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Millburn Farm Limited

Type: NZ Limited Company (Ltd)
9429031939140
NZBN
127708
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 20 Jul 2017

Millburn Farm Limited, a registered company, was started on 10 Mar 1964. 9429031939140 is the NZBN it was issued. The company has been run by 4 directors: Heather Betty Middleton - an active director whose contract began on 06 Oct 2015,
Robyn Carolyn Hood - an active director whose contract began on 01 May 2018,
Gregory Carl Middleton - an inactive director whose contract began on 06 Oct 2015 and was terminated on 20 Apr 2018,
Carl Francis Middleton - an inactive director whose contract began on 26 Sep 1985 and was terminated on 03 Sep 2015.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (category: registered, physical).
Millburn Farm Limited had been using 73 Burnett Street, Ashburton as their physical address up to 20 Jul 2017.
A total of 2000 shares are allocated to 3 shareholders (3 groups). The first group includes 1200 shares (60 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 400 shares (20 per cent). Finally there is the next share allotment (400 shares 20 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 73 Burnett Street, Ashburton, 7700 New Zealand

Physical & registered address used from 12 Aug 2013 to 20 Jul 2017

Address: Capon & Madden, 73 Burnett Street, Ashburton

Registered & physical address used from 15 Aug 2000 to 15 Aug 2000

Address: Capon Madden Ltd, 73 Burnett Street, Ashburton New Zealand

Registered & physical address used from 15 Aug 2000 to 12 Aug 2013

Address: 201-203 West Street, Ashburton

Physical address used from 22 Jan 1999 to 15 Aug 2000

Address: 201-213 West Street, Ashburton

Registered address used from 22 Jan 1999 to 15 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1200
Individual Middleton, Heather Betty Rd 12
Rakaia
7782
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Hood, Robyn Carolyn Rd 12
Methven
7782
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Middleton, Gregory Carl Rd 12
Methven
7782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Middleton, Carl Francis Rd 12
Rakaia
7782
New Zealand
Directors

Heather Betty Middleton - Director

Appointment date: 06 Oct 2015

Address: Rd 12, Rakaia, 7782 New Zealand

Address used since 06 Oct 2015


Robyn Carolyn Hood - Director

Appointment date: 01 May 2018

Address: Rd 12, Rakaia, 7782 New Zealand

Address used since 04 May 2018


Gregory Carl Middleton - Director (Inactive)

Appointment date: 06 Oct 2015

Termination date: 20 Apr 2018

Address: Rd 12, Rakaia, 7782 New Zealand

Address used since 06 Oct 2015


Carl Francis Middleton - Director (Inactive)

Appointment date: 26 Sep 1985

Termination date: 03 Sep 2015

Address: Rd 12, Rakaia, 7782 New Zealand

Address used since 17 Aug 2011

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