Mountfield Farms Limited, a registered company, was launched on 09 Apr 2003. 9429036048182 is the number it was issued. The company has been supervised by 2 directors: Mary Elizabeth Mcrae - an active director whose contract started on 09 Apr 2003,
Gregory Hugh Mcrae - an inactive director whose contract started on 09 Apr 2003 and was terminated on 08 Nov 2005.
Last updated on 03 May 2024, the BizDb database contains detailed information about 1 address: 51 Morrison Drive, Warkworth, Warkworth, 0910 (types include: registered, physical).
Mountfield Farms Limited had been using Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth as their registered address until 11 Jun 2013.
A total of 1000 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 67 shares (6.7%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 67 shares (6.7%). Lastly we have the third share allocation (732 shares 73.2%) made up of 1 entity.
Previous addresses
Address: Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth New Zealand
Registered & physical address used from 19 Jun 2009 to 11 Jun 2013
Address: 142 Rodney Street, Wellsford
Registered & physical address used from 09 Apr 2003 to 19 Jun 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 67 | |||
| Individual | Mcrae, Alice Mary |
R D 2, Waipu New Zealand |
11 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 67 | |||
| Individual | Mcrae, Seamus Cameron |
R D 2 Waipu New Zealand |
11 Sep 2009 - |
| Shares Allocation #3 Number of Shares: 732 | |||
| Individual | Mcrae, Mary Elizabeth |
R D 2 Waipu New Zealand |
31 May 2004 - |
| Shares Allocation #4 Number of Shares: 67 | |||
| Individual | Mcrae, Callum Noel |
R D 2, Waipu New Zealand |
11 Sep 2009 - |
| Shares Allocation #5 Number of Shares: 67 | |||
| Individual | Mcrae, Rebecca Ellen |
R D 2, Waipu New Zealand |
11 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcrae, Estate Of Gregory Hugh |
R D 2 Waipu |
31 May 2004 - 08 Jun 2007 |
| Individual | Harrold, Kaylie |
Windsor Invercargill New Zealand |
11 Sep 2009 - 22 Jul 2015 |
Mary Elizabeth Mcrae - Director
Appointment date: 09 Apr 2003
Address: R D 2, Waipu, 0582 New Zealand
Address used since 23 Feb 2016
Gregory Hugh Mcrae - Director (Inactive)
Appointment date: 09 Apr 2003
Termination date: 08 Nov 2005
Address: R D 2, Waipu,
Address used since 06 Aug 2003
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