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Middle Ridge Farms Limited

Type: NZ Limited Company (Ltd)
9429036908301
NZBN
1137198
Company Number
Registered
Company Status
Current address
7 Hakanoa Street
Huntly
Huntly 3700
New Zealand
Registered address used since 19 Oct 2017
7 Hakanoa Street
Huntly
Huntly 3700
New Zealand
Physical & service address used since 01 Nov 2017

Middle Ridge Farms Limited, a registered company, was incorporated on 16 May 2001. 9429036908301 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Christopher Thompson Woolerton - an active director whose contract started on 16 May 2001,
Susan Jane Woolerton - an active director whose contract started on 30 May 2001,
Merlene Patricia Miriam Woolerton - an inactive director whose contract started on 30 May 2001 and was terminated on 14 Jun 2019,
Donald Desmond Woolerton - an inactive director whose contract started on 30 May 2001 and was terminated on 11 Jun 2019.
Updated on 02 Jun 2025, the BizDb data contains detailed information about 1 address: 7 Hakanoa Street, Huntly, Huntly, 3700 (type: physical, service).
Middle Ridge Farms Limited had been using Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton as their registered address until 19 Oct 2017.
A total of 120 shares are allocated to 5 shareholders (3 groups). The first group consists of 118 shares (98.33%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.83%). Finally the third share allocation (1 share 0.83%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand

Registered address used from 18 Nov 2014 to 19 Oct 2017

Address #2: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand

Physical address used from 18 Nov 2014 to 01 Nov 2017

Address #3: 190 Thames Street, Morrinsville, 3300 New Zealand

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

Address #4: 190 Thames Street, Morrinsville New Zealand

Registered & physical address used from 30 Aug 2007 to 23 Apr 2014

Address #5: Goile Wilson Limited, 78 Studholme Street, Morrinsville

Registered & physical address used from 04 Sep 2002 to 30 Aug 2007

Address #6: At The Office Of Tompkins Wake, Westpactrust House, 430 Victoria Street, Hamilton

Registered & physical address used from 16 May 2001 to 04 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 07 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Entity (NZ Limited Company) Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
430 Victoria Street
Hamilton

New Zealand
Individual Woolerton, Susan Jane Taupiri
Rd 1
3791
New Zealand
Individual Woolerton, Christopher Thompson Rd 1
Taupiri
3791
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Woolerton, Susan Jane Taupiri
Rd 1
3791
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Woolerton, Christopher Thompson Rd 1
Taupiri
3791
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woolerton, Merlene Patricia Miriam Flagstaff
Hamilton
3210
New Zealand
Individual Woolerton, Merlene Patricia Miriam Flagstaff
Hamilton
3210
New Zealand
Entity Tompkins Wake Trustees 2011 Limited
Shareholder NZBN: 9429031230988
Company Number: 3257807
Hamilton Central
Hamilton
Null 3204
New Zealand
Entity Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
430 Victoria Street
Hamilton
Null
New Zealand
Individual Jackson, Michael John Rd1
Hamilton
3281
New Zealand
Entity Goile Wilson Trustees Limited
Shareholder NZBN: 9429037624118
Company Number: 952530
Entity Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
430 Victoria Street
Hamilton
Null
New Zealand
Individual Woolerton, Donald Desmond Flagstaff
Hamilton
3210
New Zealand
Individual Woolerton, Donald Desmond Flagstaff
Hamilton
3210
New Zealand
Entity Tompkins Wake Trustees 2011 Limited
Shareholder NZBN: 9429031230988
Company Number: 3257807
Hamilton Central
Hamilton
Null 3204
New Zealand
Individual Woolerton, Merlene Patricia Miriam Flagstaff
Hamilton
3210
New Zealand
Entity Goile Wilson Trustees Limited
Shareholder NZBN: 9429037624118
Company Number: 952530
Individual Woolerton, Donald Desmond Flagstaff
Hamilton
3210
New Zealand
Directors

Christopher Thompson Woolerton - Director

Appointment date: 16 May 2001

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 04 Jun 2024

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 20 Mar 2012


Susan Jane Woolerton - Director

Appointment date: 30 May 2001

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 04 Jun 2024

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 20 Mar 2012


Merlene Patricia Miriam Woolerton - Director (Inactive)

Appointment date: 30 May 2001

Termination date: 14 Jun 2019

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 11 Apr 2014


Donald Desmond Woolerton - Director (Inactive)

Appointment date: 30 May 2001

Termination date: 11 Jun 2019

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 11 Apr 2014

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