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Moy Farms Limited

Type: NZ Limited Company (Ltd)
9429037663636
NZBN
945161
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
33 Blake Lane
Dairy Flat
Rd4 Albany, Auckland 0794 New Zealand
Physical & service address used since 06 Jan 2009

Moy Farms Limited was started on 09 Mar 1999 and issued a number of 9429037663636. This registered LTD company has been supervised by 6 directors: Michael John Lucas - an active director whose contract began on 28 Jul 2000,
Kyla Margaret Lucas - an active director whose contract began on 28 Jul 2000,
Maureen Edna Mackintosh - an inactive director whose contract began on 28 Jul 2000 and was terminated on 01 Jul 2021,
Rhiannon Jill Clark - an inactive director whose contract began on 28 Jul 2000 and was terminated on 04 Jun 2021,
Josh Nathaniel Clark - an inactive director whose contract began on 28 Jul 2000 and was terminated on 01 Jul 2011.
According to our database (updated on 26 Apr 2024), the company uses 1 address: 33 Blake Lane, Dairy Flat, Rd4 Albany, Auckland 0794 (type: physical, service).
Up until 06 Jan 2009, Moy Farms Limited had been using 33 Blake Lane, Dairy Flat, Rd4 Albany, Auckland 0794 as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 62 shares are held by 1 entity, namely:
Lucas, Kyla Margaret (an individual) located at Rd 4, Albany postcode 0794.
Then there is a group that consists of 1 shareholder, holds 38 per cent shares (exactly 38 shares) and includes
Lucas, Michael John - located at Rd 4, Albany. Moy Farms Limited was classified as "Mixed livestock farming nec" (ANZSIC A019975).

Addresses

Previous addresses

Address: 33 Blake Lane, Dairy Flat, Rd4 Albany, Auckland 0794 New Zealand

Registered address used from 06 Jan 2009 to 06 Jan 2009

Address: 33 Blake Lane, Dairy Flat, Rd4 Albany, Auckland 1311

Physical & registered address used from 28 Nov 2003 to 06 Jan 2009

Address: Blake Lane, R D 4, Albany

Registered & physical address used from 10 Jan 2003 to 28 Nov 2003

Address: 223 Horseshoe Bush Road, Dairy Flat, R D 4, Albany

Registered address used from 12 Apr 2000 to 10 Jan 2003

Address: 223 Horseshoe Bush Road, Dairy Flat, R D 4, Albany

Physical address used from 10 Mar 1999 to 10 Jan 2003

Contact info
64 9 4275534
13 Nov 2018 Phone
mike@lucas.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 62
Individual Lucas, Kyla Margaret Rd 4
Albany
0794
New Zealand
Shares Allocation #2 Number of Shares: 38
Individual Lucas, Michael John Rd 4
Albany
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackintosh, Maureen Edna Rd 4
Albany
0794
New Zealand
Individual Clark, Rhiannon Jill Rd 4
Albany
0794
New Zealand
Individual Mackintosh, Maureen Edna Rd 4
Albany
0794
New Zealand
Individual Mackintosh, Maureen Edna Rd 4
Albany
0794
New Zealand
Individual Mackintosh, Maureen Edna Rd 4
Albany
0794
New Zealand
Individual Clark, Rhiannon Jill Rd 4
Albany
0794
New Zealand
Individual Clark, Josh Nathaniel Rd 4
Albany
0794
New Zealand
Directors

Michael John Lucas - Director

Appointment date: 28 Jul 2000

Address: Rd 4, Albany, 0794 New Zealand

Address used since 30 Nov 2009


Kyla Margaret Lucas - Director

Appointment date: 28 Jul 2000

Address: Rd 4, Albany, 0794 New Zealand

Address used since 30 Nov 2009


Maureen Edna Mackintosh - Director (Inactive)

Appointment date: 28 Jul 2000

Termination date: 01 Jul 2021

Address: Rd 4, Albany, 0794 New Zealand

Address used since 30 Nov 2009


Rhiannon Jill Clark - Director (Inactive)

Appointment date: 28 Jul 2000

Termination date: 04 Jun 2021

Address: Rd 4, Albany, 0794 New Zealand

Address used since 30 Nov 2009


Josh Nathaniel Clark - Director (Inactive)

Appointment date: 28 Jul 2000

Termination date: 01 Jul 2011

Address: Rd 4, Albany, 0794 New Zealand

Address used since 30 Nov 2009


Duncan Patrick Mackintosh - Director (Inactive)

Appointment date: 09 Mar 1999

Termination date: 30 Mar 2003

Address: R D 4, Albany, Auckland,

Address used since 10 Jan 2003

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