Millbrook Farm Limited

Millbrook Farm Limited, a registered company, was launched on 03 Feb 2000. 9429037372446 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Graham Russell Hargreaves - an active director whose contract started on 16 Mar 2000,
Ian Russell Hargeaves - an inactive director whose contract started on 16 Mar 2000 and was terminated on 14 Jul 2016,
Peter James Hargreaves - an inactive director whose contract started on 16 Mar 2000 and was terminated on 26 Feb 2008,
Denis Vincent Drumm - an inactive director whose contract started on 03 Feb 2000 and was terminated on 16 Mar 2000.
Updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, registered).
Millbrook Farm Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address up until 12 Nov 2019.
Former names used by the company, as we established at BizDb, included: from 03 Feb 2000 to 21 Mar 2000 they were called Larissa Limited.
All company shares (67 shares exactly) are owned by a single group consisting of 2 entities, namely:
Hargreaves, Graham Russell (an individual) located at R D 2, Waipu,
Hargreaves, Angela June (an individual) located at R D 2, Waipu.

Previous addresses

Address #1: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 05 Dec 2014 to 12 Nov 2019

Address #2: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Physical & registered address used from 16 Apr 2009 to 05 Dec 2014

Address #3: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Physical & registered address used from 17 Nov 2004 to 16 Apr 2009

Address #4: C/- Charmain Billington, 4 Vinery Lane, Whangarei

Registered address used from 22 Nov 2001 to 17 Nov 2004

Address #5: C/- Charmaine Billington, 4 Vinery Lane, Whangarei

Physical address used from 06 Jun 2000 to 06 Jun 2000

Address #6: C/- Johnston Billington Ltd, Chartered Accountnats, 3rd Floor, 4 Vinery Lane, Whangarei

Physical address used from 06 Jun 2000 to 17 Nov 2004

Address #7: 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 06 Jun 2000 to 06 Jun 2000

Address #8: 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered address used from 06 Jun 2000 to 22 Nov 2001

Address #9: 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered address used from 12 Apr 2000 to 06 Jun 2000

Previous Shareholders

Graham Russell Hargreaves - Director

Appointment date: 16 Mar 2000

Ian Russell Hargeaves - Director (Inactive)

Appointment date: 16 Mar 2000

Termination date: 14 Jul 2016

Peter James Hargreaves - Director (Inactive)

Appointment date: 16 Mar 2000

Termination date: 26 Feb 2008

Denis Vincent Drumm - Director (Inactive)

Appointment date: 03 Feb 2000

Termination date: 16 Mar 2000