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Midwest Farms Limited

Type: NZ Limited Company (Ltd)
9429030282346
NZBN
4386909
Company Number
Registered
Company Status
111260311
GST Number
A014110
Industry classification code
Sheep Farming
Industry classification description
Current address
5 Lilburn Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 27 Apr 2021

Midwest Farms Limited was registered on 04 Apr 2013 and issued a number of 9429030282346. This registered LTD company has been run by 4 directors: Colin Reece Cashmore - an active director whose contract began on 04 Apr 2013,
Brent Edwards Flower - an active director whose contract began on 28 Aug 2013,
Richard Geoffrey Warren Austin - an active director whose contract began on 11 May 2019,
Peter Bryan Davis - an inactive director whose contract began on 28 Aug 2013 and was terminated on 23 Mar 2018.
According to BizDb's database (updated on 19 Mar 2024), this company uses 1 address: 5 Lilburn Street, Warkworth, Warkworth, 0910 (type: registered, physical).
Up until 27 Apr 2021, Midwest Farms Limited had been using 5 Lilburn Street, Warkworth, Warkworth as their registered address.
BizDb identified previous aliases for this company: from 02 Apr 2013 to 15 Apr 2013 they were named Keretu 2013 Limited.
A total of 1000 shares are allotted to 4 groups (7 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Cashmore, Marion Agnes (an individual) located at Rd 1, Russell postcode 0272.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Cashmore, Colin Reece - located at Rd 1, Russell.
The next share allocation (880 shares, 88%) belongs to 3 entities, namely:
Cashmore, Marion Agnes, located at Rd 1, Russell (an individual),
Austin, Richard Geoffrey Warren, located at Rd 1, Wanganui (an individual),
Cashmore, Colin Reece, located at Rd 1, Russell (a director). Midwest Farms Limited is classified as "Sheep farming" (ANZSIC A014110).

Addresses

Previous addresses

Address: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 05 Sep 2013 to 27 Apr 2021

Address: Packers Building, Queen St, Warkworth, 0000 New Zealand

Registered & physical address used from 04 Apr 2013 to 05 Sep 2013

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cashmore, Marion Agnes Rd 1
Russell
0272
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Cashmore, Colin Reece Rd 1
Russell
0272
New Zealand
Shares Allocation #3 Number of Shares: 880
Individual Cashmore, Marion Agnes Rd 1
Russell
0272
New Zealand
Individual Austin, Richard Geoffrey Warren Rd 1
Wanganui
4571
New Zealand
Director Cashmore, Colin Reece Rd 1
Russell
0272
New Zealand
Shares Allocation #4 Number of Shares: 20
Director Flower, Brent Edwards Rd 6
Raetihi
4696
New Zealand
Individual Flower, Nicola Susan Rd 6
Raetihi
4696
New Zealand
Directors

Colin Reece Cashmore - Director

Appointment date: 04 Apr 2013

Address: Rd 1, Russell, 0272 New Zealand

Address used since 04 Apr 2013


Brent Edwards Flower - Director

Appointment date: 28 Aug 2013

Address: Rd 6, Raetihi, 4696 New Zealand

Address used since 28 Aug 2013


Richard Geoffrey Warren Austin - Director

Appointment date: 11 May 2019

Address: Rd 1, Brunswick, 4571 New Zealand

Address used since 11 May 2019


Peter Bryan Davis - Director (Inactive)

Appointment date: 28 Aug 2013

Termination date: 23 Mar 2018

Address: Rd 10, Palmerston North, 4470 New Zealand

Address used since 28 Aug 2013

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