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Miedema Farms Limited

Type: NZ Limited Company (Ltd)
9429040026411
NZBN
200497
Company Number
Registered
Company Status
Current address
2 Arawa Street
Matamata
Matamata 3400
New Zealand
Registered & physical & service address used since 07 Jan 2022

Miedema Farms Limited, a registered company, was started on 16 Dec 1981. 9429040026411 is the NZ business number it was issued. This company has been supervised by 6 directors: Diane Margaret Miedema - an active director whose contract began on 16 Dec 1981,
Peter Miedema - an active director whose contract began on 16 Dec 1981,
Hiltje Miedema - an inactive director whose contract began on 16 Dec 1981 and was terminated on 16 May 2007,
Douwe Miedema - an inactive director whose contract began on 16 Dec 1981 and was terminated on 05 Jan 2004,
Theunis Miedema - an inactive director whose contract began on 16 Dec 1981 and was terminated on 26 Aug 1994.
Updated on 25 Feb 2024, BizDb's database contains detailed information about 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical).
Miedema Farms Limited had been using 79 Firth Street, Matamata, Matamata as their registered address until 07 Jan 2022.
A total of 12004 shares are allotted to 8 shareholders (6 groups). The first group consists of 27 shares (0.22 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 48 shares (0.4 per cent). Finally we have the next share allocation (48 shares 0.4 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand

Registered & physical address used from 25 May 2021 to 07 Jan 2022

Address: 2a Arawa Street, Matamata, 3400 New Zealand

Physical & registered address used from 31 Oct 2014 to 25 May 2021

Address: 3 Monarch Ave, Hillcrest, Auckland New Zealand

Registered & physical address used from 26 Aug 2014 to 31 Oct 2014

Address: Hoe-o-tainui, R D, Ohinewai New Zealand

Physical & registered address used from 30 Jun 1997 to 26 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 12004

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 27
Individual Miedema, Peter R D 4
Ohinewai
3784
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Miedema, Peter Rd 4
Tahuna
3784
New Zealand
Shares Allocation #3 Number of Shares: 48
Individual Miedema, Diane Margaret Rd 4
Tahuna
3784
New Zealand
Shares Allocation #4 Number of Shares: 8904
Individual Miedema, Peter Rd 4
Tahuna
3784
New Zealand
Individual Miedema, Diane Margaret Rd 4
Tahuna
3784
New Zealand
Shares Allocation #5 Number of Shares: 27
Individual Miedema, Diane Margaret Rd 4
Tahuna
3784
New Zealand
Shares Allocation #6 Number of Shares: 2950
Individual Miedema, Diane Margaret Rd 4
Tahuna
3784
New Zealand
Individual Miedema, Peter Rd 4
Tahuna
3784
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miedema, Hiltje (ord) Ohinewai
Individual Mcdonnell, G E Morrinsville
Individual Needham, R A Morrinsville
Individual Miedema, Douwe (pref) Ohinewai
Individual Miedema, Hiltje (pref) Ohinewai
Other Null - Needham J Estate
Individual Miedema, Douwe (ord) Ohinewai
Individual Mitchell, John Collins Birkenhead
Other Needham J Estate
Directors

Diane Margaret Miedema - Director

Appointment date: 16 Dec 1981

Address: Rd 4, Tahuna, 3784 New Zealand

Address used since 29 Jul 2019

Address: R D 4, Ohinewai, 3784 New Zealand

Address used since 27 Jul 2015

Address: Rd 4, Ohinewai, 3784 New Zealand

Address used since 25 Jun 2018


Peter Miedema - Director

Appointment date: 16 Dec 1981

Address: Rd 4, Tahuna, 3784 New Zealand

Address used since 29 Jul 2019

Address: R D 4, Ohinewai, 3784 New Zealand

Address used since 27 Jul 2015

Address: Rd 4, Ohinewai, 3784 New Zealand

Address used since 25 Jun 2018


Hiltje Miedema - Director (Inactive)

Appointment date: 16 Dec 1981

Termination date: 16 May 2007

Address: Ohinewai,

Address used since 16 Dec 1981


Douwe Miedema - Director (Inactive)

Appointment date: 16 Dec 1981

Termination date: 05 Jan 2004

Address: Ohinewai,

Address used since 16 Dec 1981


Theunis Miedema - Director (Inactive)

Appointment date: 16 Dec 1981

Termination date: 26 Aug 1994

Address: R D, Ohinewai,

Address used since 16 Dec 1981


Pamela Catherine Miedema - Director (Inactive)

Appointment date: 16 Dec 1981

Termination date: 26 Aug 1994

Address: R D, Ohinewai,

Address used since 16 Dec 1981

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