General information

Farmy Mcfarm Limited

Type: NZ Limited Company (Ltd)
9429045971419
New Zealand Business Number
6241571
Company Number
Registered
Company Status
L662070 - Holder Investor Farms And Farm Animals
Industry classification codes with description

Farmy Mcfarm Limited (NZBN 9429045971419) was started on 24 Feb 2017. 2 addresses are in use by the company: 66 Dromara Drive, Rotokauri, Rd 9, Hamilton, 3289 (type: physical, service). Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton had been their physical address, until 01 Sep 2020. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 285 shares (28.5% of shares), namely:
Corkill, Michael Martin (a director) located at Rd 9, Hamilton postcode 3289,
Eth (Cotton Corkill) Trustees Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. When considering the second group, a total of 2 shareholders hold 52.5% of all shares (exactly 525 shares); it includes
Eth (Cotton Corkill) Trustees Limited (an entity) - located at Hamilton Central, Hamilton,
Cotton, Annabel Mary (a director) - located at Rd 9, Hamilton. Next there is the 3rd group of shareholders, share allocation (190 shares, 19%) belongs to 1 entity, namely:
Cotton, David James Thompson, located at Remuera, Auckland (a director). "Holder investor farms and farm animals" (ANZSIC L662070) is the classification the ABS issued to Farmy Mcfarm Limited. Our data was updated on 09 Mar 2024.

Current address Type Used since
66 Dromara Drive, Rotokauri, Rd 9, Hamilton, 3289 Registered 31 Aug 2020
66 Dromara Drive, Rotokauri, Rd 9, Hamilton, 3289 Physical & service 01 Sep 2020
Contact info
64 27 2934091
Phone (Phone)
michael@merlinconsulting.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Martin Corkill
Rd 9, Hamilton, 3289
Address used since 24 Feb 2017
Director 24 Feb 2017 - current
Annabel Mary Cotton
Rd 9, Hamilton, 3289
Address used since 24 Feb 2017
Director 24 Feb 2017 - current
David James Thompson Cotton
Remuera, Auckland, 1050
Address used since 03 Apr 2019
Director 03 Apr 2019 - current
Addresses
Principal place of activity
66 Dromara Drive , Rotokauri, Rd 9 , Hamilton , 3289
Previous address Type Period
Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 Physical 22 Jun 2017 - 01 Sep 2020
Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 Registered 22 Jun 2017 - 31 Aug 2020
66 Dromara Drive, Rd 9, Hamilton, 3289 Registered & physical 24 Feb 2017 - 22 Jun 2017
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 285
Shareholder Name Address Period
Corkill, Michael Martin
Director
Rd 9
Hamilton
3289
24 Feb 2017 - current
Eth (cotton Corkill) Trustees Limited
Shareholder NZBN: 9429048691482
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
08 Nov 2020 - current
Shares Allocation #2 Number of Shares: 525
Shareholder Name Address Period
Eth (cotton Corkill) Trustees Limited
Shareholder NZBN: 9429048691482
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
08 Nov 2020 - current
Cotton, Annabel Mary
Director
Rd 9
Hamilton
3289
24 Feb 2017 - current
Shares Allocation #3 Number of Shares: 190
Shareholder Name Address Period
Cotton, David James Thompson
Director
Remuera
Auckland
1050
08 Nov 2020 - current

Historic shareholders

Shareholder Name Address Period
Lewislegal Trustees 2009 Limited
Shareholder NZBN: 9429032363906
Company Number: 2215541
Entity
Cambridge
3434
24 Feb 2017 - 08 Nov 2020
Lewislegal Trustees 2009 Limited
Shareholder NZBN: 9429032363906
Company Number: 2215541
Entity
Cambridge
3434
24 Feb 2017 - 08 Nov 2020
Lewislegal Trustees 2009 Limited
Shareholder NZBN: 9429032363906
Company Number: 2215541
Entity
Cambridge
3434
24 Feb 2017 - 08 Nov 2020
Lewislegal Trustees 2009 Limited
Shareholder NZBN: 9429032363906
Company Number: 2215541
Entity
Cambridge
3434
24 Feb 2017 - 08 Nov 2020
Location
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