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M P M Farms Limited

Type: NZ Limited Company (Ltd)
9429033340517
NZBN
1951542
Company Number
Registered
Company Status
Current address
275 Morrison Road
Rd 1
Tuakau 2696
New Zealand
Physical & service address used since 19 Apr 2016
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 19 Apr 2016

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Pukekohe
Auckland
2120
New Zealand
Individual Mccormick, Michael Patrick Rd 1
Tuakau
2696
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mccormick, Michael Patrick Rd 1
Tuakau
2696
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Merrick, Moyra Elizabeth Penrose
Auckland
Individual Mccormick, Patrick Joseph Penrose
Auckland
Directors

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