Malton Farm Limited was started on 04 May 1973 and issued an NZ business identifier of 9429031866774. This registered LTD company has been run by 1 director, named Ernest William Wilson - an active director whose contract began on 30 Nov 1991.
As stated in our data (updated on 29 Mar 2024), this company registered 1 address: 69 Newcastle Street, Riversdale, 9776 (types include: registered, physical).
Up until 10 Jan 2019, Malton Farm Limited had been using 3 Fairfield Street, Gore, Gore as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 333 shares are held by 2 entities, namely:
Wilson, Phillipa Jean (an individual) located at Rd 3, Gore postcode 9773,
Wilson, Ernest William (an individual) located at Gore, Gore postcode 9710.
Another group consists of 1 shareholder, holds 33.3 per cent shares (exactly 333 shares) and includes
Wilson, Ernest William - located at Gore, Gore.
Previous addresses
Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Registered & physical address used from 07 May 2018 to 10 Jan 2019
Address: 29 Medway Street, Gore, 9710 New Zealand
Registered & physical address used from 03 Apr 2017 to 07 May 2018
Address: 29 Medway Street, Gore, Gore, 9710 New Zealand
Registered & physical address used from 04 May 2015 to 03 Apr 2017
Address: 39 George Street, Timaru, 7910 New Zealand
Physical & registered address used from 24 Feb 2012 to 04 May 2015
Address: 39 George Street, Timaru, Timaru, 7910 New Zealand
Physical & registered address used from 11 Mar 2011 to 24 Feb 2012
Address: Hubbard Churcher & Co, 39 George Street, Timaru New Zealand
Registered & physical address used from 21 Mar 2005 to 11 Mar 2011
Address: 39 George Street, Timaru
Physical address used from 25 Feb 2000 to 25 Feb 2000
Address: C/- Hubbard Churcher & Co, Chartered Accountants, 39 George St, Timaru
Physical address used from 25 Feb 2000 to 21 Mar 2005
Address: C/o Hubbard Churcher & Co, 45 George St, Timaru
Registered address used from 27 Jun 1997 to 21 Mar 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Individual | Wilson, Phillipa Jean |
Rd 3 Gore 9773 New Zealand |
20 Apr 2020 - |
| Individual | Wilson, Ernest William |
Gore Gore 9710 New Zealand |
04 May 1973 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Individual | Wilson, Ernest William |
Gore Gore 9710 New Zealand |
04 May 1973 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Barbara Phyllis |
Gore Gore 9710 New Zealand |
04 May 1973 - 17 Apr 2020 |
| Individual | Hubbard, Allan James |
Timaru |
04 May 1973 - 16 Feb 2012 |
| Individual | Wilson, Phillippa Jean |
Rd 3 Gore 9773 New Zealand |
14 Jun 2013 - 20 Apr 2020 |
| Individual | Wilson, Barbara Phyllis |
Mossburn Southland New Zealand |
04 May 1973 - 17 Apr 2020 |
Ernest William Wilson - Director
Appointment date: 30 Nov 1991
Address: Gore, Gore, 9710 New Zealand
Address used since 28 Feb 2021
Address: Mossburn, 9747 New Zealand
Address used since 19 Feb 2016
Address: Mossburn, 9792 New Zealand
Address used since 02 Apr 2019
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