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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Armitstead, Philip Jackson |
Rd 21 Stratford |
19 Oct 2005 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Lyon, Joshua Kieth |
Patea 4598 New Zealand |
05 Mar 2021 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Armitstead, David Paul |
Rd 21 Stratford |
19 Oct 2005 - |
Individual | Dazley, John Anthony |
Stratford New Zealand |
19 Oct 2005 - |
Individual | Armitstead, Carolyn Ellen |
Rd 21 Stratford |
19 Oct 2005 - |
Shares Allocation #4 Number of Shares: 400 | |||
Individual | Armitstead, Philip Jackson |
Rd 21 Stratford |
19 Oct 2005 - |
Individual | Turner, Alison Ann |
Rd 2 New Plymouth 4372 New Zealand |
19 Oct 2005 - |
Individual | Armitstead, Pamela Maree |
Rd 21 Stratford |
19 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | McMillan, Neil Thomas |
Rd 2 Patea 4598 New Zealand |
19 Oct 2005 - 10 Jun 2019 |
Director | Lyon, Joshua Keith |
Rd 2 Patea 4598 New Zealand |
10 Jun 2019 - 05 Mar 2021 |
Individual | McMillan, Andrea Julie |
Rd 2 Patea 4598 New Zealand |
19 Oct 2005 - 10 Jun 2019 |
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
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