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Minchmoor Farm Limited

Type: NZ Limited Company (Ltd)
9429036121540
NZBN
1277179
Company Number
Registered
Company Status
Current address
123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 04 Mar 2021

Minchmoor Farm Limited, a registered company, was started on 26 Mar 2003. 9429036121540 is the number it was issued. This company has been managed by 3 directors: James Alastair Reid - an active director whose contract began on 26 Mar 2003,
Samuel Peter Malthus Reid - an active director whose contract began on 03 Aug 2023,
Charles William Reid - an inactive director whose contract began on 26 Mar 2003 and was terminated on 01 Jul 2013.
Updated on 05 May 2024, the BizDb data contains detailed information about 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Minchmoor Farm Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their physical address up until 04 Mar 2021.
Previous names used by this company, as we identified at BizDb, included: from 26 Mar 2003 to 01 Jul 2013 they were named Traquair Station Limited.
A total of 100 shares are issued to 5 shareholders (5 groups). The first group is comprised of 24 shares (24 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allotment (73 shares 73 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 04 Oct 2019 to 04 Mar 2021

Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 22 Jun 2018 to 04 Mar 2021

Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 21 Sep 2017 to 22 Jun 2018

Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 21 Sep 2017 to 04 Oct 2019

Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 11 May 2016 to 21 Sep 2017

Address: 5 Crawford Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 10 Dec 2014 to 11 May 2016

Address: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 08 Oct 2012 to 10 Dec 2014

Address: Polson Higgs, 139 Moray Place, Dunedin 9016 New Zealand

Registered & physical address used from 26 Sep 2008 to 08 Oct 2012

Address: 139 Moray Pl, Dunedin

Registered & physical address used from 07 Oct 2005 to 26 Sep 2008

Address: Polson Higgs & Co, 139 Moray Pl, Dunedin

Registered & physical address used from 27 Aug 2004 to 07 Oct 2005

Address: C/- Mr J A Reid, The Downs, State Highway 87, Outram

Physical & registered address used from 26 Mar 2003 to 27 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Entity (NZ Limited Company) Spmr Trustee Limited
Shareholder NZBN: 9429041490914
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Reid, Samuel Peter Malthus Outram
Outram
9019
New Zealand
Shares Allocation #3 Number of Shares: 73
Entity (NZ Limited Company) Double Js Trustee Limited
Shareholder NZBN: 9429036072927
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Reid, James Alastair Outram
Outram
9019
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Malthus, Jane Elizabeth Outram
Outram
9019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Little Traquair Trustee Limited
Shareholder NZBN: 9429036099245
Company Number: 1280657
Individual Reid, Philippa Kay 2000 Highway 87
Rd 2, Outram 9074

New Zealand
Individual Reid, Charles William 2000 Highway 87
Rd 2, Outram 9074

New Zealand
Entity Little Traquair Trustee Limited
Shareholder NZBN: 9429036099245
Company Number: 1280657
Directors

James Alastair Reid - Director

Appointment date: 26 Mar 2003

Address: Outram, Outram, 9019 New Zealand

Address used since 17 Jun 2020

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 19 May 2015


Samuel Peter Malthus Reid - Director

Appointment date: 03 Aug 2023

Address: Outram, Outram, 9019 New Zealand

Address used since 08 Aug 2023


Charles William Reid - Director (Inactive)

Appointment date: 26 Mar 2003

Termination date: 01 Jul 2013

Address: 2000 Highway 87, Rd 2, Outram 9074,

Address used since 19 Sep 2008

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