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Miller & Smith Farms Limited

Type: NZ Limited Company (Ltd)
9429030415423
NZBN
4152739
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
Unit H2, 18 Triton Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 20 Sep 2021
G2, 5 Orbit Drive
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 30 Nov 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 209
Director Smith, Christine Margaret Rd 6
Warkworth
0986
New Zealand
Director Smith, Lincoln John Rd 6
Warkworth
0986
New Zealand
Shares Allocation #2 Number of Shares: 76
Individual Flett, Alistair Mclellan Bucklands Beach
Auckland
2012
New Zealand
Individual Flett, Barbara Marie Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 47
Individual Freeman, Scott Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Petherick, Maree Elizabeth Merle Rd 1
Morrinsville
3371
New Zealand
Individual Petherick, Daniel Luke Rd 1
Morrinsville
3371
New Zealand
Shares Allocation #5 Number of Shares: 618
Entity (NZ Limited Company) Glenfield Investments Limited
Shareholder NZBN: 9429040687995
Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miller, William Thomson Castor Bay
Auckland
0620
New Zealand
Director William Thomson Miller Castor Bay
Auckland
0620
New Zealand
Directors

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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