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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Muir, Phillip Dudley |
Rd 18 Eltham 4398 New Zealand |
26 Mar 2002 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Glenmuir Trustee Limited Shareholder NZBN: 9429031408127 |
Level 7 New Plymouth 4310 New Zealand |
03 Sep 2010 - |
Individual | Muir, Phillip Dudley |
Rd 18 Eltham 4398 New Zealand |
26 Mar 2002 - |
Individual | Muir, Bronwyn Anne |
Rd 18 Eltham 4398 New Zealand |
26 Mar 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Muir, Bronwyn Anne |
Rd 18 Eltham 4398 New Zealand |
26 Mar 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Stratagem Trustee Services Limited Shareholder NZBN: 9429037593070 Company Number: 958390 |
26 Mar 2002 - 03 Sep 2010 | |
Entity | Stratagem Trustee Services Limited Shareholder NZBN: 9429037593070 Company Number: 958390 |
26 Mar 2002 - 03 Sep 2010 |
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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