Mission Farm Limited was registered on 18 Apr 2013 and issued a business number of 9429030257542. The registered LTD company has been supervised by 3 directors: George Peter Shirtcliffe - an active director whose contract began on 18 Apr 2013,
Philippa Margaret Shirtcliffe - an active director whose contract began on 22 Nov 2022,
Janet Helen Robertshawe - an active director whose contract began on 22 Nov 2022.
According to BizDb's information (last updated on 05 Apr 2024), this company filed 1 address: Level 6, 38 Waring Taylor Street, Wellington, 6011 (category: registered, physical).
Up to 06 Oct 2020, Mission Farm Limited had been using Level 4, 99 Customhouse Quay, Wellington as their physical address.
BizDb found past names for this company: from 17 Apr 2013 to 30 Aug 2022 they were named Young Entrepreneurs Limited.
A total of 47600 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 47600 shares are held by 1 entity, namely:
Consilium Nominees Limited (an entity) located at Wellington Central, Wellington postcode 6011. Mission Farm Limited has been classified as "Book retailing" (business classification G424410).
Previous addresses
Address: Level 4, 99 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 09 Sep 2014 to 06 Oct 2020
Address: Level 9, 22 Willeston Street, Wellington, 6011 New Zealand
Registered & physical address used from 18 Apr 2013 to 09 Sep 2014
Basic Financial info
Total number of Shares: 47600
Annual return filing month: August
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 47600 | |||
Entity (NZ Limited Company) | Consilium Nominees Limited Shareholder NZBN: 9429039604965 |
Wellington Central Wellington 6011 New Zealand |
18 Apr 2013 - |
George Peter Shirtcliffe - Director
Appointment date: 18 Apr 2013
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 18 Apr 2013
Philippa Margaret Shirtcliffe - Director
Appointment date: 22 Nov 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 22 Nov 2022
Janet Helen Robertshawe - Director
Appointment date: 22 Nov 2022
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 22 Nov 2022
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