General information
Global Farming Limited
Type: NZ Limited Company (Ltd)9429036644643
New Zealand Business Number
1185380
Company Number
Registered
Company Status
Global Farming Limited (issued an NZ business identifier of 9429036644643) was launched on 30 Jan 2002. 1 address is in use by the company: Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 17, 34 Shortland Street, Auckland had been their registered address, up until 22 Jun 2018. 500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500000 shares (100 per cent of shares), namely:
Consul Holdings Limited (an entity) located at 3 Caro Street, Hamilton postcode 3204. The Businesscheck information was last updated on 21 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 22 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick William Frank Wilson
Remuera, Auckland, 1050
Address used since 14 Jan 2021
Metropolis, 1 Courthouse Lane, Auckland, 1010
Address used since 18 Apr 2006 |
Director | 30 Jan 2002 - current |
|
Eric Charles Spencer
St Mary's Bay, Auckland,
Address used since 05 Dec 2003 |
Director | 30 Jan 2002 - 31 Oct 2005 |
|
Stuart Ian Chapman
10 Middleton Road, Remuera, Auckland,
Address used since 14 Feb 2005 |
Director | 30 Jan 2002 - 31 Oct 2005 |
|
Ian John Massy Wills
Oratia, Auckland,
Address used since 30 Jan 2002 |
Director | 30 Jan 2002 - 30 Sep 2005 |
|
Andrew Alexander Holliday
Devonport, Auckland,
Address used since 30 Jan 2002 |
Director | 30 Jan 2002 - 24 Feb 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 17, 34 Shortland Street, Auckland | Registered & physical | 01 Nov 2009 - 22 Jun 2018 |
| C/- Stace Hammond, Level 7 Tower Building, 45 Queen Street, Auckland | Physical | 31 Jan 2002 - 01 Nov 2009 |
| C/- Stace Hammond, Level 7 Tower Building, 45 Queen Street, Auckland | Registered | 30 Jan 2002 - 01 Nov 2009 |
Financial Data
Financial info
500000
Total number of Shares
October
Annual return filing month
26 Oct 2021
Annual return last filed
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Consul Holdings Limited Shareholder NZBN: 9429034215401 Entity (NZ Limited Company) |
3 Caro Street Hamilton 3204 |
04 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Consul Group Holdings Limited Shareholder NZBN: 9429036837526 Company Number: 1150337 Entity |
30 Jan 2002 - 27 Jun 2010 | |
|
Consul Group Holdings Limited Shareholder NZBN: 9429036837526 Company Number: 1150337 Entity |
30 Jan 2002 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 26 Oct 2021 |
| Name | Consul Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1794486 |
| Country of origin | NZ |
| Address |
3 Caro Street Hamilton 3204 |
Location
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