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Eight Mile Farms Limited

Type: NZ Limited Company (Ltd)
9429036177554
NZBN
1267715
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru 3411
New Zealand
Physical & service & registered address used since 08 Jun 2021

Eight Mile Farms Limited was started on 23 Jan 2003 and issued a New Zealand Business Number of 9429036177554. The registered LTD company has been managed by 3 directors: Matthew Edward Buckley - an active director whose contract started on 23 Jan 2003,
Olivia Mairehau Buckley - an active director whose contract started on 18 Dec 2018,
Robert Edward Buckley - an inactive director whose contract started on 23 Jan 2003 and was terminated on 18 Dec 2018.
As stated in our data (last updated on 31 Mar 2024), this company filed 1 address: 45-49 Tirau Street, Putaruru, 3411 (types include: physical, service).
Up until 08 Jun 2021, Eight Mile Farms Limited had been using 45-47 Tirau Street, Putaruru as their registered address.
A total of 100000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 49900 shares are held by 2 entities, namely:
Buckley Trust Services Limited (an entity) located at Putaruru, Putaruru postcode 3411,
Buckley, Olivia Mairehau (an individual) located at Rd 1, Te Kuiti postcode 3981.
The 2nd group consists of 2 shareholders, holds 49.9% shares (exactly 49900 shares) and includes
Buckley Trust Services Limited - located at Putaruru, Putaruru,
Buckley, Olivia Mairehau - located at Rd 1, Te Kuiti.
The next share allotment (100 shares, 0.1%) belongs to 1 entity, namely:
Buckley, Olivia Mairehau, located at Rd 1, Te Kuiti (an individual).

Addresses

Previous addresses

Address: 45-47 Tirau Street, Putaruru, 3411 New Zealand

Registered & physical address used from 09 Aug 2019 to 08 Jun 2021

Address: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 New Zealand

Physical & registered address used from 11 May 2018 to 09 Aug 2019

Address: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 New Zealand

Registered & physical address used from 04 Dec 2017 to 11 May 2018

Address: 47 Taupiri St, Te Kuiti, 3910 New Zealand

Physical & registered address used from 10 May 2012 to 04 Dec 2017

Address: 46 Taupiri St, Te Kuiti New Zealand

Registered & physical address used from 23 Jan 2003 to 10 May 2012

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49900
Entity (NZ Limited Company) Buckley Trust Services Limited
Shareholder NZBN: 9429047921030
Putaruru
Putaruru
3411
New Zealand
Individual Buckley, Olivia Mairehau Rd 1
Te Kuiti
3981
New Zealand
Shares Allocation #2 Number of Shares: 49900
Entity (NZ Limited Company) Buckley Trust Services Limited
Shareholder NZBN: 9429047921030
Putaruru
Putaruru
3411
New Zealand
Individual Buckley, Olivia Mairehau Rd 1
Te Kuiti
3981
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Buckley, Olivia Mairehau Rd 1
Te Kuiti
3981
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buckley, Robert Edward Rd 1
Te Kuiti
Individual Buckley, Robert Edward Rd 1
Te Kuiti
Individual Buckley, Robert Edward Rd 1
Te Kuiti
Individual Buckley, Matthew Edward Te Kuiti
Individual Buckley, Matthew Edward Te Kuiti
Individual Buckley, Matthew Edward Te Kuiti
Individual Buckley, Robert Edward Rd 1
Te Kuiti
Individual Buckley, Matthew Edward Te Kuiti
Entity Ross Alleman Trust Services Limited
Shareholder NZBN: 9429035197829
Company Number: 1553846
Te Kuiti
3910
New Zealand
Entity Ross Alleman Trust Services Limited
Shareholder NZBN: 9429035197829
Company Number: 1553846
Te Kuiti
3910
New Zealand
Individual Buckley, Robert Edward Te Kuiti
Te Kuiti 3910
Individual Buckley, Matthew Edward Te Kuiti
Individual Buckley, Matthew Edward Te Kuiti
Individual Buckley, Matthew Edward Rd1
Te Kuiti
3981
New Zealand
Individual Buckley, Matthew Edward Te Kuiti
Individual Buckley, Matthew Edward Te Kuiti
Individual Buckley, Matthew Edward Rd1
Te Kuiti
3981
New Zealand
Individual Buckley, Matthew Edward Rd1
Te Kuiti
3981
New Zealand
Individual Buckley, Matthew Edward Rd1
Te Kuiti
3981
New Zealand
Individual Buckley, Matthew Edward Te Kuiti
Individual Buckley, Matthew Edward Rd1
Te Kuiti
3981
New Zealand
Individual Alleman, Ross Michael Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Ross Alleman Trust Services Limited
Shareholder NZBN: 9429035197829
Company Number: 1553846
Te Kuiti
Te Kuiti
3910
New Zealand
Entity Ross Alleman Trust Services Limited
Shareholder NZBN: 9429035197829
Company Number: 1553846
Te Kuiti
Te Kuiti
3910
New Zealand
Individual Buckley, Margaret Alice Rd 5
Te Kuiti
3985
New Zealand
Individual Buckley, Margaret Alice Rd 5
Te Kuiti
3985
New Zealand
Entity Ross Alleman Trust Services Limited
Shareholder NZBN: 9429035197829
Company Number: 1553846
Te Kuiti
3910
New Zealand
Entity Ross Alleman Trust Services Limited
Shareholder NZBN: 9429035197829
Company Number: 1553846
Te Kuiti
3910
New Zealand
Individual Deans, James Rd 1
Te Kuiti

New Zealand
Directors

Matthew Edward Buckley - Director

Appointment date: 23 Jan 2003

Address: Rd1, Te Kuiti, 3981 New Zealand

Address used since 25 Nov 2011


Olivia Mairehau Buckley - Director

Appointment date: 18 Dec 2018

Address: Rd 1, Te Kuiti, 3981 New Zealand

Address used since 18 Dec 2018


Robert Edward Buckley - Director (Inactive)

Appointment date: 23 Jan 2003

Termination date: 18 Dec 2018

Address: R D 5, Te Kuiti, 3985 New Zealand

Address used since 25 Nov 2011

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