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Mistral Farm Limited

Type: NZ Limited Company (Ltd)
9429031483957
NZBN
2529368
Company Number
Registered
Company Status
Current address
Level 4,
7 Winston Ave, Papanui
Christchurch 8053
New Zealand
Physical & registered & service address used since 21 Oct 2019

Mistral Farm Limited, a registered company, was incorporated on 24 Jun 2010. 9429031483957 is the number it was issued. This company has been managed by 3 directors: Alphonsus Stanislaus Carroll - an active director whose contract started on 24 Jun 2010,
Matthew Joseph Harte - an active director whose contract started on 24 Jun 2010,
Duncan Paul Enersen - an inactive director whose contract started on 24 Jun 2010 and was terminated on 18 Sep 2015.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: Level 4,, 7 Winston Ave, Papanui, Christchurch, 8053 (category: physical, registered).
Mistral Farm Limited had been using 1 Princes Street, Paeroa as their physical address up until 21 Oct 2019.
A total of 956 shares are allocated to 3 shareholders (2 groups). The first group includes 691 shares (72.28 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 265 shares (27.72 per cent).

Addresses

Previous address

Address: 1 Princes Street, Paeroa, 3600 New Zealand

Physical & registered address used from 24 Jun 2010 to 21 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 956

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 691
Individual Burgess, Charolette Maree Rd 1
Whataroa
7886
New Zealand
Individual Carroll, Alphonsus Stanislaus Broomfield
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 265
Individual Harte, Matthew Joseph Rd 1
Waiheke Island
1971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Enersen, Shona Lee Rd 1
Hamilton
3281
New Zealand
Individual Enersen, Duncan Paul Rd 1
Hamilton
3281
New Zealand
Directors

Alphonsus Stanislaus Carroll - Director

Appointment date: 24 Jun 2010

Address: Broomfield, Christchurch, 8042 New Zealand

Address used since 11 Oct 2019

Address: Rd 1, Whataroa, 7886 New Zealand

Address used since 05 Feb 2016


Matthew Joseph Harte - Director

Appointment date: 24 Jun 2010

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 01 Apr 2012


Duncan Paul Enersen - Director (Inactive)

Appointment date: 24 Jun 2010

Termination date: 18 Sep 2015

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 01 Jun 2012

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