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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 118 | |||
| Entity (NZ Limited Company) | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 |
430 Victoria Street Hamilton New Zealand |
19 Aug 2019 - |
| Individual | Woolerton, Susan Jane |
Taupiri Rd 1 3791 New Zealand |
16 May 2001 - |
| Individual | Woolerton, Christopher Thompson |
Rd 1 Taupiri 3791 New Zealand |
16 May 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Woolerton, Susan Jane |
Taupiri Rd 1 3791 New Zealand |
16 May 2001 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Woolerton, Christopher Thompson |
Rd 1 Taupiri 3791 New Zealand |
16 May 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Woolerton, Merlene Patricia Miriam |
Flagstaff Hamilton 3210 New Zealand |
16 May 2001 - 15 Aug 2019 |
| Individual | Woolerton, Merlene Patricia Miriam |
Flagstaff Hamilton 3210 New Zealand |
16 May 2001 - 15 Aug 2019 |
| Entity | Tompkins Wake Trustees 2011 Limited Shareholder NZBN: 9429031230988 Company Number: 3257807 |
Hamilton Central Hamilton Null 3204 New Zealand |
02 Feb 2012 - 19 Aug 2019 |
| Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
430 Victoria Street Hamilton Null New Zealand |
01 Nov 2013 - 15 Aug 2019 |
| Individual | Jackson, Michael John |
Rd1 Hamilton 3281 New Zealand |
16 May 2001 - 02 Feb 2012 |
| Entity | Goile Wilson Trustees Limited Shareholder NZBN: 9429037624118 Company Number: 952530 |
16 May 2001 - 01 Nov 2013 | |
| Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
430 Victoria Street Hamilton Null New Zealand |
01 Nov 2013 - 15 Aug 2019 |
| Individual | Woolerton, Donald Desmond |
Flagstaff Hamilton 3210 New Zealand |
16 May 2001 - 15 Aug 2019 |
| Individual | Woolerton, Donald Desmond |
Flagstaff Hamilton 3210 New Zealand |
16 May 2001 - 15 Aug 2019 |
| Entity | Tompkins Wake Trustees 2011 Limited Shareholder NZBN: 9429031230988 Company Number: 3257807 |
Hamilton Central Hamilton Null 3204 New Zealand |
02 Feb 2012 - 19 Aug 2019 |
| Individual | Woolerton, Merlene Patricia Miriam |
Flagstaff Hamilton 3210 New Zealand |
16 May 2001 - 15 Aug 2019 |
| Entity | Goile Wilson Trustees Limited Shareholder NZBN: 9429037624118 Company Number: 952530 |
16 May 2001 - 01 Nov 2013 | |
| Individual | Woolerton, Donald Desmond |
Flagstaff Hamilton 3210 New Zealand |
16 May 2001 - 15 Aug 2019 |
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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