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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 15000 | |||
Entity (NZ Limited Company) | Gbe Trustee Services Limited Shareholder NZBN: 9429036381791 |
Rd 6 Christchurch 7676 New Zealand |
04 Aug 1969 - |
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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