Farmpure Limited
Type: NZ Limited Company (Ltd)Farmpure Limited (issued a New Zealand Business Number of 9429034316221) was incorporated on 06 Mar 2006. 2 addresses are in use by the company: 4 Tavern Place, Greta Valley, 7387 (type: physical, service). C/- Stone Daly Limited, 4 Tavern Place, Greta Valley had been their registered address, up until 08 Jul 2011. 2000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1286 shares (64.3% of shares), namely:
Te Mania Livestock Limited (an entity) located at Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 25% of all shares (500 shares); it includes
Wilding, Tim (an individual) - located at Rd, Cheviot. Moving on to the third group of shareholders, share allotment (214 shares, 10.7%) belongs to 1 entity, namely:
Syben, Pierre Laurence, located at Ahuriri, Napier (an individual). Our database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Tavern Place, Greta Valley, 7387 | Physical & service & registered | 08 Jul 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Tim Wilding
Rd, Cheviot, 7384
Address used since 14 Jun 2012 |
Director | 26 Sep 2007 - current |
|
Michael Salter Williams
Rd 3, Akaroa, 7583
Address used since 18 Jan 2011 |
Director | 18 Jan 2011 - current |
|
John Harrington
Rd, Cheviot, 7384
Address used since 14 Jun 2012 |
Director | 26 Sep 2007 - 31 May 2020 |
|
Pierre Laurence Syben
Ahuriri, Napier, 4110
Address used since 29 Jun 2016
Rd Parnassus, 7384
Address used since 04 Jul 2019 |
Director | 18 Jan 2011 - 31 May 2020 |
|
John Michael Mckone
Rd 3, Amberley, 7483
Address used since 18 Jan 2011 |
Director | 18 Jan 2011 - 02 Aug 2017 |
|
Vaughan Alexander David Whyte
Woodend, Woodend, 7610
Address used since 18 Jan 2011 |
Director | 18 Jan 2011 - 29 Jun 2016 |
|
Alister Buchanan
125 West Road, Rd2, Hastings 4172,
Address used since 15 Jun 2009 |
Director | 26 Sep 2007 - 18 Jan 2011 |
|
John Michael Gilbert
Ramarama, Auckland,
Address used since 06 Mar 2006 |
Director | 06 Mar 2006 - 29 Oct 2007 |
| Previous address | Type | Period |
|---|---|---|
| C/- Stone Daly Limited, 4 Tavern Place, Greta Valley, 7387 | Registered & physical | 27 Jan 2011 - 08 Jul 2011 |
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 22 Jun 2009 - 27 Jan 2011 |
| C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 06 Mar 2006 - 22 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Mania Livestock Limited Shareholder NZBN: 9429038103285 Entity (NZ Limited Company) |
Christchurch 8013 |
23 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilding, Tim Individual |
Rd, Cheviot 7384 |
23 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Syben, Pierre Laurence Individual |
Ahuriri Napier 4110 |
18 Jan 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckone, John Michael Individual |
Rd 3 Amberley 7483 |
18 Jan 2011 - 22 Jun 2020 |
|
Whyte, Vaughan Alexander David Individual |
Woodend Woodend 7610 |
18 Jan 2011 - 22 Jun 2020 |
|
Buchanan, Alister Individual |
Rd4 Masterton |
23 Oct 2007 - 18 Jan 2011 |
|
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
06 Mar 2006 - 27 Jun 2010 | |
|
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
06 Mar 2006 - 27 Jun 2010 |
 |
Latitude 42 Limited 4 Tavern Place |
|
Waikari Health Care Limited 4 Tavern Drive |
|
Cheviot Community Health Centre (2013) Limited 4 Tavern Drive |
|
Medbury Irrigation Limited 4 Tavern Place |
|
T & J Penney Limited 4 Tavern Place |
|
Glassonberry Limited 4 Tavern Place |