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Mill Farm (2005) Limited

Type: NZ Limited Company (Ltd)
9429034457665
NZBN
1719835
Company Number
Registered
Company Status
Current address
Mill Farm
140 Mill Road
Pleasant Point New Zealand
Registered address used since 01 Nov 2005
Mill Farm
140 Mill Road
Pleasant Point New Zealand
Physical & service address used since 18 Jul 2008

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).

Addresses

Previous address

Address #1: C/-petrie Mayman Clark, 153 Stafford Street, Timaru

Physical address used from 01 Nov 2005 to 18 Jul 2008

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Cartwright, Roger Graham Rd 5
Timaru
7975
New Zealand
Shares Allocation #2 Number of Shares: 640
Individual Cartwright, Karin Rd 5
Timaru
7975
New Zealand
Individual Cartwright, Roger Graham Rd 5
Timaru
7975
New Zealand
Entity (NZ Limited Company) Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Timaru
Shares Allocation #3 Number of Shares: 330
Entity (NZ Limited Company) Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Timaru
Individual Cartwright, Hayden Blair Rd 5
Timaru
7975
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Cartwright, Karin Rd 5
Timaru
7975
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Cartwright, Amanda Kate Rd 5
Timaru
7975
New Zealand
Shares Allocation #6 Number of Shares: 9
Individual Cartwright, Hayden Blair Rd 5
Timaru
7975
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pmc Trust Management Limited
Shareholder NZBN: 9429037872434
Company Number: 902362
Entity Pmc Trust Management Limited
Shareholder NZBN: 9429037872434
Company Number: 902362
Directors

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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