Anacott Farm Management Limited was launched on 03 May 2011 and issued an NZBN of 9429031110297. The registered LTD company has been supervised by 6 directors: Matthew John Stuart Mcphee - an active director whose contract began on 01 Jun 2011,
David Jules Mcphee - an active director whose contract began on 01 Jun 2011,
Felix James Green - an active director whose contract began on 01 Jun 2011,
Andrew Edward Milburn - an active director whose contract began on 01 Jun 2011,
Blair Don Hassall - an active director whose contract began on 01 Jun 2011.
According to BizDb's information (last updated on 28 Apr 2024), this company uses 1 address: 12 Ewan Place, Napier, 4122 (type: registered, service).
Until 24 Oct 2019, Anacott Farm Management Limited had been using 308 Queen Street East, Hastings as their registered address.
A total of 193 shares are allotted to 5 groups (5 shareholders in total). In the first group, 38 shares are held by 1 entity, namely:
D and K Mcphee Farming Limited (an entity) located at Ahuriri, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 7.77% shares (exactly 15 shares) and includes
Milburn, Andrew Edward - located at 154 Tai Hang Road, Hong Kong.
The third share allocation (10 shares, 5.18%) belongs to 1 entity, namely:
Buckall Investments Trustee Limited, located at Mount Eden, Auckland, Null (an entity).
Previous addresses
Address #1: 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 10 Oct 2017 to 24 Oct 2019
Address #2: 18 Napier Road, Havelock North, 4130 New Zealand
Physical & registered address used from 01 Jun 2016 to 10 Oct 2017
Address #3: 47 Perry Street, Masterton, 5810 New Zealand
Physical & registered address used from 17 Mar 2015 to 01 Jun 2016
Address #4: 47 Perry Street, Masterton, 5810 New Zealand
Physical & registered address used from 02 Jun 2011 to 17 Mar 2015
Address #5: 1st Floor, 43 Chapel Street, Masterton, 5810 New Zealand
Physical & registered address used from 03 May 2011 to 02 Jun 2011
Basic Financial info
Total number of Shares: 193
Annual return filing month: March
Annual return last filed: 01 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 38 | |||
| Entity (NZ Limited Company) | D And K Mcphee Farming Limited Shareholder NZBN: 9429031521604 |
Ahuriri Napier 4110 New Zealand |
03 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Director | Milburn, Andrew Edward |
154 Tai Hang Road Hong Kong Hong Kong SAR China |
03 Jun 2011 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Buckall Investments Trustee Limited Shareholder NZBN: 9429031086011 |
Mount Eden Auckland Null 1024 New Zealand |
03 Jun 2011 - |
| Shares Allocation #4 Number of Shares: 105 | |||
| Entity (NZ Limited Company) | M Mcphee Farming Limited Shareholder NZBN: 9429031522397 |
Taradale Napier 4112 New Zealand |
03 Jun 2011 - |
| Shares Allocation #5 Number of Shares: 25 | |||
| Director | Green, Felix James |
Singapore 298342 Singapore |
03 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mcphee, David Jules |
Dannevirke 4930 New Zealand |
03 Jun 2011 - 24 Jul 2013 |
| Individual | Gould, Brett |
Masterton Masterton 5810 New Zealand |
03 May 2011 - 03 Jun 2011 |
| Director | Brett Gould |
Masterton Masterton 5810 New Zealand |
03 May 2011 - 03 Jun 2011 |
| Individual | Mcphee, Kristy Lee |
Dannevirke Dannevirke 4930 New Zealand |
03 Jun 2011 - 24 Jul 2013 |
Matthew John Stuart Mcphee - Director
Appointment date: 01 Jun 2011
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Mar 2021
Address: 278 Ocean Drive, Singapore, 098450 Singapore
Address used since 09 Mar 2015
Address: Taradale, Napier, 4112 New Zealand
Address used since 17 Mar 2020
David Jules Mcphee - Director
Appointment date: 01 Jun 2011
Address: Rd 6, Napier, 4186 New Zealand
Address used since 03 Mar 2022
Address: Patoka Rd6, Napier, 4186 New Zealand
Address used since 14 Mar 2018
Address: Dannevirke, 4930 New Zealand
Address used since 01 Jun 2011
Felix James Green - Director
Appointment date: 01 Jun 2011
Address: Singapore, 298342 Singapore
Address used since 01 Mar 2021
Address: 259 Arcadia Road #03-04, Singapore, 289852 Singapore
Address used since 09 Mar 2015
Andrew Edward Milburn - Director
Appointment date: 01 Jun 2011
Address: 154 Tai Hang Road, Hong Kong, Hong Kong SAR China
Address used since 03 Mar 2022
Address: 154 Tai Hang Road, Hong Kong, Japan
Address used since 09 Mar 2015
Blair Don Hassall - Director
Appointment date: 01 Jun 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2011
Brett Gould - Director (Inactive)
Appointment date: 03 May 2011
Termination date: 01 Jun 2011
Address: Masterton, Masterton, 5810 New Zealand
Address used since 03 May 2011
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