General information
Farm Mapping Company Limited
Type: NZ Limited Company (Ltd)9429036352364
New Zealand Business Number
1235808
Company Number
Registered
Company Status
Farm Mapping Company Limited (issued an NZ business number of 9429036352364) was started on 20 Sep 2002. 4 addresses are currently in use by the company: Po Box 37, Waimate, Waimate, 7960 (type: postal, office). 4C Sefton Street East, Timaru, Timaru had been their registered address, up to 27 Nov 2017. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Francis, Susan Ann (a director) located at Rd 7, Waimate postcode 7977,
Qa Trustees 2012 Limited (an entity) located at Timaru, Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Francis, Susan Ann (a director) - located at Rd 7, Waimate. The Businesscheck data was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4c Sefton Street East, Timaru, Timaru, 7910 | Registered & physical & service | 27 Nov 2017 |
| Po Box 37, Waimate, Waimate, 7960 | Postal | 02 Aug 2024 |
| 4c Sefton Street East, Timaru, Timaru, 7910 | Office | 02 Aug 2024 |
Contact info
www.farmmapping.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Ann Francis
Rd 7, Waimate, 7977
Address used since 01 Jan 2020 |
Director | 20 Sep 2002 - current |
|
Susan Anne Francis
Rd 7, Waimate, 7977
Address used since 01 Jan 2020
Somerfield, Christchurch, 8024
Address used since 19 Dec 2017
Rd 7, Waimate, 7977
Address used since 19 Aug 2013 |
Director | 20 Sep 2002 - current |
|
Clifford John Francis
Rd 7, Waimate, 7977
Address used since 01 Jan 2020
Rd 7, Waimate, 7977
Address used since 19 Aug 2013
Somerfield, Christchurch, 8024
Address used since 19 Dec 2017 |
Director | 20 Sep 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4c Sefton Street East, Timaru, Timaru, 7910 | Registered & physical | 31 Mar 2014 - 27 Nov 2017 |
| 269 Stafford Street, Timaru, Timaru, 7910 | Physical & registered | 12 Jul 2012 - 31 Mar 2014 |
| 39 George Street, Timaru, 7910 | Registered & physical | 23 Aug 2011 - 12 Jul 2012 |
| Hc Partners Limited, 39 George Street, Timaru, 7910 | Registered & physical | 14 Sep 2010 - 23 Aug 2011 |
| Hubbard Churcher & Co, 39 George Street, Timaru 7910 | Physical & registered | 25 Jul 2008 - 14 Sep 2010 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Registered & physical | 08 Aug 2005 - 25 Jul 2008 |
| At The Offices Of Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Physical & registered | 20 Sep 2002 - 08 Aug 2005 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Susan Ann Director |
Rd 7 Waimate 7977 |
22 Jan 2025 - current |
|
Qa Trustees 2012 Limited Shareholder NZBN: 9429030878631 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
12 Nov 2012 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Susan Ann Director |
Rd 7 Waimate 7977 |
22 Jan 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Clifford John Individual |
R D 7 Waimate 7977 |
20 Sep 2002 - 19 Aug 2013 |
|
Francis, Clifford John Individual |
Somerfield Christchurch 8024 |
20 Sep 2002 - 19 Aug 2013 |
|
Francis, Clifford John Individual |
Somerfield Christchurch 8024 |
20 Sep 2002 - 19 Aug 2013 |
|
Francis, Susan Anne Individual |
R D 7 Waimate 7977 |
20 Sep 2002 - 22 Jan 2025 |
|
Francis, Susan Anne Individual |
Rd 7 Waimate 7977 |
20 Sep 2002 - 22 Jan 2025 |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
20 Sep 2002 - 06 Sep 2010 | |
|
Francis, Susan Anne Individual |
Somerfield Christchurch 8024 |
20 Sep 2002 - 22 Jan 2025 |
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 Entity |
06 Sep 2010 - 12 Nov 2012 | |
|
Francis, Clifford John Individual |
Somerfield Christchurch 8024 |
20 Sep 2002 - 19 Aug 2013 |
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 Entity |
06 Sep 2010 - 12 Nov 2012 | |
|
Francis, Clifford John Individual |
R D 7 Waimate 7977 |
20 Sep 2002 - 19 Aug 2013 |
|
Francis, Susan Anne Individual |
R D 7 Waimate 7977 |
20 Sep 2002 - 22 Jan 2025 |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
20 Sep 2002 - 06 Sep 2010 |
Location
Companies nearby
 |
Makikihi Fries Limited 4c Sefton Street East |
|
High Country Building Limited 4c Sefton Street East |
|
High Country Construction Limited 4c Sefton Street East |
|
Hunter Downs Water Limited 4e Sefton Street East |
|
Tekapo Rise Limited 4c Sefton Street East |
|
Symes Farming Limited 4c Sefton Street East |