My Farm Fresh Limited, a registered company, was incorporated on 14 Nov 2005. 9429034438312 is the NZBN it was issued. This company has been run by 3 directors: Bronwyn Rae Marsh - an active director whose contract started on 14 Nov 2005,
David Stephen Marsh - an active director whose contract started on 03 Apr 2018,
David Stephen Marsh - an inactive director whose contract started on 14 Nov 2005 and was terminated on 01 Apr 2014.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, service).
My Farm Fresh Limited had been using 100 Burnett Street, Ashburton as their physical address up to 20 Mar 2017.
Old names for this company, as we managed to find at BizDb, included: from 27 Jul 2021 to 16 Sep 2021 they were called Myfarm Fresh Limited, from 26 Jun 2019 to 27 Jul 2021 they were called Whangamumu Limited and from 18 Jul 2012 to 26 Jun 2019 they were called Dairy Stock Solutions Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 100 Burnett Street, Ashburton New Zealand
Physical & registered address used from 27 Jan 2006 to 20 Mar 2017
Address #2: Gabites Sinclair & Partners Limited, 100 Burnett Street, Ashburton
Registered & physical address used from 14 Nov 2005 to 27 Jan 2006
Basic Financial info
Total number of Shares: 100
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: 98 | |||
| Individual | Chard, Ashlee Rae |
Rd 12 Rakaia 7782 New Zealand |
09 May 2016 - |
| Individual | Marsh, Bronwyn Rae |
Allenton Ashburton 7776 New Zealand |
14 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Marsh, David Stephen |
Allenton Ashburton 7776 New Zealand |
25 Jul 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Marsh, Bronwyn Rae |
Rd 12 Rakaia 7782 New Zealand |
14 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marsh, Ashlee Rae |
Rd 12 Rakaia 7782 New Zealand |
23 Sep 2014 - 09 May 2016 |
| Individual | Parr, Eric Thomas |
Allenton Ashburton 7700 New Zealand |
22 Nov 2012 - 23 Sep 2014 |
| Individual | Marsh, David Stephen |
Rd 12 Rakaia 7782 New Zealand |
14 Nov 2005 - 23 Sep 2014 |
Bronwyn Rae Marsh - Director
Appointment date: 14 Nov 2005
Address: Rd 12, Rakaia, 7782 New Zealand
Address used since 23 Sep 2014
Address: Hampstead, Ashburton, 7700 New Zealand
Address used since 29 May 2019
Address: Allenton, Ashburton, 7776 New Zealand
Address used since 15 May 2020
David Stephen Marsh - Director
Appointment date: 03 Apr 2018
Address: Rd 12, Methven, 7782 New Zealand
Address used since 03 Apr 2018
Address: Hampstead, Ashburton, 7700 New Zealand
Address used since 29 May 2019
Address: Allenton, Ashburton, 7776 New Zealand
Address used since 15 May 2020
David Stephen Marsh - Director (Inactive)
Appointment date: 14 Nov 2005
Termination date: 01 Apr 2014
Address: Rd 12, Rakaia, 7782 New Zealand
Address used since 16 Nov 2010
Ashburton Guardian Company Limited
54 Cass Street
Kiwicorp Products Limited
54 Cass Street
Chris Woods Contracting Limited
54 Cass Street
A & J Lowe Limited
54 Cass Street
Rudge Holdings Limited
54 Cass Street
V P Farming Limited
54 Cass Street