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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Entity (NZ Limited Company) | Spmr Trustee Limited Shareholder NZBN: 9429041490914 |
Dunedin Central Dunedin 9016 New Zealand |
21 Dec 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Reid, Samuel Peter Malthus |
Outram Outram 9019 New Zealand |
21 Dec 2023 - |
Shares Allocation #3 Number of Shares: 73 | |||
Entity (NZ Limited Company) | Double Js Trustee Limited Shareholder NZBN: 9429036072927 |
Dunedin Central Dunedin 9016 New Zealand |
26 Mar 2003 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Reid, James Alastair |
Outram Outram 9019 New Zealand |
26 Mar 2003 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Malthus, Jane Elizabeth |
Outram Outram 9019 New Zealand |
26 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Little Traquair Trustee Limited Shareholder NZBN: 9429036099245 Company Number: 1280657 |
26 Mar 2003 - 24 Sep 2013 | |
Individual | Reid, Philippa Kay |
2000 Highway 87 Rd 2, Outram 9074 New Zealand |
26 Mar 2003 - 24 Sep 2013 |
Individual | Reid, Charles William |
2000 Highway 87 Rd 2, Outram 9074 New Zealand |
26 Mar 2003 - 24 Sep 2013 |
Entity | Little Traquair Trustee Limited Shareholder NZBN: 9429036099245 Company Number: 1280657 |
26 Mar 2003 - 24 Sep 2013 |
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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