Main Farm Limited was launched on 23 May 2000 and issued an NZBN of 9429037255183. The registered LTD company has been managed by 5 directors: Rodney John Humphries - an active director whose contract began on 23 May 2000,
Richard John Humphries - an active director whose contract began on 29 Sep 2023,
Alan Christopher Nicholas - an inactive director whose contract began on 10 Aug 2005 and was terminated on 24 Jun 2013,
David John Smallbone - an inactive director whose contract began on 17 Nov 2000 and was terminated on 08 Oct 2003,
Ewan Robert Carr - an inactive director whose contract began on 23 May 2000 and was terminated on 31 Jul 2002.
According to BizDb's information (last updated on 26 Apr 2024), the company filed 1 address: Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Up to 13 May 2013, Main Farm Limited had been using C/-Deloitte, 8Th Floor, Otago House, 481 Moray Place, Dunedin as their registered address.
BizDb found previous aliases for the company: from 23 May 2000 to 31 Aug 2005 they were called Alnwick Dairy Limited.
A total of 100 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 37 shares are held by 2 entities, namely:
Humphries, Rodney John (a director) located at Kew, Dunedin postcode 9012,
Trustee Management Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 2 shareholders, holds 63 per cent shares (exactly 63 shares) and includes
Trustee Management Limited - located at Auckland Central, Auckland,
Humphries, Rodney John - located at Kew, Dunedin.
Other active addresses
Address #4: Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 24 Feb 2023
Previous addresses
Address #1: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand
Registered & physical address used from 19 Apr 2007 to 13 May 2013
Address #2: C/- Dyer Whitechurch, Level 10, Hsbc Building, 290 Queen Street, Auckland
Registered & physical address used from 10 Mar 2004 to 19 Apr 2007
Address #3: C/- Gallaway Cook Allan, Solicitors, Cnr High And Princes Streets, Dunedin
Physical & registered address used from 08 Sep 2003 to 10 Mar 2004
Address #4: C/- Gallaway Cook Allan, Solicitors, 245 Stuart Street, Dunedin
Physical & registered address used from 07 Aug 2002 to 08 Sep 2003
Address #5: C/- Anderson Lloyd, Level 9, Otago House, Cnr Moray Place & Princes Str, Dunedin
Physical address used from 18 Jul 2001 to 18 Jul 2001
Address #6: Gallaway Haggitt Sinclair, Solicitors, 245 Stuart Street, Dunedin
Physical address used from 18 Jul 2001 to 07 Aug 2002
Address #7: C/- Anderson Lloyd, Level 9, Otago House, Cnr Moray Place & Princes Str, Dunedin
Registered address used from 18 Jul 2001 to 07 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 16 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 37 | |||
Director | Humphries, Rodney John |
Kew Dunedin 9012 New Zealand |
15 Jun 2012 - |
Entity (NZ Limited Company) | Trustee Management Limited Shareholder NZBN: 9429038197383 |
Auckland Central Auckland 1010 New Zealand |
15 Jun 2012 - |
Shares Allocation #2 Number of Shares: 63 | |||
Entity (NZ Limited Company) | Trustee Management Limited Shareholder NZBN: 9429038197383 |
Auckland Central Auckland 1010 New Zealand |
15 Jun 2012 - |
Director | Humphries, Rodney John |
Kew Dunedin 9012 New Zealand |
15 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sheppard, Bruce Raymond |
Cnr Queen And Wellesley Streets Auckland 1010 New Zealand |
15 Jun 2012 - 28 Jun 2013 |
Individual | Nicholson, Lynette Margaret |
Cnr Queen & Wellesley Streets Auckland 1010 New Zealand |
15 Jun 2012 - 28 Jun 2013 |
Entity | Big Sky Dairy Farms Limited (in Rec & In Liq) Shareholder NZBN: 9429037256142 Company Number: 1036473 |
23 May 2000 - 15 Jun 2012 | |
Entity | Big Sky Dairy Farms Limited (in Rec & In Liq) Shareholder NZBN: 9429037256142 Company Number: 1036473 |
23 May 2000 - 15 Jun 2012 |
Rodney John Humphries - Director
Appointment date: 23 May 2000
Address: Kew, Dunedin, 9012 New Zealand
Address used since 29 Sep 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jul 2004
Richard John Humphries - Director
Appointment date: 29 Sep 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 29 Sep 2023
Alan Christopher Nicholas - Director (Inactive)
Appointment date: 10 Aug 2005
Termination date: 24 Jun 2013
Address: Beaumont Street, Auckland 1,
Address used since 10 Aug 2005
David John Smallbone - Director (Inactive)
Appointment date: 17 Nov 2000
Termination date: 08 Oct 2003
Address: Wanaka,
Address used since 17 Nov 2000
Ewan Robert Carr - Director (Inactive)
Appointment date: 23 May 2000
Termination date: 31 Jul 2002
Address: Ranfurly,
Address used since 23 May 2000
Healing Food Limited
Shop 5, 290 Queen Street
Wharton Trustee Limited
L 7, 290 Queen Street
Coramdeo Limited
Shop 8, 290 Queen Street
Trade Tested Limited
Level 10, Tsb Bank Building
Shingle Creek Limited
Level 10, Tsb Bank Building
Auckland Watch Company Limited
Shop 10, 290 Queen St