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Massey Farms Limited

Type: NZ Limited Company (Ltd)
9429030152144
NZBN
4531861
Company Number
Registered
Company Status
A017110
Industry classification code
Chicken Farming - For Meat
Industry classification description
Current address
83b Ingram Road
Rd 3
Bombay 2579
New Zealand
Registered address used since 10 Jul 2020
98 Massey Road
Rd3
Pukekohe 2678
New Zealand
Physical & service address used since 13 Jul 2020

Massey Farms Limited was started on 10 Jul 2013 and issued a New Zealand Business Number of 9429030152144. This registered LTD company has been run by 1 director, named Simon Graham Thomas - an active director whose contract began on 10 Jul 2013.
As stated in our data (updated on 16 Mar 2024), this company uses 2 addresses: 98 Massey Road, Rd3, Pukekohe, 2678 (physical address),
98 Massey Road, Rd3, Pukekohe, 2678 (service address),
83B Ingram Road, Rd 3, Bombay, 2579 (registered address).
Up to 13 Jul 2020, Massey Farms Limited had been using 83B Ingram Road, Rd 3, Bombay as their physical address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 996 shares are held by 1 entity, namely:
Thomas, Simon Graham (an individual) located at Rd 3, Pukekohe postcode 2678.
Another group consists of 1 shareholder, holds 0.3 per cent shares (exactly 3 shares) and includes
Thomas, Simon Graham - located at Rd 3, Pukekohe.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Sinclair, Samantha, located at Rd 3, Pukekohe (an individual). Massey Farms Limited has been categorised as "Chicken farming - for meat" (ANZSIC A017110).

Addresses

Previous addresses

Address #1: 83b Ingram Road, Rd 3, Bombay, 2579 New Zealand

Physical address used from 10 Jul 2020 to 13 Jul 2020

Address #2: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 19 Dec 2014 to 10 Jul 2020

Address #3: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 10 Jul 2013 to 19 Dec 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 996
Individual Thomas, Simon Graham Rd 3
Pukekohe
2678
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Thomas, Simon Graham Rd 3
Pukekohe
2678
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sinclair, Samantha Rd 3
Pukekohe
2678
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Harrison Joel Rd 3
Pukekohe
2678
New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
1 Wesley Street
Pukekohe
2120
New Zealand
Individual Thomas, Emily Hannah Rd 3
Pukekohe
2678
New Zealand
Directors

Simon Graham Thomas - Director

Appointment date: 10 Jul 2013

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 26 Nov 2015

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