General information
Farmlands Fuel Limited
Type: NZ Limited Company (Ltd)9429037280352
New Zealand Business Number
1031413
Company Number
Registered
Company Status
Farmlands Fuel Limited (issued a New Zealand Business Number of 9429037280352) was launched on 18 Apr 2000. 4 addresses are in use by the company: Po Box 271, Christchurch, 8140 (type: postal, office). Suite D, 1 Radcliffe Road, Belfast, Christchurch had been their registered address, up until 12 Jan 2016. Farmlands Fuel Limited used other aliases, namely: Crt Fuel Limited from 27 Nov 2007 to 01 Jul 2013, Farmdirect Limited (18 Apr 2000 to 27 Nov 2007). 790200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 790200 shares (100% of shares), namely:
Farmlands Co-Operative Society Limited (an other) located at Burnside, Christchurch postcode 8053. The Businesscheck information was updated on 10 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 |
| Po Box 271, Christchurch, 8140 | Postal | 02 Mar 2022 |
| 535 Wairakei Road, Burnside, Christchurch, 8053 | Office | 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
Ponsonby, Auckland, 1011
Address used since 29 Jun 2018
Clifton, Christchurch, 8081
Address used since 11 Nov 2019 |
Director | 29 Jun 2018 - 03 Mar 2023 |
|
Lachlan John Campbell Johnstone
Rd 2, Pukekohe, 2677
Address used since 02 Apr 2013 |
Director | 02 Apr 2013 - 29 Jun 2018 |
|
Robert James Hewett
Rd 3, Lawrence, 9593
Address used since 02 Dec 2015 |
Director | 02 Dec 2015 - 29 Jun 2018 |
|
Donald Gordon Mcfarlane
Geraldine, Geraldine, 7930
Address used since 02 Apr 2013 |
Director | 02 Apr 2013 - 07 Nov 2017 |
|
John James Foley
Rd 6c, Oamaru, 9491
Address used since 08 Apr 2014 |
Director | 08 Apr 2014 - 01 Nov 2016 |
|
Brent Andrew Esler
Rd 6, Rangiora, 7476
Address used since 28 Nov 2012 |
Director | 07 Oct 2003 - 20 Feb 2015 |
|
Mark Andrew Mchardy
Lyttelton, Christchurch, 8082
Address used since 06 Jun 2006 |
Director | 06 Jun 2006 - 02 Apr 2013 |
|
Donald Gordon Mcfarlane
Orton, Temuka,
Address used since 18 Apr 2000 |
Director | 18 Apr 2000 - 06 Jun 2006 |
|
David Scott Ferraby
Po Box 124, Seddon,
Address used since 07 Oct 2003 |
Director | 07 Oct 2003 - 06 Jun 2006 |
|
Murray Richard Halstead
Rd 4, Invercargill,
Address used since 07 Oct 2003 |
Director | 07 Oct 2003 - 06 Jun 2006 |
|
Peter Charles Gow
R D 2, Otautau,
Address used since 22 Oct 2002 |
Director | 22 Oct 2002 - 17 Oct 2003 |
|
Richie James Smith
Timaru,
Address used since 18 Apr 2000 |
Director | 18 Apr 2000 - 07 Oct 2003 |
|
John Bassett Morten
R D 2, Darfield,
Address used since 22 Oct 2002 |
Director | 22 Oct 2002 - 07 Oct 2003 |
|
Murray James Taggart
Rd, Oxford,
Address used since 22 Oct 2002 |
Director | 22 Oct 2002 - 07 Oct 2003 |
|
Maryann Louise Macpherson
Dacre, Invercargill,
Address used since 18 Apr 2000 |
Director | 18 Apr 2000 - 22 Oct 2002 |
|
Mervyn Stanley Cook
Invercargill,
Address used since 18 Apr 2000 |
Director | 18 Apr 2000 - 22 Oct 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 535 Wairakei Road, Burnside, Christchurch, 8053 | Office | 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 | Registered | 17 Sep 2014 - 12 Jan 2016 |
| Suite D, 1 Radcliffe Road, Belfast, Christchurch, 8051 | Physical | 17 Sep 2014 - 27 Jan 2016 |
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 26 Mar 2013 - 17 Sep 2014 |
| Polson Higgs, 139 Moray Pl, Dunedin | Registered & physical | 01 Nov 2006 - 26 Mar 2013 |
| 74 The Bay Hill, Timaru | Registered & physical | 18 Apr 2000 - 01 Nov 2006 |
Financial Data
Financial info
790200
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: 790200
| 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 |
|
Axis Society Limited Other |
29 Mar 2004 - 27 Jun 2010 | |
|
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 |
29 Mar 2004 - 18 Mar 2013 | |
|
Null - Axis Society Limited Other |
29 Mar 2004 - 27 Jun 2010 | |
|
Combined Rural Traders Society Limited Company Number: 225946 Entity |
29 Mar 2004 - 18 Mar 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Farmlands Co-operative Society Limited |
| Type | Indust_prov_society |
| Ultimate Holding Company Number | 225946 |
| Country of origin | NZ |
Location
Companies nearby
 |
Farmlands Finance 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 |