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Muir Farms Limited

Type: NZ Limited Company (Ltd)
9429036556915
NZBN
1200199
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
54 Gill Street
Level 7
New Plymouth 4310
New Zealand
Registered & physical & service address used since 24 Oct 2019
78 Rawhitiroa Road
Eltham 4398
New Zealand
Postal & office & delivery & invoice address used since 07 Sep 2020

Muir Farms Limited, a registered company, was registered on 26 Mar 2002. 9429036556915 is the business number it was issued. "Mixed livestock farming nec" (ANZSIC A019975) is how the company has been categorised. The company has been managed by 3 directors: Phillip Dudley Muir - an active director whose contract began on 13 Jun 2002,
Bronwyn Anne Muir - an active director whose contract began on 13 Jun 2002,
Lisa Maree Tauber - an inactive director whose contract began on 26 Mar 2002 and was terminated on 13 Jun 2002.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 78 Rawhitiroa Road, Eltham, 4398 (types include: postal, office).
Muir Farms Limited had been using 54 Gill Street, New Plymouth, New Plymouth as their registered address up until 24 Oct 2019.
Other names used by the company, as we found at BizDb, included: from 26 Mar 2002 to 24 Jun 2002 they were named Moata Holdings Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 98 shares (98 per cent). Lastly there is the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

78 Rawhitiroa Road, Eltham, 4398 New Zealand


Previous addresses

Address #1: 54 Gill Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 04 Oct 2016 to 24 Oct 2019

Address #2: 54 Gill Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 09 Sep 2008 to 04 Oct 2016

Address #3: 28 Vivian Street, New Plymouth

Registered address used from 30 Sep 2004 to 09 Sep 2008

Address #4: C/-stratagem Limited, 28 Vivian Street, New Plymouth

Physical address used from 21 Sep 2004 to 09 Sep 2008

Address #5: Stratagem Trustee Services Ltd, 28 Vivian Street, New Plymouth

Registered address used from 25 Jun 2002 to 30 Sep 2004

Address #6: Stratagem Trustee Services Limited, 28 Vivian Street, New Plymouth

Physical address used from 25 Jun 2002 to 21 Sep 2004

Address #7: 187 Orakei Road, Remuera, Auckland

Registered & physical address used from 26 Mar 2002 to 25 Jun 2002

Contact info
64 6 7645212
28 Sep 2018 Phone
pbmuir@xtra.co.nz
28 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Muir, Phillip Dudley Rd 18
Eltham
4398
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Glenmuir Trustee Limited
Shareholder NZBN: 9429031408127
Level 7
New Plymouth
4310
New Zealand
Individual Muir, Phillip Dudley Rd 18
Eltham
4398
New Zealand
Individual Muir, Bronwyn Anne Rd 18
Eltham
4398
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Muir, Bronwyn Anne Rd 18
Eltham
4398
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Stratagem Trustee Services Limited
Shareholder NZBN: 9429037593070
Company Number: 958390
Entity Stratagem Trustee Services Limited
Shareholder NZBN: 9429037593070
Company Number: 958390
Directors

Phillip Dudley Muir - Director

Appointment date: 13 Jun 2002

Address: Rd 18, Eltham, 4398 New Zealand

Address used since 11 Sep 2015


Bronwyn Anne Muir - Director

Appointment date: 13 Jun 2002

Address: Rd 18, Eltham, 4398 New Zealand

Address used since 11 Sep 2015


Lisa Maree Tauber - Director (Inactive)

Appointment date: 26 Mar 2002

Termination date: 13 Jun 2002

Address: Remuera, Auckland,

Address used since 26 Mar 2002

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