Myfarm Asset Management Gp Limited was incorporated on 30 Aug 2011 and issued a number of 9429030966918. The registered LTD company has been run by 4 directors: Brian Alexander Cloughley - an active director whose contract began on 30 Aug 2011,
Dryden Grant Rowan - an active director whose contract began on 30 Aug 2011,
Andrew Frederick Watters - an active director whose contract began on 30 Aug 2011,
Neil John Craig - an inactive director whose contract began on 30 Aug 2011 and was terminated on 03 Dec 2013.
As stated in our database (last updated on 21 Mar 2024), this company filed 1 address: 8 Manchester Square, Feilding, Feilding, 4702 (category: office, registered).
Up until 08 Mar 2012, Myfarm Asset Management Gp Limited had been using 714 Oropi Road, Rd 3, Tauranga as their physical address.
BizDb found other names used by this company: from 29 Aug 2011 to 03 Feb 2012 they were named Pdi Management Limited.
A total of 120 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Aginvest Holdings Limited (an entity) located at 8 Manchester Square, Feilding postcode 4702. Myfarm Asset Management Gp Limited was classified as "Business administrative service" (business classification N729110).
Principal place of activity
8 Manchester Square, Feilding, Feilding, 4702 New Zealand
Previous address
Address #1: 714 Oropi Road, Rd 3, Tauranga, 3173 New Zealand
Physical & registered address used from 30 Aug 2011 to 08 Mar 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 28 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Aginvest Holdings Limited Shareholder NZBN: 9429034573693 |
8 Manchester Square Feilding 4702 New Zealand |
23 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Agri Capital Services Limited Shareholder NZBN: 9429030986992 Company Number: 3510155 |
30 Aug 2011 - 23 Jan 2014 | |
| Entity | Agi Asset Management Limited Shareholder NZBN: 9429031510202 Company Number: 2505392 |
30 Aug 2011 - 23 Jan 2014 | |
| Entity | Agri Capital Services Limited Shareholder NZBN: 9429030986992 Company Number: 3510155 |
30 Aug 2011 - 23 Jan 2014 | |
| Entity | Agi Asset Management Limited Shareholder NZBN: 9429031510202 Company Number: 2505392 |
30 Aug 2011 - 23 Jan 2014 |
Ultimate Holding Company
Brian Alexander Cloughley - Director
Appointment date: 30 Aug 2011
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 30 Jun 2022
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 04 Mar 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Mar 2018
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 06 Dec 2012
Dryden Grant Rowan - Director
Appointment date: 30 Aug 2011
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 01 Feb 2021
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 30 Aug 2011
Andrew Frederick Watters - Director
Appointment date: 30 Aug 2011
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 30 Aug 2011
Neil John Craig - Director (Inactive)
Appointment date: 30 Aug 2011
Termination date: 03 Dec 2013
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 30 Aug 2011
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