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Midfield Farm Limited

Type: NZ Limited Company (Ltd)
9429036904105
NZBN
1137653
Company Number
Registered
Company Status
Current address
Level 2
161 Burnett Street
Ashburton 7700
New Zealand
Registered & physical address used since 07 Apr 2021
29 Wallace Street
Motueka
Motueka 7120
New Zealand
Registered & service address used since 22 Dec 2022

Midfield Farm Limited was registered on 28 May 2001 and issued a number of 9429036904105. The registered LTD company has been managed by 2 directors: Janine Erika Katharine Peters - an active director whose contract started on 28 May 2001,
Alister Clement Body - an active director whose contract started on 28 May 2001.
As stated in BizDb's database (last updated on 02 Apr 2024), this company filed 1 address: 29 Wallace Street, Motueka, Motueka, 7120 (type: registered, service).
Until 07 Apr 2021, Midfield Farm Limited had been using Level 2,, 161 Burnett Street, Ashburton as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Peters, Janine Erika Katharine (an individual) located at Rd 2, Upper Moutere postcode 7175.
Another group consists of 3 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Falloon Myers Trustees Ltd - located at 123 Burnett Street, Ashburton,
Peters, Janine Erika Katharine - located at Rd 2, Upper Moutere,
Body, Alister Clement - located at Rd 2, Upper Moutere.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Body, Alister Clement, located at Rd 2, Upper Moutere (an individual).

Addresses

Previous addresses

Address #1: Level 2,, 161 Burnett Street, Ashburton, 7700 New Zealand

Registered & physical address used from 26 Jan 2021 to 07 Apr 2021

Address #2: 208 Havelock Street, Ashburton, 7700 New Zealand

Registered & physical address used from 01 Aug 2003 to 26 Jan 2021

Address #3: C/- Falloon Myers & Co Ltd, Chartered Accountants, 201-213 West Street, Ashburton

Registered & physical address used from 28 May 2001 to 01 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Peters, Janine Erika Katharine Rd 2
Upper Moutere
7175
New Zealand
Shares Allocation #2 Number of Shares: 998
Other (Other) Falloon Myers Trustees Ltd 123 Burnett Street
Ashburton
7700
New Zealand
Individual Peters, Janine Erika Katharine Rd 2
Upper Moutere
7175
New Zealand
Individual Body, Alister Clement Rd 2
Upper Moutere
7175
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Body, Alister Clement Rd 2
Upper Moutere
7175
New Zealand
Directors

Janine Erika Katharine Peters - Director

Appointment date: 28 May 2001

Address: Rd 2, Upper Moutere, 7175 New Zealand

Address used since 01 Mar 2021

Address: Rd 6, Ashburton, 7776 New Zealand

Address used since 01 Mar 2016


Alister Clement Body - Director

Appointment date: 28 May 2001

Address: Rd 2, Upper Moutere, 7175 New Zealand

Address used since 01 Mar 2021

Address: Rd 6, Ashburton, 7776 New Zealand

Address used since 01 Mar 2016

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