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Mormilk Farm Limited

Type: NZ Limited Company (Ltd)
9429036901685
NZBN
1138119
Company Number
Registered
Company Status
Current address
115 Ringer Road
Rd7
Hamilton 3287
New Zealand
Registered & physical & service address used since 08 Jun 2020

Mormilk Farm Limited was incorporated on 17 May 2001 and issued a business number of 9429036901685. The registered LTD company has been supervised by 1 director, named David John Hodgson - an active director whose contract began on 17 May 2001.
According to our information (last updated on 22 Apr 2024), this company registered 1 address: 115 Ringer Road, Rd7, Hamilton, 3287 (types include: registered, physical).
Up until 08 Jun 2020, Mormilk Farm Limited had been using Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton as their registered address.
A total of 120 shares are allocated to 7 groups (13 shareholders in total). When considering the first group, 31 shares are held by 2 entities, namely:
Rae & Wright Trustees Limited (an entity) located at Morrinsville,
Hodgson, David John (an individual) located at Rd 3, Morrinsville postcode 3373.
Then there is a group that consists of 2 shareholders, holds 25 per cent shares (exactly 30 shares) and includes
Rae & Wright Trustees Limited - located at Morrinsville,
Hodgson, David John - located at Rd 3, Morrinsville.
The next share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Hodgson, Gillian Sandra, located at Rd 3, Morrinsville (an individual).

Addresses

Previous addresses

Address: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand

Registered & physical address used from 18 Nov 2014 to 08 Jun 2020

Address: 190 Thames Street, Morrinsville, Morrinsville, 3300 New Zealand

Registered & physical address used from 23 Apr 2014 to 18 Nov 2014

Address: 190 Thames Street, Morrinsville, 3300 New Zealand

Registered address used from 11 Mar 2011 to 23 Apr 2014

Address: 190 Thames Street, Morrinsville New Zealand

Physical address used from 30 Aug 2007 to 23 Apr 2014

Address: 190 Thames Street, Morrinsville New Zealand

Registered address used from 30 Aug 2007 to 11 Mar 2011

Address: 78 Studholme Street, Morrinsville

Registered & physical address used from 17 May 2001 to 30 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 31
Entity (NZ Limited Company) Rae & Wright Trustees Limited
Shareholder NZBN: 9429036797516
Morrinsville

New Zealand
Individual Hodgson, David John Rd 3
Morrinsville
3373
New Zealand
Shares Allocation #2 Number of Shares: 30
Entity (NZ Limited Company) Rae & Wright Trustees Limited
Shareholder NZBN: 9429036797516
Morrinsville

New Zealand
Individual Hodgson, David John Rd 3
Morrinsville
3373
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hodgson, Gillian Sandra Rd 3
Morrinsville
3373
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hodgson, Andrew David Rd 3
Morrinsville
3373
New Zealand
Shares Allocation #5 Number of Shares: 28
Individual Hodgson, Gillian Sandra R D 3
Morrinsville

New Zealand
Individual Hodgson, Andrew David Rd 3
Morrinsville
3373
New Zealand
Entity (NZ Limited Company) Allen Needham Trustees (2009) Limited
Shareholder NZBN: 9429032184037
52 Canada Street
Morrinsville
3300
New Zealand
Shares Allocation #6 Number of Shares: 28
Individual Hodgson, Andrew David Rd 3
Morrinsville
3373
New Zealand
Individual Hodgson, Gillian Sandra R D 3
Morrinsville

New Zealand
Entity (NZ Limited Company) Allen Needham Trustees (2009) Limited
Shareholder NZBN: 9429032184037
52 Canada Street
Morrinsville
3300
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Hodgson, David John Rd 3
Morrinsville
3373
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hodgson, Diane Mae Rd 3
Morrinsville
3373
New Zealand
Individual Hodgson, Diane Mae Rd 3
Morrinsville
3373
New Zealand
Individual Hodgson, Diane Mae Rd 3
Morrinsville
3373
New Zealand
Individual Hodgson, Diane Mae Rd 3
Morrinsville
3373
New Zealand
Entity Goile Wilson Trustees Limited
Shareholder NZBN: 9429037624118
Company Number: 952530
Individual Hodgson, Diane Mae Rd 3
Morrinsville
3373
New Zealand
Individual Hodgson, Diane Mae Rd 3
Morrinsville
3373
New Zealand
Individual Hodgson, Diane Mae Rd 3
Morrinsville
3373
New Zealand
Entity Goile Wilson Trustees Limited
Shareholder NZBN: 9429037624118
Company Number: 952530
Individual Hodgson, Grant Mathew R D 3
Morrinsville
3373
New Zealand
Entity Goile Wilson Trustees Limited
Shareholder NZBN: 9429037624118
Company Number: 952530
Directors

David John Hodgson - Director

Appointment date: 17 May 2001

Address: Rd 3, Morrinsville, 3373 New Zealand

Address used since 12 Mar 2010

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