Shortcuts

Nzsf Waikato Farms Limited

Type: NZ Limited Company (Ltd)
9429043389803
NZBN
6140571
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
Level 12, 21 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 21 Oct 2016

Nzsf Waikato Farms Limited, a registered company, was registered on 21 Oct 2016. 9429043389803 is the business number it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company was categorised. This company has been supervised by 7 directors: Megan Dominque Glen - an active director whose contract started on 13 Oct 2020,
Brendon Alan Jones - an active director whose contract started on 22 Feb 2021,
Lucy Pamela Tagg - an active director whose contract started on 28 Mar 2022,
Megan Dominique Glen - an inactive director whose contract started on 13 Oct 2020 and was terminated on 28 Mar 2022,
William James Wallace Goodwin - an inactive director whose contract started on 18 Dec 2020 and was terminated on 22 Feb 2021.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Level 12, 21 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical).
One entity owns all company shares (exactly 31643805 shares) - Nzsf Rural Holdings Limited - located at 1010, Auckland Central, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 31643805

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 31643805
Entity (NZ Limited Company) Nzsf Rural Holdings Limited
Shareholder NZBN: 9429043388981
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

Guardians Of New Zealand Superannuation As Manager And Administrator Of The New Zealand Superannuation Fund
Name
Statutory Crown Entity
Type
NZ
Country of origin
Level 12, 21 Queen Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Megan Dominque Glen - Director

Appointment date: 13 Oct 2020

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 13 Oct 2020


Brendon Alan Jones - Director

Appointment date: 22 Feb 2021

Address: Morningside, Auckland, 1022 New Zealand

Address used since 22 Feb 2021


Lucy Pamela Tagg - Director

Appointment date: 28 Mar 2022

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 28 Mar 2022


Megan Dominique Glen - Director (Inactive)

Appointment date: 13 Oct 2020

Termination date: 28 Mar 2022

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 13 Oct 2020


William James Wallace Goodwin - Director (Inactive)

Appointment date: 18 Dec 2020

Termination date: 22 Feb 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 18 Dec 2020


Neil George Woods - Director (Inactive)

Appointment date: 21 Oct 2016

Termination date: 16 Dec 2020

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 21 Oct 2016


William James Wallace Goodwin - Director (Inactive)

Appointment date: 21 Oct 2016

Termination date: 13 Oct 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 21 Oct 2016

Nearby companies

Bucklands Beach Investments Limited
Level 6, 59 High Street

Maui Finance Limited
Level 10, 34 Shortland Street

Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street

Lzy Trustee Company Limited
Level 1, 2 Princes Street

New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street

Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street

Similar companies

Newings Dairy Products Limited
Unit 1a, Level 6, 87-89 Albert St,

Nzsf Canterbury Farms Limited
Level 12, 21 Queen Street

Nzsf Rural Holdings Limited
Level 12, 21 Queen Street

Nzsf Southland Farms Limited
Level 12, 21 Queen Street

Tercio Dairy Limited
Level 10, Hsbc Building

Waitapu Farms Limited
Level 2