Mcmillan Farm (Naseby) Limited, a registered company, was launched on 19 May 2000. 9429037258320 is the NZBN it was issued. This company has been supervised by 3 directors: Peter Ross Mcmillan - an active director whose contract began on 19 May 2000,
Jamie Adam Mcmillan - an active director whose contract began on 09 Dec 2010,
Robert Ross Mcmillan - an inactive director whose contract began on 19 May 2000 and was terminated on 30 Oct 2019.
Last updated on 08 Mar 2024, our data contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Mcmillan Farm (Naseby) Limited had been using Polson Higgs, 139 Moray Pl, Dunedin as their registered address until 13 Jul 2012.
A total of 2000 shares are allotted to 5 shareholders (4 groups). The first group is comprised of 998 shares (49.9%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 999 shares (49.95%). Lastly there is the next share allocation (2 shares 0.1%) made up of 1 entity.
Previous addresses
Address: Polson Higgs, 139 Moray Pl, Dunedin New Zealand
Registered & physical address used from 14 Aug 2005 to 13 Jul 2012
Address: C/- Polson Higgs & Co, Chartered Accountants, 139 Moray Place, Dunedin
Registered address used from 19 May 2000 to 14 Aug 2005
Address: C/- R R Mcmillan, Welcome In Hill, Naseby
Physical address used from 19 May 2000 to 14 Aug 2005
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Cm Law Trustees (ranfurly) Limited Shareholder NZBN: 9429046090492 |
Alexandra 9320 New Zealand |
23 Dec 2019 - |
Individual | McMillan, Jamie Adam |
Naseby Ranfurly 9396 New Zealand |
19 May 2000 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | McMillan, Peter Ross |
Naseby Ranfurly 9396 New Zealand |
19 May 2000 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | McMillan, Jamie Adam |
Naseby Ranfurly 9396 New Zealand |
19 May 2000 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | McMillan, Peter Ross |
Naseby Ranfurly 9396 New Zealand |
19 May 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
Dunedin Central Dunedin 9016 New Zealand |
19 May 2000 - 13 Jul 2011 |
Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
Dunedin Central Dunedin 9016 New Zealand |
19 May 2000 - 13 Jul 2011 |
Individual | McMillan, Robert Ross |
Naseby |
19 May 2000 - 01 Mar 2022 |
Individual | McMillan, Robert Ross |
Naseby |
19 May 2000 - 01 Mar 2022 |
Individual | Tonkin, Philip |
Ranfurly Ranfurly 9332 New Zealand |
19 May 2000 - 23 Dec 2019 |
Individual | Tonkin, Philip |
Ranfurly Ranfurly 9332 New Zealand |
19 May 2000 - 23 Dec 2019 |
Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
Dunedin Central Dunedin 9016 New Zealand |
19 May 2000 - 13 Jul 2011 |
Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
Dunedin Central Dunedin 9016 New Zealand |
19 May 2000 - 13 Jul 2011 |
Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
Dunedin Central Dunedin 9016 New Zealand |
19 May 2000 - 13 Jul 2011 |
Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
Dunedin Central Dunedin 9016 New Zealand |
19 May 2000 - 13 Jul 2011 |
Individual | Tonkin, Philip |
Ranfurly Ranfurly 9332 New Zealand |
19 May 2000 - 23 Dec 2019 |
Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
Dunedin Central Dunedin 9016 New Zealand |
19 May 2000 - 13 Jul 2011 |
Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
Dunedin Central Dunedin 9016 New Zealand |
19 May 2000 - 13 Jul 2011 |
Individual | McMillan, Robert Ross |
Naseby Ranfurly 9396 New Zealand |
19 May 2000 - 01 Mar 2022 |
Individual | Tonkin, Philip |
Ranfurly Ranfurly 9332 New Zealand |
19 May 2000 - 23 Dec 2019 |
Peter Ross McMillan - Director
Appointment date: 19 May 2000
Address: Naseby, Ranfurly, 9396 New Zealand
Address used since 23 Jul 2015
Jamie Adam McMillan - Director
Appointment date: 09 Dec 2010
Address: Naseby, Ranfurly, 9396 New Zealand
Address used since 23 Jul 2015
Robert Ross McMillan - Director (Inactive)
Appointment date: 19 May 2000
Termination date: 30 Oct 2019
Address: Naseby, Ranfurly, 9396 New Zealand
Address used since 23 Jul 2015
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