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Millar Farm Limited

Type: NZ Limited Company (Ltd)
9429032239874
NZBN
2245493
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 05 Apr 2019

Millar Farm Limited was started on 27 May 2009 and issued a New Zealand Business Number of 9429032239874. This registered LTD company has been run by 2 directors: William Mark Dewhirst - an active director whose contract began on 27 May 2009,
Lisa Ann Dewhirst - an active director whose contract began on 27 May 2009.
According to our data (updated on 21 Apr 2024), the company registered 1 address: 54 Cass Street, Ashburton, 7700 (category: physical, registered).
Up to 05 Apr 2019, Millar Farm Limited had been using 287-293 Durham Street North, Christchurch as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 900 shares are held by 3 entities, namely:
Dewhirst, William Mark (an individual) located at Rd 8, Ashburton postcode 7778,
Dewhirst, Lisa Ann (an individual) located at Rd 8, Ashburton postcode 7778,
Rmf Trustees 2020 Limited (an entity) located at 160 Havelock Street, Ashburton, New Zealand postcode 7700.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Dewhirst, William Mark - located at Rd 8, Ashburton.
The 3rd share allocation (50 shares, 5%) belongs to 1 entity, namely:
Dewhirst, Lisa Ann, located at Rd 8, Ashburton (an individual).

Addresses

Previous addresses

Address: 287-293 Durham Street North, Christchurch, 8013 New Zealand

Registered & physical address used from 14 Jul 2017 to 05 Apr 2019

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 03 Aug 2016 to 14 Jul 2017

Address: Level 1, Unit 1 Amuri Park, 25 Churchill Street, Christchurch, 8640 New Zealand

Registered & physical address used from 08 Sep 2014 to 03 Aug 2016

Address: 144 Tancred Street, Ashburton, 7700 New Zealand

Physical & registered address used from 02 Aug 2012 to 08 Sep 2014

Address: 255 Baddeleys Beach Rd, Rd 6, Warkworth, 0986 New Zealand

Registered & physical address used from 02 Jun 2011 to 02 Aug 2012

Address: 255 Baddeleys Beach Rd, Rd 6, Warkworth New Zealand

Physical & registered address used from 27 May 2009 to 02 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Dewhirst, William Mark Rd 8
Ashburton
7778
New Zealand
Individual Dewhirst, Lisa Ann Rd 8
Ashburton
7778
New Zealand
Entity (NZ Limited Company) Rmf Trustees 2020 Limited
Shareholder NZBN: 9429048102155
160 Havelock Street
Ashburton
New Zealand 7700
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dewhirst, William Mark Rd 8
Ashburton
7778
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Dewhirst, Lisa Ann Rd 8
Ashburton
7778
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Guyon Farm Limited
Shareholder NZBN: 9429037310066
Company Number: 1025120
Entity Helio Trustees 2 Limited
Shareholder NZBN: 9429046578976
Company Number: 6685973
Entity Helio Trustees 2 Limited
Shareholder NZBN: 9429046578976
Company Number: 6685973
Christchurch Central
Christchurch
8013
New Zealand
Individual Stevenson, Miriam Fay Rd 6
Warkworth
0986
New Zealand
Entity B K Trustees (2012) Limited
Shareholder NZBN: 9429030614017
Company Number: 3895959
Entity B K Trustees (2012) Limited
Shareholder NZBN: 9429030614017
Company Number: 3895959
Entity Guyon Farm Limited
Shareholder NZBN: 9429037310066
Company Number: 1025120
Directors

William Mark Dewhirst - Director

Appointment date: 27 May 2009

Address: Rd 8, Ashburton, 7778 New Zealand

Address used since 27 May 2009


Lisa Ann Dewhirst - Director

Appointment date: 27 May 2009

Address: Rd 8, Ashburton, 7778 New Zealand

Address used since 27 May 2009

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