Mill Farm (2005) Limited was started on 01 Nov 2005 and issued an NZ business identifier of 9429034457665. This registered LTD company has been run by 3 directors: Karin Cartwright - an active director whose contract started on 01 Nov 2005,
Hayden Blair Cartwright - an active director whose contract started on 01 Nov 2005,
Roger Graham Cartwright - an active director whose contract started on 01 Nov 2005.
According to our data (updated on 23 Apr 2024), the company filed 1 address: Mill Farm, 140 Mill Road, Pleasant Point (type: physical, service).
Up until 18 Jul 2008, Mill Farm (2005) Limited had been using C/-Petrie Mayman Clark, 153 Stafford Street, Timaru as their physical address.
A total of 1000 shares are issued to 6 groups (9 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Cartwright, Roger Graham (an individual) located at Rd 5, Timaru postcode 7975.
The 2nd group consists of 3 shareholders, holds 64% shares (exactly 640 shares) and includes
Cartwright, Karin - located at Rd 5, Timaru,
Cartwright, Roger Graham - located at Rd 5, Timaru,
Raymond Sullivan Trust Limited - located at Timaru.
The third share allocation (330 shares, 33%) belongs to 2 entities, namely:
Raymond Sullivan Trust Limited, located at Timaru (an entity),
Cartwright, Hayden Blair, located at Rd 5, Timaru (an individual).
Previous address
Address #1: C/-petrie Mayman Clark, 153 Stafford Street, Timaru
Physical address used from 01 Nov 2005 to 18 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Cartwright, Roger Graham |
Rd 5 Timaru 7975 New Zealand |
01 Nov 2005 - |
Shares Allocation #2 Number of Shares: 640 | |||
Individual | Cartwright, Karin |
Rd 5 Timaru 7975 New Zealand |
01 Nov 2005 - |
Individual | Cartwright, Roger Graham |
Rd 5 Timaru 7975 New Zealand |
01 Nov 2005 - |
Entity (NZ Limited Company) | Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 |
Timaru |
14 Jul 2008 - |
Shares Allocation #3 Number of Shares: 330 | |||
Entity (NZ Limited Company) | Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 |
Timaru |
14 Jul 2008 - |
Individual | Cartwright, Hayden Blair |
Rd 5 Timaru 7975 New Zealand |
01 Nov 2005 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Cartwright, Karin |
Rd 5 Timaru 7975 New Zealand |
01 Nov 2005 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Cartwright, Amanda Kate |
Rd 5 Timaru 7975 New Zealand |
03 Nov 2015 - |
Shares Allocation #6 Number of Shares: 9 | |||
Individual | Cartwright, Hayden Blair |
Rd 5 Timaru 7975 New Zealand |
01 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pmc Trust Management Limited Shareholder NZBN: 9429037872434 Company Number: 902362 |
01 Nov 2005 - 01 Nov 2005 | |
Entity | Pmc Trust Management Limited Shareholder NZBN: 9429037872434 Company Number: 902362 |
01 Nov 2005 - 01 Nov 2005 |
Karin Cartwright - Director
Appointment date: 01 Nov 2005
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 21 Mar 2012
Hayden Blair Cartwright - Director
Appointment date: 01 Nov 2005
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 21 Mar 2012
Roger Graham Cartwright - Director
Appointment date: 01 Nov 2005
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 21 Mar 2012
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