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McMillan Farm (naseby) Limited

Type: NZ Limited Company (Ltd)
9429037258320
NZBN
1035977
Company Number
Registered
Company Status
Current address
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 13 Jul 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Cm Law Trustees (ranfurly) Limited
Shareholder NZBN: 9429046090492
Alexandra
9320
New Zealand
Individual McMillan, Jamie Adam Naseby
Ranfurly
9396
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual McMillan, Peter Ross Naseby
Ranfurly
9396
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual McMillan, Jamie Adam Naseby
Ranfurly
9396
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual McMillan, Peter Ross Naseby
Ranfurly
9396
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Dunedin Central
Dunedin
9016
New Zealand
Entity Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Dunedin Central
Dunedin
9016
New Zealand
Individual McMillan, Robert Ross Naseby
Individual McMillan, Robert Ross Naseby
Individual Tonkin, Philip Ranfurly
Ranfurly
9332
New Zealand
Individual Tonkin, Philip Ranfurly
Ranfurly
9332
New Zealand
Entity Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Dunedin Central
Dunedin
9016
New Zealand
Entity Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Dunedin Central
Dunedin
9016
New Zealand
Entity Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Dunedin Central
Dunedin
9016
New Zealand
Entity Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Dunedin Central
Dunedin
9016
New Zealand
Individual Tonkin, Philip Ranfurly
Ranfurly
9332
New Zealand
Entity Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Dunedin Central
Dunedin
9016
New Zealand
Entity Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Dunedin Central
Dunedin
9016
New Zealand
Individual McMillan, Robert Ross Naseby
Ranfurly
9396
New Zealand
Individual Tonkin, Philip Ranfurly
Ranfurly
9332
New Zealand
Directors

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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