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Myfarm Trustee Limited

Type: NZ Limited Company (Ltd)
9429041399965
NZBN
5449621
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641940
Industry classification code
Portfolio Investment Management Service
Industry classification description
Current address
8 Manchester Square
Feilding
Feilding 4702
New Zealand
Registered & physical & service address used since 15 Sep 2014
8 Manchester Square
Feilding
Feilding 4702
New Zealand
Delivery & office address used since 25 Sep 2020

Myfarm Trustee Limited was started on 15 Sep 2014 and issued a number of 9429041399965. This registered LTD company has been managed by 4 directors: Brian Alexander Cloughley - an active director whose contract started on 15 Sep 2014,
Andrew Frederick Watters - an active director whose contract started on 15 Sep 2014,
Paul Robin Richardson - an active director whose contract started on 11 Sep 2015,
Philip Vernon Lough - an inactive director whose contract started on 11 Sep 2015 and was terminated on 01 Nov 2017.
According to our database (updated on 29 Mar 2024), this company registered 1 address: 8 Manchester Square, Feilding, Feilding, 4702 (type: delivery, office).
BizDb identified old names for this company: from 05 Sep 2014 to 26 Mar 2015 they were named Acf Nz Trustee Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Aginvest Holdings Limited (an entity) located at 8 Manchester Square, Feilding postcode 4702. Myfarm Trustee Limited is classified as "Portfolio investment management service" (ANZSIC K641940).

Addresses

Principal place of activity

8 Manchester Square, Feilding, Feilding, 4702 New Zealand

Contact info
64 6 3232954
12 Sep 2018 Phone
info@myfarm.co.nz
Email
accounts@myfarm.co.nz
25 Sep 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Aginvest Holdings Limited
Shareholder NZBN: 9429034573693
8 Manchester Square
Feilding
4702
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Agri Nominee 2 Limited
Shareholder NZBN: 9429030648814
Company Number: 3855557
Entity Agri Nominee 2 Limited
Shareholder NZBN: 9429030648814
Company Number: 3855557
Entity Aquila Capital Farms (nz) Limited
Shareholder NZBN: 9429030648814
Company Number: 3855557
Directors

Brian Alexander Cloughley - Director

Appointment date: 15 Sep 2014

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 30 Jun 2021

Address: Tauranga, 3110 New Zealand

Address used since 12 Sep 2018

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 15 Sep 2014

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 05 Sep 2017


Andrew Frederick Watters - Director

Appointment date: 15 Sep 2014

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 15 Sep 2014


Paul Robin Richardson - Director

Appointment date: 11 Sep 2015

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 11 Sep 2015


Philip Vernon Lough - Director (Inactive)

Appointment date: 11 Sep 2015

Termination date: 01 Nov 2017

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 11 Sep 2015

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