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Macarm Farms Limited

Type: NZ Limited Company (Ltd)
9429034489994
NZBN
1710569
Company Number
Registered
Company Status
Current address
1 Fenton Street
Stratford New Zealand
Registered & physical & service address used since 19 Oct 2005
C/o Thomson O'neil & Co
Solicitors
1 Fenton Street, Stratford
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 Oct 2005

Macarm Farms Limited, a registered company, was started on 19 Oct 2005. 9429034489994 is the New Zealand Business Number it was issued. The company has been managed by 8 directors: Pamela Maree Armitstead - an active director whose contract started on 19 Oct 2005,
Carolyn Ellen Armitstead - an active director whose contract started on 19 Oct 2005,
David Paul Armitstead - an active director whose contract started on 19 Oct 2005,
Philip Jackson Armitstead - an active director whose contract started on 19 Oct 2005,
Joshua Kieth Lyon - an active director whose contract started on 21 May 2019.
Last updated on 11 May 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 1 Fenton Street, Stratford (registered address),
C/O Thomson O'neil & Co, Solicitors, 1 Fenton Street, Stratford (other address),
1 Fenton Street, Stratford (physical address),
1 Fenton Street, Stratford (service address) among others.
A total of 1000 shares are allotted to 8 shareholders (4 groups). The first group is comprised of 50 shares (5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 300 shares (30 per cent). Lastly we have the next share allocation (250 shares 25 per cent) made up of 3 entities.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Armitstead, Philip Jackson Rd 21
Stratford
Shares Allocation #2 Number of Shares: 300
Individual Lyon, Joshua Kieth Patea
4598
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Armitstead, David Paul Rd 21
Stratford
Individual Dazley, John Anthony Stratford

New Zealand
Individual Armitstead, Carolyn Ellen Rd 21
Stratford
Shares Allocation #4 Number of Shares: 400
Individual Armitstead, Philip Jackson Rd 21
Stratford
Individual Turner, Alison Ann Rd 2
New Plymouth
4372
New Zealand
Individual Armitstead, Pamela Maree Rd 21
Stratford

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual McMillan, Neil Thomas Rd 2
Patea
4598
New Zealand
Director Lyon, Joshua Keith Rd 2
Patea
4598
New Zealand
Individual McMillan, Andrea Julie Rd 2
Patea
4598
New Zealand
Directors

Pamela Maree Armitstead - Director

Appointment date: 19 Oct 2005

Address: Rd 21, Stratford, 4391 New Zealand

Address used since 19 Oct 2005


Carolyn Ellen Armitstead - Director

Appointment date: 19 Oct 2005

Address: Rd 21, Stratford, 4391 New Zealand

Address used since 19 Oct 2005


David Paul Armitstead - Director

Appointment date: 19 Oct 2005

Address: Rd 21, Stratford, 4391 New Zealand

Address used since 19 Oct 2005


Philip Jackson Armitstead - Director

Appointment date: 19 Oct 2005

Address: Rd 21, Stratford, 4391 New Zealand

Address used since 19 Oct 2005


Joshua Kieth Lyon - Director

Appointment date: 21 May 2019

Address: Rd 2, Patea, 4598 New Zealand

Address used since 21 May 2019


Joshua Keith Lyon - Director

Appointment date: 21 May 2019

Address: Rd 2, Patea, 4598 New Zealand

Address used since 21 May 2019


Neil Thomas McMillan - Director (Inactive)

Appointment date: 19 Oct 2005

Termination date: 31 May 2019

Address: Rd 2, Patea, 4598 New Zealand

Address used since 01 Oct 2016


Andrea Julie McMillan - Director (Inactive)

Appointment date: 19 Oct 2005

Termination date: 31 May 2019

Address: Rd 2, Patea, 4598 New Zealand

Address used since 01 Oct 2016