Carmyllie Farm Limited, a registered company, was started on 17 Jul 1998. 9429037821203 is the NZ business identifier it was issued. This company has been managed by 4 directors: Graeme William Gardyne - an active director whose contract started on 17 Jul 1998,
Blair Thompson Mckenzie - an active director whose contract started on 01 Jun 2007,
John Clarence Gardyne - an inactive director whose contract started on 17 Jul 1998 and was terminated on 09 Mar 2012,
Neil Leslie Gardyne - an inactive director whose contract started on 17 Jul 1998 and was terminated on 30 Apr 2007.
Last updated on 11 Feb 2025, the BizDb database contains detailed information about 1 address: 3 Fairfield Street, Gore, Gore, 9710 (type: physical, service).
Carmyllie Farm Limited had been using 16 Main Street, Gore as their physical address up until 21 Apr 2017.
A total of 1000 shares are allocated to 7 shareholders (4 groups). The first group consists of 500 shares (50 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the 3rd share allocation (149 shares 14.9 per cent) made up of 3 entities.
Previous addresses
Address: 16 Main Street, Gore, 9710 New Zealand
Physical & registered address used from 20 Apr 2010 to 21 Apr 2017
Address: Macdonald Pearce Perniskie, 16 Main Street, Gore
Registered & physical address used from 02 Apr 2007 to 20 Apr 2010
Address: Macdonald & Associates, Chartered Accountants, 16 Main Street, Gore
Registered address used from 12 Apr 2000 to 02 Apr 2007
Address: Macdonald & Associates, Chartered Accountants, 16 Main Street, Gore
Physical address used from 20 Jul 1998 to 02 Apr 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 28 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Gardyne, Elspeth Lynley |
No 3 R D Gore |
17 Jul 1998 - |
| Individual | Gardyne, Graeme William |
No 3 R D Gore |
17 Jul 1998 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mckenzie, Melanie Jane |
Rd 3 Gore 9773 New Zealand |
27 Apr 2023 - |
| Shares Allocation #3 Number of Shares: 149 | |||
| Entity (NZ Limited Company) | Mpp Trustees 2007 Limited Shareholder NZBN: 9429033442723 |
Gore Gore 9710 New Zealand |
27 Apr 2023 - |
| Individual | Mckenzie, Blair Thompson |
Rd 3 Gore New Zealand |
17 Apr 2009 - |
| Individual | Mckenzie, Melanie Jane |
Rd 3 Gore 9773 New Zealand |
27 Apr 2023 - |
| Shares Allocation #4 Number of Shares: 350 | |||
| Individual | Mckenzie, Blair Thompson |
Rd 3 Gore New Zealand |
17 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 |
Gore Gore 9710 New Zealand |
26 Mar 2007 - 27 Jan 2025 |
| Entity | Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 |
Gore Gore 9710 New Zealand |
26 Mar 2007 - 27 Jan 2025 |
| Individual | Gardyne, John Clarence |
No 3 R D Gore |
17 Jul 1998 - 01 Jul 2011 |
| Individual | Gardyne, Phillipa Mary |
No 3 R D Gore |
29 Apr 2005 - 26 Mar 2007 |
| Individual | Gardyne, Neil Leslie |
No 3 R D Gore |
17 Jul 1998 - 26 Mar 2007 |
| Individual | Arthur, Jane Elizabeth |
Whitby Wellington |
17 Jul 1998 - 29 Apr 2005 |
| Individual | Gardyne, Joanne Eleanor |
No 3 R D Gore |
17 Jul 1998 - 01 Jul 2011 |
| Individual | Arthur, Francis Michael |
Whitby Wellington |
17 Jul 1998 - 29 Apr 2005 |
| Individual | Chisolm, Alan Stuart |
Gore |
17 Jul 1998 - 29 Apr 2005 |
| Individual | Marshall, Andrew Fergus |
Invercargill |
17 Jul 1998 - 01 Jul 2011 |
| Individual | Donaldson, Craig George |
Myross Bush Invercargill |
29 Apr 2005 - 26 Mar 2007 |
Graeme William Gardyne - Director
Appointment date: 17 Jul 1998
Address: Rd 3, Gore, 9773 New Zealand
Address used since 11 Apr 2016
Blair Thompson Mckenzie - Director
Appointment date: 01 Jun 2007
Address: Rd 3, Gore, 9773 New Zealand
Address used since 11 Apr 2016
John Clarence Gardyne - Director (Inactive)
Appointment date: 17 Jul 1998
Termination date: 09 Mar 2012
Address: No 3 R D, Gore,
Address used since 17 Jul 1998
Neil Leslie Gardyne - Director (Inactive)
Appointment date: 17 Jul 1998
Termination date: 30 Apr 2007
Address: No 3 R D, Gore,
Address used since 17 Jul 1998
Bracken Hall Limited
3 Fairfield Street
Milnes Transport Limited
3 Fairfield Street
Genesis Farming South Limited
3 Fairfield Street
Good Shepherd Holdings Limited
3 Fairfield Street
Dairyplus Limited
3 Fairfield Street
Southern Ocean Lobster Limited
3 Fairfield Street