Northland Farm Services Limited
Type: NZ Limited Company (Ltd)Northland Farm Services Limited (issued a business number of 9429038388361) was launched on 01 Dec 1995. 6 addresess are in use by the company: 10 Fairway Drive, Kerikeri, 0230 (type: physical, registered). 49 John Street, Whangarei had been their registered address, up to 23 Aug 2018. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 33 shares (33 per cent of shares), namely:
Rumsey, Jennifer Jane (an individual) located at Rd 9, Whangarei postcode 0179. As far as the second group is concerned, a total of 1 shareholder holds 17 per cent of all shares (17 shares); it includes
Shaw, Bronwyn Gwen (an individual) - located at Rd 3, Karikari Peninsula. Moving on to the third group of shareholders, share allocation (17 shares, 17%) belongs to 1 entity, namely:
Shaw, Garry Frederick, located at Rd 3, Karikari Peninsula (an individual). The Businesscheck data was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 49 John Street, Whangarei | Other (Address For Share Register) | 08 Oct 2007 |
| 10 Fairway Drive, Kerikeri, 0230 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 15 Aug 2018 |
| 10 Fairway Drive, Kerikeri, 0230 | Physical & registered & service | 23 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Garry Shaw
Rd 9, Whangarei, 0179
Address used since 13 Jun 2017 |
Director | 13 Jun 2017 - current |
|
Garry Frederick Shaw
Rd 3, Karikari Peninsula, 0483
Address used since 04 Apr 2022
Rd 4, Whangarei, 0174
Address used since 01 Apr 2016 |
Director | 07 Aug 1998 - 31 Aug 2022 |
|
Bronwyn Gwen Shaw
Rd 3, Karikari Peninsula, 0483
Address used since 04 Apr 2022
Rd 4, Whangarei, 0174
Address used since 01 Apr 2016 |
Director | 29 Mar 2001 - 31 Aug 2022 |
|
Colin Allan Porter
Whangarei,
Address used since 01 Dec 1995 |
Director | 01 Dec 1995 - 30 Mar 2001 |
|
Richard Ian Pittam
R D 1, Kamo,
Address used since 01 Dec 1995 |
Director | 01 Dec 1995 - 30 Mar 2001 |
| Previous address | Type | Period |
|---|---|---|
| 49 John Street, Whangarei | Registered & physical | 08 Oct 2007 - 23 Aug 2018 |
| C/-petherick Kennedy Ltd, 24 Rust Avenue, Whangarei | Registered & physical | 21 Oct 2005 - 08 Oct 2007 |
| Wynn Fraser Building, Cnr Cameron & Albert Streets, Whangarei | Physical | 01 Nov 2002 - 21 Oct 2005 |
| Withers And Co, 23 Neville Street, Warkworth | Registered | 01 Feb 2000 - 21 Oct 2005 |
| Kpmg Peat Marwick, 11th Floor, Kpmg Centre, 9 Princes Street, Auckland 1 | Registered | 18 May 1998 - 01 Feb 2000 |
| Withers And Co, 23 Neville Street, Warkworth | Physical | 18 May 1998 - 01 Nov 2002 |
| Kpmg Peat Marwick, 11th Floor, Kpmg Centre, 9 Princes Street, Auckland 1 | Physical | 18 May 1998 - 18 May 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rumsey, Jennifer Jane Individual |
Rd 9 Whangarei 0179 |
07 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Bronwyn Gwen Individual |
Rd 3 Karikari Peninsula 0483 |
01 Dec 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Garry Frederick Individual |
Rd 3 Karikari Peninsula 0483 |
01 Dec 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Grant Garry Individual |
R D 9 Whangarei |
24 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pittam, Deborah Jane Individual |
R D 1 Kamo |
01 Dec 1995 - 03 Apr 2006 |
|
Pittam, Richard Ian Individual |
R D 1 Kamo |
01 Dec 1995 - 03 Apr 2006 |
 |
Jr Plant & Equipment Limited 10 Fairway Drive |
|
Cook Family Trustee Limited 10 Fairway Drive |
|
Connemara Black Trustees Limited 10 Fairway Drive |
|
Seal Equities Limited 10 Fairway Drive |
|
Ww Trustee Services 2013 Limited 10 Fairway Drive |
|
D S A Northland Limited 10 Fairway Drive |