General information

Ag Farming Limited

Type: NZ Limited Company (Ltd)
9429035509370
New Zealand Business Number
1488499
Company Number
Registered
Company Status

Ag Farming Limited (NZBN 9429035509370) was started on 12 Mar 2004. 4 addresses are in use by the company: 51 Morrison Drive, Warkworth, 0910 (type: physical, registered). Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth had been their registered address, up until 27 Mar 2013. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9% of shares), namely:
Van Der Velden, Eric Martin (an individual) located at Rd 7, Dannevirke postcode 4977,
Chapman, John Patrick (an individual) located at Family Trust, 51 Morrison Drive, Warkworth postcode 0910. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Van Der Velden, Eric Martin (an individual) - located at Rd 7, Dannevirke. Businesscheck's data was last updated on 24 Mar 2024.

Current address Type Used since
Bavage Chapman Limited, 51 Morrison Drive, Warkworth, 0910 Other (Address For Share Register) & shareregister (Address For Share Register) 19 Mar 2013
51 Morrison Drive, Warkworth, 0910 Physical & registered & service 27 Mar 2013
Directors
Name and Address Role Period
Eric Martin Van Der Velden
Rd 7, Dannevirke, 4977
Address used since 20 Feb 2015
Director 12 Mar 2004 - current
Addresses
Previous address Type Period
Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth Registered & physical 14 Apr 2009 - 27 Mar 2013
Bavage Chapman Limited, Chartered Accountants, 142 Rodney Street, Wellsford Physical & registered 12 Mar 2004 - 14 Apr 2009
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Van Der Velden, Eric Martin
Individual
Rd 7
Dannevirke
4977
12 Mar 2004 - current
Chapman, John Patrick
Individual
Family Trust
51 Morrison Drive, Warkworth
0910
12 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Van Der Velden, Eric Martin
Individual
Rd 7
Dannevirke
4977
12 Mar 2004 - current
Location
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