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Mission Farm Limited

Type: NZ Limited Company (Ltd)
9429030257542
NZBN
4407758
Company Number
Registered
Company Status
G424410
Industry classification code
Book Retailing
Industry classification description
Current address
Level 6
38 Waring Taylor Street
Wellington 6011
New Zealand
Registered & physical & service address used since 06 Oct 2020

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 47600
Entity (NZ Limited Company) Consilium Nominees Limited
Shareholder NZBN: 9429039604965
Wellington Central
Wellington
6011
New Zealand
Directors

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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