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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Dewhirst, William Mark |
Rd 8 Ashburton 7778 New Zealand |
27 May 2009 - |
Individual | Dewhirst, Lisa Ann |
Rd 8 Ashburton 7778 New Zealand |
27 May 2009 - |
Entity (NZ Limited Company) | Rmf Trustees 2020 Limited Shareholder NZBN: 9429048102155 |
160 Havelock Street Ashburton New Zealand 7700 New Zealand |
15 Sep 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dewhirst, William Mark |
Rd 8 Ashburton 7778 New Zealand |
25 May 2011 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Dewhirst, Lisa Ann |
Rd 8 Ashburton 7778 New Zealand |
25 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Guyon Farm Limited Shareholder NZBN: 9429037310066 Company Number: 1025120 |
27 May 2009 - 27 Jun 2010 | |
Entity | Helio Trustees 2 Limited Shareholder NZBN: 9429046578976 Company Number: 6685973 |
23 Jul 2018 - 15 Sep 2021 | |
Entity | Helio Trustees 2 Limited Shareholder NZBN: 9429046578976 Company Number: 6685973 |
Christchurch Central Christchurch 8013 New Zealand |
23 Jul 2018 - 15 Sep 2021 |
Individual | Stevenson, Miriam Fay |
Rd 6 Warkworth 0986 New Zealand |
25 May 2011 - 11 Jan 2013 |
Entity | B K Trustees (2012) Limited Shareholder NZBN: 9429030614017 Company Number: 3895959 |
11 Jan 2013 - 29 Aug 2014 | |
Entity | B K Trustees (2012) Limited Shareholder NZBN: 9429030614017 Company Number: 3895959 |
11 Jan 2013 - 29 Aug 2014 | |
Entity | Guyon Farm Limited Shareholder NZBN: 9429037310066 Company Number: 1025120 |
27 May 2009 - 27 Jun 2010 |
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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