General information

Farmilo Farms Limited

Type: NZ Limited Company (Ltd)
9429037383749
New Zealand Business Number
1011523
Company Number
Registered
Company Status

Farmilo Farms Limited (NZBN 9429037383749) was started on 28 Jan 2000. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 563 A Matai Road, Rd 2, Matamata had been their registered address, up until 15 May 2018. 10 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (10% of shares), namely:
Farmilo, Rodney Owen (an individual) located at Rd 2, Matamata postcode 3472. When considering the second group, a total of 3 shareholders hold 80% of all shares (exactly 8 shares); it includes
Farmilo, Vera Lloyd (an individual) - located at Rd 2, Matamata,
Tompkins Wake Trustees Limited (an entity) - located at 430 Victoria Street, Hamilton,
Farmilo, Rodney Owen (an individual) - located at Rd 2, Matamata. Moving on to the 3rd group of shareholders, share allotment (1 share, 10%) belongs to 1 entity, namely:
Farmilo, Vera Lloyd, located at Rd 2, Matamata (an individual). Our information was updated on 24 Apr 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 Physical & registered & service 15 May 2018
Directors
Name and Address Role Period
Vera Lloyd Farmilo
Rd 2, Matamata, 3472
Address used since 26 Mar 2018
Matamata, 3472
Address used since 24 Aug 2015
Director 28 Jan 2000 - current
Rodney Owen Farmilo
Rd 2, Matamata, 3472
Address used since 27 Mar 2010
Director 28 Jan 2000 - current
Addresses
Previous address Type Period
563 A Matai Road, Rd 2, Matamata, 3472 Registered & physical 04 Dec 2008 - 15 May 2018
Saulbrey Road, R D 8, Hamilton Registered 27 Mar 2001 - 04 Dec 2008
218 Old Te Aroha Road, R D 3, Matamata Physical 27 Mar 2001 - 04 Dec 2008
Saulbrey Road, R D 8, Hamilton Physical 27 Mar 2001 - 27 Mar 2001
Saulbrey Road, R D 8, Hamilton Registered 12 Apr 2000 - 27 Mar 2001
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Farmilo, Rodney Owen
Individual
Rd 2
Matamata
3472
28 Jan 2000 - current
Shares Allocation #2 Number of Shares: 8
Shareholder Name Address Period
Farmilo, Vera Lloyd
Individual
Rd 2
Matamata
3472
18 Mar 2005 - current
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Entity (NZ Limited Company)
430 Victoria Street
Hamilton
18 Mar 2005 - current
Farmilo, Rodney Owen
Individual
Rd 2
Matamata
3472
18 Mar 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Farmilo, Vera Lloyd
Individual
Rd 2
Matamata
3472
28 Jan 2000 - current
Location
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