General information

Next Farm Limited

Type: NZ Limited Company (Ltd)
9429042143253
New Zealand Business Number
5874655
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description

Next Farm Limited (issued an NZ business identifier of 9429042143253) was incorporated on 19 Jan 2016. 5 addresess are in use by the company: 104 Bond Street, Dunedin Central, Dunedin, 9016 (type: postal, office). 21868 shares are issued to 21 shareholders who belong to 18 shareholder groups. The first group consists of 1 entity and holds 1856 shares (8.49% of shares), namely:
Cawte, Hayden James (a director) located at Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 6.33% of all shares (1385 shares); it includes
Mcmahon, Jennifer (an individual) - located at Maori Hill, Dunedin. Moving on to the third group of shareholders, share allocation (2025 shares, 9.26%) belongs to 2 entities, namely:
Fennessy, Mary, located at Roslyn, Dunedin (an individual),
Fennessy, Peter Francis, located at Roslyn, Dunedin (an individual). "Software development service nec" (ANZSIC M700050) is the category the ABS issued to Next Farm Limited. Businesscheck's data was last updated on 24 Mar 2024.

Current address Type Used since
104 Bond Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 19 Jan 2016
104 Bond Street, Dunedin Central, Dunedin, 9016 Postal & office & delivery 28 May 2019
Contact info
64 27 2464630
Phone (Phone)
info@nextfarmltd.com
Email
http://www.next-farm.co.nz/
Website
Directors
Name and Address Role Period
Hayden James Cawte
Dunedin Central, Dunedin, 9016
Address used since 30 Apr 2017
Director 19 Jan 2016 - current
Simon Fleming Glennie
Rd 2, Mosgiel, 9092
Address used since 11 May 2017
Director 11 May 2017 - current
Stephanie Haworth
Maori Hill, Dunedin, 9010
Address used since 19 Mar 2018
Director 19 Mar 2018 - 29 Apr 2022
Aaron Furrer
Saint Kilda, Dunedin, 9012
Address used since 07 May 2018
Dunedin Central, Dunedin, 9016
Address used since 30 Oct 2017
Director 30 Oct 2017 - 31 Jul 2021
Hadyn James Barrett Craig
R.d. 3, Balclutha, 9273
Address used since 11 May 2017
Director 11 May 2017 - 20 Dec 2018
Rakesh Kant Pandey
Dunedin Central, Dunedin, 9016
Address used since 11 May 2017
Director 11 May 2017 - 06 Mar 2018
Steve Dawson
Oamaru, 9491
Address used since 19 Jan 2016
Director 19 Jan 2016 - 11 May 2017
Addresses
Principal place of activity
104 Bond Street , Dunedin Central , Dunedin , 9016
Financial Data
Financial info
21868
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1856
Shareholder Name Address Period
Cawte, Hayden James
Director
Dunedin
9016
19 Jan 2016 - current
Shares Allocation #2 Number of Shares: 1385
Shareholder Name Address Period
Mcmahon, Jennifer
Individual
Maori Hill
Dunedin
9010
26 Jun 2022 - current
Shares Allocation #3 Number of Shares: 2025
Shareholder Name Address Period
Fennessy, Mary
Individual
Roslyn
Dunedin
9010
26 Jun 2022 - current
Fennessy, Peter Francis
Individual
Roslyn
Dunedin
9010
18 Sep 2017 - current
Shares Allocation #4 Number of Shares: 585
Shareholder Name Address Period
Mcmahon, Julie
Individual
Maori Hill
Dunedin
9010
26 Jun 2022 - current
Shares Allocation #5 Number of Shares: 3035
Shareholder Name Address Period
Glennie, Simon Fleming
Director
Rd 2
Mosgiel
9092
18 Sep 2017 - current
Shares Allocation #6 Number of Shares: 605
Shareholder Name Address Period
Pacific Channel Nominees Limited
Shareholder NZBN: 9429045922442
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
19 Feb 2020 - current
Shares Allocation #7 Number of Shares: 5979
Shareholder Name Address Period
Tirotech Limited
Shareholder NZBN: 9429047591462
Entity (NZ Limited Company)
Mosgiel
Dunedin
9024
28 May 2023 - current
Shares Allocation #8 Number of Shares: 542
Shareholder Name Address Period
Next Farm Limited
Shareholder NZBN: 9429042143253
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
22 Mar 2022 - current
Shares Allocation #9 Number of Shares: 545
Shareholder Name Address Period
Kirk, Philip William
Individual
Mosgiel
Mosgiel
9024
21 Mar 2018 - current
Solomons Trustees 04 Limited
Shareholder NZBN: 9429046263667
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
20 Mar 2018 - current
Shares Allocation #10 Number of Shares: 1058
Shareholder Name Address Period
Mcconnon, Rosemary Sara
Individual
Roslyn
Dunedin
9010
08 Apr 2019 - current
Shares Allocation #11 Number of Shares: 772
Shareholder Name Address Period
Weidling, Carl Thomas
Individual
Maori Hill
Dunedin
9010
21 Nov 2017 - current
Haworth, Stephanie
Individual
Maori Hill
Dunedin
9010
21 Nov 2017 - current
Shares Allocation #12 Number of Shares: 376
Shareholder Name Address Period
Clark-reynolds, Melissa
Individual
Roseneath
Wellington
6011
21 Nov 2017 - current
Shares Allocation #13 Number of Shares: 485
Shareholder Name Address Period
Ishikawa, Rei
Individual
Belleknowes
Dunedin
9011
30 Oct 2017 - current
Shares Allocation #14 Number of Shares: 1820
Shareholder Name Address Period
Furrer, Aaron
Individual
Saint Kilda
Dunedin
9012
18 Sep 2017 - current
Shares Allocation #15 Number of Shares: 164
Shareholder Name Address Period
Isbister, Greg
Individual
Oamaru North
Oamaru
9400
19 Jan 2016 - current
Shares Allocation #16 Number of Shares: 157
Shareholder Name Address Period
Craig, Hadyn
Individual
Roslyn
Dunedin
9010
28 Apr 2021 - current
Shares Allocation #17 Number of Shares: 338
Shareholder Name Address Period
Byrne, Timothy John
Individual
18 Sep 2017 - current
Shares Allocation #18 Number of Shares: 141
Shareholder Name Address Period
Estate Of Rakesh Pandey (graham Phipps-black)
Other (Other)
Dunedin Central
Dunedin
9016
09 Jan 2020 - current

Historic shareholders

Shareholder Name Address Period
Kirk, Philip
Individual
Mosgiel
Mosgiel
9024
20 Mar 2018 - 21 Mar 2018
Pacific Channel Limited
Shareholder NZBN: 9429035027478
Company Number: 1588014
Entity
21 Nov 2017 - 16 Jan 2018
Pacific Channel Holdings Limited
Shareholder NZBN: 9429034130438
Company Number: 1812792
Entity
16 Jan 2018 - 19 Feb 2020
Ignite Investment Partners Limited
Shareholder NZBN: 9429043386932
Company Number: 6139491
Entity
Dunedin
9016
19 May 2017 - 28 Apr 2021
Ignite Investment Partners Limited
Shareholder NZBN: 9429043386932
Company Number: 6139491
Entity
Dunedin
9016
19 May 2017 - 28 Apr 2021
Pacific Channel Holdings Limited
Shareholder NZBN: 9429034130438
Company Number: 1812792
Entity
Auckland
1010
16 Jan 2018 - 19 Feb 2020
Ignite Investment Partners Limited
Shareholder NZBN: 9429043386932
Company Number: 6139491
Entity
Dunedin Central
Dunedin
9016
19 May 2017 - 28 Apr 2021
Ignite Investment Partners Limited
Shareholder NZBN: 9429043386932
Company Number: 6139491
Entity
Dunedin
9016
19 May 2017 - 28 Apr 2021
Ignite Investment Partners Limited
Shareholder NZBN: 9429043386932
Company Number: 6139491
Entity
Dunedin Central
Dunedin
9016
19 May 2017 - 28 Apr 2021
Mconnon, Rosemary Sara
Individual
Roslyn
Dunedin
9010
27 Feb 2018 - 08 Apr 2019
Pacific Channel Holdings Limited
Shareholder NZBN: 9429034130438
Company Number: 1812792
Entity
Auckland
1010
16 Jan 2018 - 19 Feb 2020
Pacific Channel Holdings Limited
Shareholder NZBN: 9429034130438
Company Number: 1812792
Entity
Auckland
1010
16 Jan 2018 - 19 Feb 2020
Dawson, Steve
Individual
4k Road
Oamaru
9494
19 Jan 2016 - 18 Oct 2017
Steve Dawson
Director
4k Road
Oamaru
9494
19 Jan 2016 - 18 Oct 2017
Pacific Channel Limited
Shareholder NZBN: 9429035027478
Company Number: 1588014
Entity
Auckland
1010
21 Nov 2017 - 16 Jan 2018
Mayfield Trust
Other
Mosgiel
Mosgiel
9024
21 Nov 2017 - 20 Mar 2018
Mconnon, Rosemary Sara
Individual
Roslyn
Dunedin
9010
27 Feb 2018 - 08 Apr 2019
Location
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