Ag Farming Limited was registered on 12 Mar 2004 and issued an NZ business number of 9429035509370. The registered LTD company has been managed by 1 director, named Eric Martin Van Der Velden - an active director whose contract began on 12 Mar 2004.
According to BizDb's database (last updated on 24 Mar 2024), the company filed 1 address: 51 Morrison Drive, Warkworth, 0910 (category: physical, registered).
Up to 27 Mar 2013, Ag Farming Limited had been using Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth as their registered address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 999 shares are held by 2 entities, namely:
Van Der Velden, Eric Martin (an individual) located at Rd 7, Dannevirke postcode 4977,
Chapman, John Patrick (an individual) located at Family Trust, 51 Morrison Drive, Warkworth postcode 0910.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Van Der Velden, Eric Martin - located at Rd 7, Dannevirke.
Previous addresses
Address #1: Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth New Zealand
Registered & physical address used from 14 Apr 2009 to 27 Mar 2013
Address #2: Bavage Chapman Limited, Chartered Accountants, 142 Rodney Street, Wellsford
Physical & registered address used from 12 Mar 2004 to 14 Apr 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Van Der Velden, Eric Martin |
Rd 7 Dannevirke 4977 New Zealand |
12 Mar 2004 - |
Individual | Chapman, John Patrick |
Family Trust 51 Morrison Drive, Warkworth 0910 New Zealand |
12 Mar 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Van Der Velden, Eric Martin |
Rd 7 Dannevirke 4977 New Zealand |
12 Mar 2004 - |
Eric Martin Van Der Velden - Director
Appointment date: 12 Mar 2004
Address: Rd 7, Dannevirke, 4977 New Zealand
Address used since 20 Feb 2015
Rodney Marine Limited
51 Morrison Drive
T.h Construction Limited
51 Morrison Drive
Vallance Family Trustees Limited
51 Morrison Drive
Rural Design (1984) Limited
51a Morrison Drive
Dags Limited
51 Morrison Drive
Talbot Dance Academy Limited
51 Morrison Drive