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Main Farm Limited

Type: NZ Limited Company (Ltd)
9429037255183
NZBN
1036556
Company Number
Registered
Company Status
Current address
C/-dyer Whitechurch
Level 10 Hsbc Building
290 Queen Street, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Mar 2004
290 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 13 May 2013
Level 12, 300 Queen Street
Auckland Central
Auckland 1010
New Zealand
Shareregister address used since 16 Feb 2023


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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 37
Director Humphries, Rodney John Kew
Dunedin
9012
New Zealand
Entity (NZ Limited Company) Trustee Management Limited
Shareholder NZBN: 9429038197383
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 63
Entity (NZ Limited Company) Trustee Management Limited
Shareholder NZBN: 9429038197383
Auckland Central
Auckland
1010
New Zealand
Director Humphries, Rodney John Kew
Dunedin
9012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sheppard, Bruce Raymond Cnr Queen And Wellesley Streets
Auckland
1010
New Zealand
Individual Nicholson, Lynette Margaret Cnr Queen & Wellesley Streets
Auckland
1010
New Zealand
Entity Big Sky Dairy Farms Limited (in Rec & In Liq)
Shareholder NZBN: 9429037256142
Company Number: 1036473
Entity Big Sky Dairy Farms Limited (in Rec & In Liq)
Shareholder NZBN: 9429037256142
Company Number: 1036473
Directors

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

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