Miller & Smith Farms Limited, a registered company, was started on 05 Dec 2012. 9429030415423 is the number it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company was categorised. The company has been supervised by 4 directors: Kenneth James Miller - an active director whose contract started on 13 Sep 2013,
Christine Margaret Smith - an active director whose contract started on 13 Sep 2013,
Lincoln John Smith - an active director whose contract started on 13 Sep 2013,
William Thomson Miller - an inactive director whose contract started on 05 Dec 2012 and was terminated on 24 Jul 2022.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (type: registered, service).
Miller & Smith Farms Limited had been using Unit H2, 14-22 Triton Drive, Albany, North Shore City as their physical address until 20 Sep 2021.
A total of 1000 shares are allocated to 8 shareholders (5 groups). The first group consists of 209 shares (20.9 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 76 shares (7.6 per cent). Finally we have the third share allotment (47 shares 4.7 per cent) made up of 1 entity.
Previous addresses
Address #1: Unit H2, 14-22 Triton Drive, Albany, North Shore City, 0632 New Zealand
Physical & registered address used from 23 Aug 2017 to 20 Sep 2021
Address #2: 14-22 Triton Drive, Albany, North Shore City, 0757 New Zealand
Physical & registered address used from 05 Dec 2012 to 23 Aug 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 209 | |||
Director | Smith, Christine Margaret |
Rd 6 Warkworth 0986 New Zealand |
04 Jul 2014 - |
Director | Smith, Lincoln John |
Rd 6 Warkworth 0986 New Zealand |
04 Jul 2014 - |
Shares Allocation #2 Number of Shares: 76 | |||
Individual | Flett, Alistair Mclellan |
Bucklands Beach Auckland 2012 New Zealand |
04 Jul 2014 - |
Individual | Flett, Barbara Marie |
Bucklands Beach Auckland 2012 New Zealand |
04 Jul 2014 - |
Shares Allocation #3 Number of Shares: 47 | |||
Individual | Freeman, Scott |
Flagstaff Hamilton 3210 New Zealand |
04 Jul 2014 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Petherick, Maree Elizabeth Merle |
Rd 1 Morrinsville 3371 New Zealand |
04 Jul 2014 - |
Individual | Petherick, Daniel Luke |
Rd 1 Morrinsville 3371 New Zealand |
04 Jul 2014 - |
Shares Allocation #5 Number of Shares: 618 | |||
Entity (NZ Limited Company) | Glenfield Investments Limited Shareholder NZBN: 9429040687995 |
Rosedale Auckland 0632 New Zealand |
04 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Miller, William Thomson |
Castor Bay Auckland 0620 New Zealand |
05 Dec 2012 - 04 Jul 2014 |
Director | William Thomson Miller |
Castor Bay Auckland 0620 New Zealand |
05 Dec 2012 - 04 Jul 2014 |
Kenneth James Miller - Director
Appointment date: 13 Sep 2013
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 13 Sep 2013
Christine Margaret Smith - Director
Appointment date: 13 Sep 2013
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 13 Sep 2013
Lincoln John Smith - Director
Appointment date: 13 Sep 2013
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 13 Sep 2013
William Thomson Miller - Director (Inactive)
Appointment date: 05 Dec 2012
Termination date: 24 Jul 2022
Address: 9 Bayview Road, Browns Bay, 0630 New Zealand
Address used since 18 Sep 2020
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 05 Dec 2012
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