Farmers Industries (New Zealand) Limited (issued an NZ business number of 9429040051444) was incorporated on 31 Aug 1978. 5 addresess are in use by the company: Po Box 4144, Mount Maunganui South, 3149 (type: postal, office). 142-144 Newton Road, Mt. Maunganui had been their physical address, until 05 Sep 2008. Farmers Industries (New Zealand) Limited used more names, namely: Fil Industries Limited from 31 Aug 1978 to 12 Nov 1997. 120000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120000 shares (100 per cent of shares), namely:
Gea Farm Technologies New Zealand Limited (an entity) located at Hamilton postcode 3204. Our information was updated on 26 Apr 2024.
Current address | Type | Used since |
---|---|---|
72 Portside Drive, Mount Maunganui | Registered & physical & service | 05 Sep 2008 |
Po Box 4144, Mount Maunganui South, 3149 | Postal | 06 Nov 2019 |
72 Portside Drive, Mount Maunganui, 3116 | Office & delivery | 06 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Dominic Jackson
Rd2, Cambridge, 3494
Address used since 22 Nov 2016 |
Director | 12 Nov 2012 - current |
Nicholas Michael Ramsden
Rd 1, Drury, 2577
Address used since 02 Dec 2016 |
Director | 02 Dec 2016 - current |
Taree Dawn Smith
Rd 9, Hamilton, 3289
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - 22 Jan 2020 |
Clinton Ray Brown
Beachlands, Auckland, 2018
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - 02 Dec 2016 |
Jamie Christopher Joseph Mikkelson
Rototuna, Hamilton, 3210
Address used since 20 Nov 2012 |
Director | 20 Nov 2012 - 08 Jun 2015 |
Vern Edward Foster
Eagle, Idaho, 83615
Address used since 13 Sep 2010 |
Director | 13 Sep 2010 - 10 Feb 2015 |
Gregory Bruce Mills
Rd 3, Morrinsville, 3373
Address used since 21 Jan 2011 |
Director | 21 Jan 2011 - 12 Nov 2012 |
Robert Hyatt Bard
Geneva, Illinois, 60134
Address used since 13 Sep 2010 |
Director | 13 Sep 2010 - 21 Jan 2011 |
Arthur Wilson Jordan
Mount Maunganui, 3116
Address used since 22 May 2003 |
Director | 23 Nov 1990 - 13 Sep 2010 |
David Godfrey Hancox
Rd 3, Oropi, Tauranga,
Address used since 23 Nov 1990 |
Director | 23 Nov 1990 - 13 Sep 2010 |
72 Portside Drive , Mount Maunganui , 3116 |
Previous address | Type | Period |
---|---|---|
142-144 Newton Road, Mt. Maunganui | Physical | 30 Jun 1997 - 05 Sep 2008 |
142-144 Newton Rd, Mount Maunganui | Registered | 30 Jun 1997 - 05 Sep 2008 |
Shareholder Name | Address | Period |
---|---|---|
Gea Farm Technologies New Zealand Limited Shareholder NZBN: 9429039178763 Entity (NZ Limited Company) |
Hamilton 3204 |
13 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Hancox, Loma Anne Individual |
Rd 3 Oropi, Tauranga |
23 Jun 2004 - 23 Jun 2004 |
Arthur Wilson Jordan Other |
23 Jun 2004 - 13 Sep 2010 | |
Hancox, David Godfrey Individual |
Rd 3 Oropi, Tauranga |
23 Jun 2004 - 23 Jun 2004 |
Peter A Mora Trustee Co Limited Shareholder NZBN: 9429038209413 Company Number: 832171 Entity |
23 Jun 2004 - 13 Sep 2010 | |
David Godfrey Hancox Other |
23 Jun 2004 - 13 Sep 2010 | |
Chemresearch Products Limited Shareholder NZBN: 9429040048338 Company Number: 197759 Entity |
31 Aug 1978 - 26 Jul 2005 | |
Jordan, Sandra Jacqueline Individual |
Mount Maunganui |
02 Apr 2007 - 13 Sep 2010 |
Chemresearch Products Limited Shareholder NZBN: 9429040048338 Company Number: 197759 Entity |
31 Aug 1978 - 26 Jul 2005 | |
Null - Arthur Wilson Jordan Other |
23 Jun 2004 - 13 Sep 2010 | |
Null - David Godfrey Hancox Other |
23 Jun 2004 - 13 Sep 2010 | |
Null - Loma Anne Hancox Other |
23 Jun 2004 - 13 Sep 2010 | |
Null - Maureen Veronica Hardwicke Other |
23 Jun 2004 - 13 Sep 2010 | |
Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 Entity |
23 Jun 2004 - 13 Sep 2010 | |
Loma Anne Hancox Other |
23 Jun 2004 - 13 Sep 2010 | |
Maureen Veronica Hardwicke Other |
23 Jun 2004 - 13 Sep 2010 | |
Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 Entity |
23 Jun 2004 - 13 Sep 2010 | |
Peter A Mora Trustee Co Limited Shareholder NZBN: 9429038209413 Company Number: 832171 Entity |
23 Jun 2004 - 13 Sep 2010 |
Effective Date | 21 Jul 1991 |
Name | Gea Group Aktiengesellschaft |
Type | Registered Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | DE |
Mount Joinery Limited 146 Newton Street |
|
Mj Galvin Limited 150 Maunganui Road |
|
Gaspro Mount Limited 129 Newton Street |
|
Steve Long Automotive Limited 134 Newton Street |
|
Ephraim Health Services Limited Flat 2, 130 Newton Street |
|
Fincorp 2011 Limited 32 Hewletts Road |