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Milnes Road Farm Limited

Type: NZ Limited Company (Ltd)
9429037056834
NZBN
1105953
Company Number
Registered
Company Status
Current address
Level 1, Ainger Tomlin House
136 Ilam Road, Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 14 Jan 2015

Milnes Road Farm Limited was incorporated on 07 Dec 2000 and issued an NZBN of 9429037056834. The registered LTD company has been managed by 2 directors: Andrew Smith - an active director whose contract started on 07 Dec 2000,
Murray Smith - an active director whose contract started on 29 Jan 2003.
As stated in our information (last updated on 10 Apr 2024), this company filed 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (types include: registered, physical).
Up to 14 Jan 2015, Milnes Road Farm Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their physical address.
A total of 1000 shares are issued to 2 groups (6 shareholders in total). When considering the first group, 750 shares are held by 3 entities, namely:
Smith, Murray (an individual) located at Christchurch,
Panchurst, Susan (an individual) located at St Albans, Christchurch postcode 8052,
Smith, Andrew (an individual) located at St Albans, Christchurch postcode 8052.
The second group consists of 3 shareholders, holds 25 per cent shares (exactly 250 shares) and includes
Smith, Linda - located at Christchurch,
Smith, Murray - located at Christchurch,
Smith, Brent - located at Ilam, Christchurch.

Addresses

Previous addresses

Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand

Physical & registered address used from 07 May 2012 to 14 Jan 2015

Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand

Physical & registered address used from 19 Apr 2007 to 07 May 2012

Address: Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch

Registered & physical address used from 07 Apr 2003 to 19 Apr 2007

Address: 116 Riccarton Road, Ami Building, 1st Floor, Riccarton, Christchurch

Registered & physical address used from 07 Dec 2000 to 07 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Smith, Murray Christchurch
Individual Panchurst, Susan St Albans
Christchurch
8052
New Zealand
Individual Smith, Andrew St Albans
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Smith, Linda Christchurch
Individual Smith, Murray Christchurch
Individual Smith, Brent Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Murry Christchurch
Directors

Andrew Smith - Director

Appointment date: 07 Dec 2000

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 12 Apr 2017


Murray Smith - Director

Appointment date: 29 Jan 2003

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 21 Mar 2016

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