R J Mcmiken Farms Limited was started on 09 Oct 1981 and issued an NZBN of 9429032121124. The registered LTD company has been managed by 6 directors: Robert Anthony Kriletich - an active director whose contract began on 01 Apr 2011,
Robert Joseph Mcmiken - an inactive director whose contract began on 28 Nov 1991 and was terminated on 10 Sep 2020,
John Victor Imperatrice - an inactive director whose contract began on 28 Nov 1991 and was terminated on 04 Nov 2010,
Patrick John Hanna - an inactive director whose contract began on 21 Sep 2004 and was terminated on 15 Jun 2010,
Patrick John Hanna - an inactive director whose contract began on 17 May 1994 and was terminated on 18 Apr 1996.
As stated in our information (last updated on 23 Mar 2024), the company filed 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Up until 06 Dec 2013, R J Mcmiken Farms Limited had been using 17 Hall Street, Pukekohe as their registered address.
A total of 20000 shares are issued to 6 groups (8 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Mcmiken, Louise Imelda (an individual) located at Rd 3, Kerikeri postcode 0293.
The second group consists of 1 shareholder, holds 0.01% shares (exactly 2 shares) and includes
Moselen, Maria - located at Rd 5, Tuakau.
The 3rd share allotment (2 shares, 0.01%) belongs to 1 entity, namely:
Lynden, Rachael Mary, located at Rd 3, Cromwell (an individual).
Previous addresses
Address: 17 Hall Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 28 Nov 2012 to 06 Dec 2013
Address: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand
Registered & physical address used from 09 May 2006 to 28 Nov 2012
Address: C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Registered & physical address used from 14 Nov 2003 to 09 May 2006
Address: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Physical address used from 20 Nov 2002 to 14 Nov 2003
Address: C/-cooper White & Associates, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe
Physical address used from 16 Jun 1997 to 20 Nov 2002
Address: Cooper White & Associates, Roulston St, Pukekohe
Registered address used from 01 May 1997 to 14 Nov 2003
Basic Financial info
Total number of Shares: 20000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Mcmiken, Louise Imelda |
Rd 3 Kerikeri 0293 New Zealand |
09 Oct 1981 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Moselen, Maria |
Rd 5 Tuakau 2695 New Zealand |
09 Oct 1981 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Lynden, Rachael Mary |
Rd 3 Cromwell 9383 New Zealand |
09 Oct 1981 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Lynden, Rachael Mary |
Rd 3 Cromwell 9383 New Zealand |
09 Oct 1981 - |
Individual | Inder, Craig Wyles |
Karaka Papakura 2113 New Zealand |
17 Dec 2020 - |
Shares Allocation #5 Number of Shares: 2 | |||
Individual | Mcmiken, Jayne Frances |
Rd 5 Port Waikato 2695 New Zealand |
09 Oct 1981 - |
Shares Allocation #6 Number of Shares: 19892 | |||
Individual | Kriletich, Robert Anthony |
Clarks Beach Clarks Beach 2122 New Zealand |
30 May 2011 - |
Individual | Imperatrice, John Victor |
Remuera Auckland 1050 New Zealand |
09 Oct 1981 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcmiken, Robert Joseph |
Lisle Farm Road Pukekohe 2120 New Zealand |
09 Oct 1981 - 17 Dec 2020 |
Individual | Hanna, Patrick John |
Kohimarama Auckland New Zealand |
09 Oct 1981 - 30 May 2011 |
Robert Anthony Kriletich - Director
Appointment date: 01 Apr 2011
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Apr 2011
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 28 Nov 2019
Robert Joseph Mcmiken - Director (Inactive)
Appointment date: 28 Nov 1991
Termination date: 10 Sep 2020
Address: Lisle Farm Road, Pukekohe, 2120 New Zealand
Address used since 15 Jun 2017
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 24 Nov 2015
John Victor Imperatrice - Director (Inactive)
Appointment date: 28 Nov 1991
Termination date: 04 Nov 2010
Address: Remuera, 1050 New Zealand
Address used since 28 Nov 1991
Patrick John Hanna - Director (Inactive)
Appointment date: 21 Sep 2004
Termination date: 15 Jun 2010
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 29 Nov 2006
Patrick John Hanna - Director (Inactive)
Appointment date: 17 May 1994
Termination date: 18 Apr 1996
Address: Remuera,
Address used since 17 May 1994
Joan Imelda Mcmiken - Director (Inactive)
Appointment date: 28 Nov 1991
Termination date: 24 Nov 1993
Address: Pukekohe East,
Address used since 28 Nov 1991
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