General information
Power Farming Whakatane Limited
Type: NZ Limited Company (Ltd)9429039005366
New Zealand Business Number
541662
Company Number
Registered
Company Status
Power Farming Whakatane Limited (New Zealand Business Number 9429039005366) was launched on 08 Apr 1992. 2 addresses are currently in use by the company: 86 Thames Street, Morrinsville, 3300 (type: registered, physical). 1130 Pukaki Street, Rotorua had been their physical address, until 17 Aug 2022. Power Farming Whakatane Limited used more aliases, namely: Jacks Machinery (1992) Limited from 08 Apr 1992 to 27 Sep 2022. 25000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 25000 shares (100 per cent of shares), namely:
Power Farming Holdings Limited (an entity) located at Morrinsville postcode 3300. The Businesscheck information was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 86 Thames Street, Morrinsville, 3300 | Registered & physical & service | 17 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Joseph Campbell
Rd 4, Cambridge, 3496
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Geoffrey John Maber
Fairfield, Hamilton, 3214
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Stephen Charles Jacks
Rd 3, Whakatane, 3193
Address used since 01 Aug 2021
Whakatane, 3198
Address used since 19 Mar 2021
Ohiwa, Whakatane, 3198
Address used since 15 Feb 2016 |
Director | 08 Apr 1992 - 01 Aug 2022 |
|
Ross Lachlan Ferguson
Whakatane, 3120
Address used since 08 Apr 1992 |
Director | 08 Apr 1992 - 28 Mar 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1130 Pukaki Street, Rotorua, 3010 | Physical & registered | 23 Feb 2010 - 17 Aug 2022 |
| Spicer & Oppenheim, 1130 Puaki Street, Rotorua | Physical | 28 Feb 2001 - 28 Feb 2001 |
| Bdo Spicers Rotorua Ltd, 1130 Puaki Street, Rotorua | Physical | 28 Feb 2001 - 23 Feb 2010 |
| Spicer & Oppenheim, 1130 Pukaki Street, Rotorua | Registered | 28 Feb 2001 - 23 Feb 2010 |
| Spicer House, 22-24 Pukaki Street, Rotorua | Physical & registered | 09 Mar 1998 - 28 Feb 2001 |
| Spicer House, 22-24 Pukaki Street, (po Box 143), Rotorua | Registered | 04 May 1993 - 04 May 1993 |
| Jacks Machinery Building, State Highway 2, Whakatane | Registered | 04 May 1993 - 09 Mar 1998 |
Financial Data
Financial info
25000
Total number of Shares
March
Annual return filing month
23 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Power Farming Holdings Limited Shareholder NZBN: 9429040047126 Entity (NZ Limited Company) |
Morrinsville 3300 |
09 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacks, Stephen Charles Individual |
Rd 3 Whakatane 3193 |
08 Apr 1992 - 09 Aug 2022 |
|
Jacks, Victoria Individual |
Rd 3 Whakatane 3193 |
19 Mar 2021 - 09 Aug 2022 |
|
Jacks, Stephen Charles Individual |
Rd 3 Whakatane 3193 |
08 Apr 1992 - 09 Aug 2022 |
|
Ferguson, Ross Lachlan Individual |
Whakatane |
08 Apr 1992 - 02 Apr 2012 |
Location
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|
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|
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|
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