Melness Farm 2018 Limited, a registered company, was started on 01 Jul 2002. 9429036426522 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Christine Myra Craig - an active director whose contract started on 01 Apr 2003,
Shannon Celia Harnett - an active director whose contract started on 20 Jun 2017,
Murray Robert Donald - an inactive director whose contract started on 01 Apr 2003 and was terminated on 15 Aug 2008,
Kurt Anthony Girdler - an inactive director whose contract started on 01 Jul 2002 and was terminated on 01 Jul 2002.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 236-238 The Strand, Whakatane, Whakatane, 3120 (category: physical, registered).
Melness Farm 2018 Limited had been using 259 The Strand, Whakatane, Whakatane as their physical address until 13 Mar 2019.
Former names for this company, as we identified at BizDb, included: from 08 May 2008 to 11 May 2018 they were named Melness Farm Limited, from 01 Jul 2002 to 08 May 2008 they were named M R & C M Donald Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 259 The Strand, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 04 Jan 2018 to 13 Mar 2019
Address: 45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand
Registered & physical address used from 16 May 2016 to 04 Jan 2018
Address: 66 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand
Physical & registered address used from 08 May 2014 to 16 May 2016
Address: 11 Ward Street, Dannevirke New Zealand
Physical & registered address used from 16 Apr 2004 to 08 May 2014
Address: 221 Waitahora Valley Road, Motea, Rd1, Dannevirke
Physical & registered address used from 08 Apr 2003 to 16 Apr 2004
Address: 11 Ward Street, Dannevirke
Physical & registered address used from 01 Jul 2002 to 08 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Craig, Christine Myra |
Coastlands Whakatane 3120 New Zealand |
08 Nov 2016 - |
Individual | Craig, Ian James |
Coastlands Whakatane 3120 New Zealand |
14 Apr 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Craig, Christine Myra |
Coastlands Whakatane 3120 New Zealand |
08 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Donald, Christine Myra |
Waipukurau Waipukurau 4200 New Zealand |
01 Jul 2002 - 08 Nov 2016 |
Individual | Butler, Peter John |
Khandallah Wellington 6035 New Zealand |
01 Jul 2002 - 14 Apr 2016 |
Individual | Donald, Murray Robert |
Motea Rd 1, Dannevirke |
01 Jul 2002 - 27 Jun 2010 |
Individual | Donald, Murray Robert |
Motea Rd 1, Dannevirke |
01 Jul 2002 - 27 Jun 2010 |
Individual | Donald, Christine Myra |
Waipukurau Waipukurau 4200 New Zealand |
01 Jul 2002 - 08 Nov 2016 |
Christine Myra Craig - Director
Appointment date: 01 Apr 2003
Address: Coastlands, Whakatane, 3120 New Zealand
Address used since 08 Feb 2014
Shannon Celia Harnett - Director
Appointment date: 20 Jun 2017
Address: Whakatane, 3120 New Zealand
Address used since 10 Feb 2024
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 20 Jun 2017
Address: Coastlands, Whakatane, 3120 New Zealand
Address used since 18 Dec 2017
Murray Robert Donald - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 15 Aug 2008
Address: Motea, R D 1, Dannevirke,
Address used since 01 Apr 2003
Kurt Anthony Girdler - Director (Inactive)
Appointment date: 01 Jul 2002
Termination date: 01 Jul 2002
Address: Raumati Beach,
Address used since 01 Jul 2002
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