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Farmec Limited

Type: NZ Limited Company (Ltd)
9429031901512
NZBN
131422
Company Number
Registered
Company Status
Current address
301 Buchanans Road
Rd 6
Christchurch 7676
New Zealand
Physical & service address used since 30 Aug 2013
301 Buchanans Road
Rd 6
Christchurch 7676
New Zealand
Registered address used since 12 Feb 2014
301 Buchanans Road
Rd 6
Christchurch 7676
New Zealand
Delivery address used since 02 Feb 2024

Farmec Limited, a registered company, was incorporated on 04 Aug 1969. 9429031901512 is the number it was issued. This company has been managed by 3 directors: Gary David Baker - an active director whose contract began on 07 Feb 2003,
Hendricus Wilhelmus Gisberts - an inactive director whose contract began on 19 Jan 1987 and was terminated on 07 Feb 2003,
Helena Johanna Gisberts - an inactive director whose contract began on 19 Jan 1987 and was terminated on 07 Feb 2003.
Updated on 21 Feb 2024, our data contains detailed information about 1 address: 301 Buchanans Road, Rd 6, Christchurch, 7676 (category: delivery, registered).
Farmec Limited had been using C/- Biz Accounting Solutions Ltd, 22 Foster Str, Riccarton, Christchurch as their registered address up until 12 Feb 2014.
Other names for this company, as we managed to find at BizDb, included: from 12 Apr 2013 to 10 Oct 2022 they were named Agquip Nz Limited, from 04 Aug 1969 to 12 Apr 2013 they were named H Gisberts Enterprises Limited.
A single entity owns all company shares (exactly 15000 shares) - Gbe Trustee Services Limited - located at 7676, Rd 6, Christchurch.

Addresses

Previous addresses

Address #1: C/- Biz Accounting Solutions Ltd, 22 Foster Str, Riccarton, Christchurch, 8149 New Zealand

Registered address used from 06 Mar 2012 to 12 Feb 2014

Address #2: C/- Agmech 652 Halswell Junction Road, Christchurch, 8025 New Zealand

Physical address used from 06 Mar 2012 to 30 Aug 2013

Address #3: C/-accounting Solutions Ltd, Level 1, 22 Foster Str, Riccarton, Christchurch New Zealand

Registered & physical address used from 29 Jun 2005 to 06 Mar 2012

Address #4: Accounting Solutions Ltd, 279 Cashel Street, Christchurch

Physical address used from 02 Mar 2005 to 29 Jun 2005

Address #5: Accounting Solutions Ltd, 279 Cashel Street, Christchurch

Registered address used from 20 May 2004 to 29 Jun 2005

Address #6: Accounting Solutions Ltd, 279 Cahsel Street, Christchurch

Physical address used from 20 May 2004 to 02 Mar 2005

Address #7: Warren Perriam - Chartered Accountant, 33 Sir William Pickering Drive, Christchurch

Registered address used from 28 Feb 2003 to 20 May 2004

Address #8: Warren Perriam - Chartered Accountant, 33 Sir William Pickering Drive, Christchurch

Physical address used from 28 Feb 2003 to 28 Feb 2003

Address #9: 2nd Floor, 137 Victoria Street, Christchurch

Physical address used from 05 Apr 2001 to 28 Feb 2003

Address #10: Marriott Allcock Winder Limited, 1st Floor, 130 Riccarton Road, Christchurch

Physical address used from 05 Apr 2001 to 05 Apr 2001

Address #11: Marriott Allcock Winder Limited, 130 Riccarton Road, Christchurch

Registered address used from 05 Apr 2001 to 28 Feb 2003

Address #12: C/ Murray Winder, 130 Riccarton Road, Christchurch

Registered address used from 21 Feb 2001 to 05 Apr 2001

Address #13: Murray Winder, 1st Floor, 130 Riccarton Road, Christchurch

Physical address used from 21 Feb 2001 to 05 Apr 2001

Address #14: 130 Riccarton Road, Christchurch

Registered address used from 09 Mar 1998 to 21 Feb 2001

Address #15: C/o Shanahan Winder Tomlin & Co, 130 Riccarton Road, Christchurch

Registered address used from 01 Mar 1994 to 09 Mar 1998

Contact info
64 21 347214
02 Feb 2024
sales@farmec.co.nz
02 Feb 2024 Email
office@fmc.net.nz
02 Feb 2024 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 15000
Entity (NZ Limited Company) Gbe Trustee Services Limited
Shareholder NZBN: 9429036381791
Rd 6
Christchurch
7676
New Zealand
Directors

Gary David Baker - Director

Appointment date: 07 Feb 2003

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 01 Aug 2013


Hendricus Wilhelmus Gisberts - Director (Inactive)

Appointment date: 19 Jan 1987

Termination date: 07 Feb 2003

Address: R.d.6, Christchurch,

Address used since 19 Jan 1987


Helena Johanna Gisberts - Director (Inactive)

Appointment date: 19 Jan 1987

Termination date: 07 Feb 2003

Address: R.d.6, Christchurch,

Address used since 19 Jan 1987

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