Midfield Farm Limited was registered on 28 May 2001 and issued a number of 9429036904105. The registered LTD company has been managed by 2 directors: Janine Erika Katharine Peters - an active director whose contract started on 28 May 2001,
Alister Clement Body - an active director whose contract started on 28 May 2001.
As stated in BizDb's database (last updated on 20 Oct 2024), this company filed 1 address: 29 Wallace Street, Motueka, Motueka, 7120 (type: registered, service).
Until 07 Apr 2021, Midfield Farm Limited had been using Level 2,, 161 Burnett Street, Ashburton as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Peters, Janine Erika Katharine (an individual) located at Rd 2, Upper Moutere postcode 7175.
Another group consists of 3 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Falloon Myers Trustees Ltd - located at 123 Burnett Street, Ashburton,
Peters, Janine Erika Katharine - located at Rd 2, Upper Moutere,
Body, Alister Clement - located at Rd 2, Upper Moutere.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Body, Alister Clement, located at Rd 2, Upper Moutere (an individual).
Previous addresses
Address #1: Level 2,, 161 Burnett Street, Ashburton, 7700 New Zealand
Registered & physical address used from 26 Jan 2021 to 07 Apr 2021
Address #2: 208 Havelock Street, Ashburton, 7700 New Zealand
Registered & physical address used from 01 Aug 2003 to 26 Jan 2021
Address #3: C/- Falloon Myers & Co Ltd, Chartered Accountants, 201-213 West Street, Ashburton
Registered & physical address used from 28 May 2001 to 01 Aug 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Peters, Janine Erika Katharine |
Rd 2 Upper Moutere 7175 New Zealand |
10 Mar 2004 - |
Shares Allocation #2 Number of Shares: 998 | |||
Other (Other) | Falloon Myers Trustees Ltd |
123 Burnett Street Ashburton 7700 New Zealand |
28 May 2001 - |
Individual | Peters, Janine Erika Katharine |
Rd 2 Upper Moutere 7175 New Zealand |
28 May 2001 - |
Individual | Body, Alister Clement |
Rd 2 Upper Moutere 7175 New Zealand |
28 May 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Body, Alister Clement |
Rd 2 Upper Moutere 7175 New Zealand |
10 Mar 2004 - |
Janine Erika Katharine Peters - Director
Appointment date: 28 May 2001
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 01 Mar 2021
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 01 Mar 2016
Alister Clement Body - Director
Appointment date: 28 May 2001
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 01 Mar 2021
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 01 Mar 2016
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