakura
2580
13 Aug 2008 - current
Capper, Mark Anthony
Individual
Rd 1
Papakura
2580
13 Aug 2008 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Capper, Julia Margaret
Individual
Rd 1
Papakura
2580
13 Aug 2008 - current
Shares Allocation #5 Number of Shares: 40
Shareholder Name Address Period
Capper, Mark Anthony
Individual
Rd 1
Papakura
2580
13 Aug 2008 - current
Shares Allocation #6 Number of Shares: 20
Shareholder Name Address Period
Capper, Scott Marcus
Director
Rd 1
Papakura
2580
01 Sep 2014 - current
Shares Allocation #7 Number of Shares: 20000
Shareholder Name Address Period
Capper, Amy Rochelle
Individual
Rd 1
Papakura
2580
29 Sep 2017 - current
Capper, Scott Marcus
Director
Rd 1
Papakura
2580
01 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
S Capper Trustee Limited
Shareholder NZBN: 9429041201336
Company Number: 5155261
Entity
Rd 1
Papakura
2580
01 Sep 2014 - 29 Sep 2017
S Capper Trustee Limited
Shareholder NZBN: 9429041201336
Company Number: 5155261
Entity
01 Sep 2014 - 29 Sep 2017
Location
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Same As Registered Office Address