General information
My Farmer World Limited
Type: NZ Limited Company (Ltd)9429041542866
New Zealand Business Number
5537207
Company Number
Registered
Company Status
M691055 - Technology Research Activities
Industry classification codes with description
My Farmer World Limited (issued an NZ business identifier of 9429041542866) was incorporated on 15 Dec 2014. 2 addresses are in use by the company: 35A Ayr Street, Parnell, Auckland, 1052 (type: physical, service). 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 16 Nov 2018. 1822243 shares are issued to 24 shareholders who belong to 24 shareholder groups. The first group includes 1 entity and holds 13245 shares (0.73% of shares), namely:
Kiwi Fertiliser Company Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800. When considering the second group, a total of 1 shareholder holds 2.09% of all shares (exactly 38085 shares); it includes
Gallagher Group Limited (an entity) - located at Melville, Hamilton. The third group of shareholders, share allocation (31889 shares, 1.75%) belongs to 1 entity, namely:
Probity Functions Limited, located at Devonport, Auckland (an entity). "Technology research activities" (ANZSIC M691055) is the classification the Australian Bureau of Statistics issued to My Farmer World Limited. Our database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35a Ayr Street, Parnell, Auckland, 1052 | Registered | 16 Nov 2018 |
| 35a Ayr Street, Parnell, Auckland, 1052 | Physical & service | 22 May 2020 |
Contact info
64 21 687417
Phone (Phone)
berri.schroder@myfarmerworld.co.nz
Email
berrischroder@gmail.com
Email
www.myfarmerworld.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Berri Schroder
Parnell, Auckland, 1052
Address used since 15 Dec 2014 |
Director | 15 Dec 2014 - current |
|
Ronald Mallcom Mclean
Otorohanga, Otorohanga, 3900
Address used since 12 Oct 2020 |
Director | 12 Oct 2020 - current |
|
Stephen John Goodger
Devonport, Auckland, 0624
Address used since 02 Nov 2018 |
Director | 02 Nov 2018 - 13 Jul 2020 |
Addresses
Principal place of activity
| 35a Ayr Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 15 Dec 2014 - 16 Nov 2018 |
| 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 15 Dec 2014 - 22 May 2020 |
Financial Data
Financial info
1822243
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13245
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwi Fertiliser Company Limited Shareholder NZBN: 9429031880541 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
29 Mar 2021 - current |
Shares Allocation #2 Number of Shares: 38085
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallagher Group Limited Shareholder NZBN: 9429040076591 Entity (NZ Limited Company) |
Melville Hamilton 3206 |
05 Apr 2020 - current |
Shares Allocation #3 Number of Shares: 31889
| Shareholder Name | Address | Period |
|---|---|---|
|
Probity Functions Limited Shareholder NZBN: 9429039564221 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
27 Mar 2018 - current |
Shares Allocation #4 Number of Shares: 93372
| Shareholder Name | Address | Period |
|---|---|---|
|
Gravity Investments Other (Other) |
Parnell Auckland 1052 |
26 Mar 2022 - current |
Shares Allocation #5 Number of Shares: 61956
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooker, Stephen Individual |
Parnell Auckland 1052 |
29 Mar 2021 - current |
Shares Allocation #6 Number of Shares: 6626
| Shareholder Name | Address | Period |
|---|---|---|
|
Stratford Other (Other) |
Parnell Auckland 1052 |
29 Mar 2021 - current |
Shares Allocation #7 Number of Shares: 138126
| Shareholder Name | Address | Period |
|---|---|---|
|
Mfw Management Shares Other (Other) |
Parnell Auckland 1052 |
29 Mar 2021 - current |
Shares Allocation #8 Number of Shares: 201556
| Shareholder Name | Address | Period |
|---|---|---|
|
Mfw Investment Other (Other) |
Parnell Auckland 1052 |
29 Mar 2021 - current |
Shares Allocation #9 Number of Shares: 6378
| Shareholder Name | Address | Period |
|---|---|---|
|
Grigg, Terry Individual |
Albert Park Victoria 3206 |
29 Mar 2021 - current |
Shares Allocation #10 Number of Shares: 17129
| Shareholder Name | Address | Period |
|---|---|---|
|
Ga Products Trust Other (Other) |
Parnell Auckland 1052 |
29 Mar 2021 - current |
Shares Allocation #11 Number of Shares: 375018
| Shareholder Name | Address | Period |
|---|---|---|
|
Gravity Trust Other (Other) |
Parnell Auckland 1052 |
29 Mar 2021 - current |
Shares Allocation #12 Number of Shares: 96663
| Shareholder Name | Address | Period |
|---|---|---|
|
Lvl Trust Other (Other) |
Parnell Auckland 1052 |
29 Mar 2021 - current |
Shares Allocation #13 Number of Shares: 6560
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Phillip Individual |
Crawley Western Australia 6009 |
06 Apr 2020 - current |
Shares Allocation #14 Number of Shares: 13302
| Shareholder Name | Address | Period |
|---|---|---|
|
Family Trust, Jencal Individual |
Ilam Christchurch 8041 |
05 Apr 2020 - current |
Shares Allocation #15 Number of Shares: 5831
| Shareholder Name | Address | Period |
|---|---|---|
|
Farming, Shamrock Individual |
Rd2 Westport 7892 |
05 Apr 2020 - current |
Shares Allocation #16 Number of Shares: 27347
| Shareholder Name | Address | Period |
|---|---|---|
|
Squire, Roger And Mary Individual |
Greenwood Village Colorado 8011 |
05 Apr 2020 - current |
Shares Allocation #17 Number of Shares: 33165
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust, Ghurka Individual |
Te Atatu Peninsula Auckland 0610 |
05 Apr 2020 - current |
Shares Allocation #18 Number of Shares: 125006
| Shareholder Name | Address | Period |
|---|---|---|
|
Snodgrass, Russell Individual |
Tauranga 3110 |
05 Apr 2020 - current |
Shares Allocation #20 Number of Shares: 145779
| Shareholder Name | Address | Period |
|---|---|---|
|
Rovnyi, Alexandre Individual |
Rd 2 Ruakaka 0582 |
05 Apr 2020 - current |
Shares Allocation #21 Number of Shares: 25511
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodger, Stephen John Individual |
Devonport Auckland 0624 |
05 Apr 2020 - current |
Shares Allocation #22 Number of Shares: 145779
| Shareholder Name | Address | Period |
|---|---|---|
|
Schroder, Berri Director |
Parnell Auckland 1052 |
15 Dec 2014 - current |
Shares Allocation #23 Number of Shares: 6371
| Shareholder Name | Address | Period |
|---|---|---|
|
Squire, Michael Individual |
Landmark Way Colorado 8011 |
29 Mar 2021 - current |
Shares Allocation #24 Number of Shares: 6371
| Shareholder Name | Address | Period |
|---|---|---|
|
Squire Iii, Roger Individual |
Greenwood Village Colorado 8011 |
29 Mar 2021 - current |
Shares Allocation #25 Number of Shares: 4465
| Shareholder Name | Address | Period |
|---|---|---|
|
Cockburn, Murray Individual |
Gore Gore 9710 |
05 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waley-cohen, Robert Individual |
05 Apr 2020 - 29 Mar 2021 | |
|
Waley-cohen, Robert Individual |
05 Apr 2020 - 29 Mar 2021 | |
|
Waley-cohen, Robert Individual |
05 Apr 2020 - 29 Mar 2021 | |
|
Waley-cohen, Robert Individual |
05 Apr 2020 - 29 Mar 2021 |
Location
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