M P M Farms Limited, a registered company, was started on 12 Jun 2007. 9429033340517 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Michael Patrick Mccormick - an active director whose contract began on 12 Jun 2007,
Patrick Joseph Mccormick - an inactive director whose contract began on 12 Jun 2007 and was terminated on 01 Apr 2008.
Updated on 29 Apr 2024, our data contains detailed information about 1 address: 275 Morrison Road, Rd 1, Tuakau, 2696 (category: physical, service).
M P M Farms Limited had been using 83B Ingram Road, Rd 3, Drury as their physical address up to 19 Apr 2016.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Physical & registered address used from 02 Sep 2014 to 19 Apr 2016
Address #2: 275 Morrison Road, Rd 1, Tuakau, 2696 New Zealand
Registered & physical address used from 20 Mar 2012 to 02 Sep 2014
Address #3: Level 1, 101 Station Road, Penrose, Auckland New Zealand
Physical & registered address used from 12 Jun 2007 to 20 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 |
Pukekohe Auckland 2120 New Zealand |
17 Feb 2009 - |
Individual | Mccormick, Michael Patrick |
Rd 1 Tuakau 2696 New Zealand |
17 Feb 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mccormick, Michael Patrick |
Rd 1 Tuakau 2696 New Zealand |
12 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Merrick, Moyra Elizabeth |
Penrose Auckland |
12 Jun 2007 - 27 Jun 2010 |
Individual | Mccormick, Patrick Joseph |
Penrose Auckland |
12 Jun 2007 - 27 Jun 2010 |
Michael Patrick Mccormick - Director
Appointment date: 12 Jun 2007
Address: Rd 1, Tuakau, 2696 New Zealand
Address used since 11 Apr 2016
Patrick Joseph Mccormick - Director (Inactive)
Appointment date: 12 Jun 2007
Termination date: 01 Apr 2008
Address: Penrose, Auckland,
Address used since 12 Jun 2007