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Mitchfam Farm Limited

Type: NZ Limited Company (Ltd)
9429038324222
NZBN
807930
Company Number
Registered
Company Status
Current address
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Registered & physical & service address used since 02 Aug 2021

Mitchfam Farm Limited was launched on 01 May 1996 and issued an NZ business identifier of 9429038324222. This registered LTD company has been supervised by 4 directors: John Frederick Mitchell - an active director whose contract began on 13 Jul 2000,
Mary Elizabeth Mitchell - an active director whose contract began on 13 Jul 2000,
Paul Ian Mitchell - an inactive director whose contract began on 01 May 1996 and was terminated on 13 Jul 2000,
Richard Thomas Salisbury - an inactive director whose contract began on 01 May 1996 and was terminated on 01 May 1996.
As stated in BizDb's data (updated on 02 May 2024), this company filed 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (category: registered, physical).
Up to 02 Aug 2021, Mitchfam Farm Limited had been using 87 Weraroa Road, Waverley as their registered address.
A total of 100 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Mitchell, Mary Elizabeth (an individual) located at Rd 1, Patea postcode 4597,
Mitchell, John Frederick (an individual) located at Rd 1, Patea postcode 4597,
Gresham Walkinton Trustee Co Limited (an entity) located at Waverley, Waverley postcode 4510.

Addresses

Previous addresses

Address: 87 Weraroa Road, Waverley, 4510 New Zealand

Registered address used from 12 Apr 2000 to 02 Aug 2021

Address: 87 Weraroa Road, Waverley

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address: 87 Weraroa Road, Waverley, 4510 New Zealand

Physical address used from 01 May 1996 to 02 Aug 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mitchell, Mary Elizabeth Rd 1
Patea
4597
New Zealand
Individual Mitchell, John Frederick Rd 1
Patea
4597
New Zealand
Entity (NZ Limited Company) Gresham Walkinton Trustee Co Limited
Shareholder NZBN: 9429036836109
Waverley
Waverley
4510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mitchell, Mary Elizabeth Patea 4597

New Zealand
Individual Mitchell, John Frederick Patea 4597

New Zealand
Directors

John Frederick Mitchell - Director

Appointment date: 13 Jul 2000

Address: Rd 1, Patea, 4597 New Zealand

Address used since 11 Oct 2021

Address: R D 1, Patea, 4597 New Zealand

Address used since 28 Oct 2015


Mary Elizabeth Mitchell - Director

Appointment date: 13 Jul 2000

Address: Rd 1, Patea, 4597 New Zealand

Address used since 11 Oct 2021

Address: R D 1, Patea, 4597 New Zealand

Address used since 28 Oct 2015


Paul Ian Mitchell - Director (Inactive)

Appointment date: 01 May 1996

Termination date: 13 Jul 2000

Address: R D 1, Patea,

Address used since 01 May 1996


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 01 May 1996

Termination date: 01 May 1996

Address: Hamilton,

Address used since 01 May 1996

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