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Milkwood Farms Limited

Type: NZ Limited Company (Ltd)
9429035041429
NZBN
1585442
Company Number
Registered
Company Status
Current address
7th Floor, Southern Cross Building
61 High Street
Auckland 1010
New Zealand
Registered & physical & service address used since 01 Mar 2013

Milkwood Farms Limited, a registered company, was started on 16 Dec 2004. 9429035041429 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Saxon Patricia Crawford - an active director whose contract started on 31 Mar 2011,
Trevor Howard Crawford - an inactive director whose contract started on 16 Dec 2004 and was terminated on 31 Mar 2011,
James Fergus Crawford - an inactive director whose contract started on 10 Nov 2005 and was terminated on 04 May 2007,
Saxon Patricia Margaret Crawford - an inactive director whose contract started on 16 Dec 2004 and was terminated on 04 Jul 2006.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (types include: registered, physical).
Milkwood Farms Limited had been using 36 Aldred Road, Remuera, Auckland 1005 as their physical address up to 01 Mar 2013.
A total of 1200 shares are issued to 9 shareholders (5 groups). The first group is comprised of 230 shares (19.17%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 415 shares (34.58%). Finally the 3rd share allotment (230 shares 19.17%) made up of 2 entities.

Addresses

Previous address

Address: 36 Aldred Road, Remuera, Auckland 1005 New Zealand

Physical & registered address used from 16 Dec 2004 to 01 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 06 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 230
Individual Crawford, Claire Louise Hataitai
Wellington
6021
New Zealand
Individual Crawford, Miles Howard Hataitai
Wellington
6021
New Zealand
Individual Gough, Rupert Mikhail Kieran Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 415
Individual Crawford, Saxon Patricia Margaret Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 230
Individual Crawford, Sarah Louise Lower Shotover
Queenstown
9304
New Zealand
Individual Crawford, Saxon Patricia Margaret Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 324
Individual Woodhams, Jonathan Neil Mount Eden
Auckland
1024
New Zealand
Individual Crawford, Saxon Patricia Margaret Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Crawford, James Fergus Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crawford, Trevor Howard Remuera
Auckland
1050
New Zealand
Individual Crawford, Trevor Howard Remuera
Auckland
1050
New Zealand
Individual Crawford, Trevor Howard Remuera
Auckland
1050
New Zealand
Entity Okawa Investments Limited
Shareholder NZBN: 9429039300898
Company Number: 441308
Entity Okawa Investments Limited
Shareholder NZBN: 9429039300898
Company Number: 441308
Entity James Crawford Limited
Shareholder NZBN: 9429036462001
Company Number: 1216520
Entity James Crawford Limited
Shareholder NZBN: 9429036462001
Company Number: 1216520
Directors

Saxon Patricia Crawford - Director

Appointment date: 31 Mar 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Nov 2013


Trevor Howard Crawford - Director (Inactive)

Appointment date: 16 Dec 2004

Termination date: 31 Mar 2011

Address: Remuera, Auckland 1005, 1050 New Zealand

Address used since 16 Dec 2004


James Fergus Crawford - Director (Inactive)

Appointment date: 10 Nov 2005

Termination date: 04 May 2007

Address: Remuera, Auckland,

Address used since 10 Nov 2005


Saxon Patricia Margaret Crawford - Director (Inactive)

Appointment date: 16 Dec 2004

Termination date: 04 Jul 2006

Address: Remuera, Auckland 1005,

Address used since 16 Dec 2004

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