Bin Elm Farms Limited, a registered company, was started on 06 Jun 1974. 9429040078434 is the business number it was issued. This company has been supervised by 3 directors: Lesley Anne Mckay - an active director whose contract started on 24 Jul 2008,
Iris Mckay - an inactive director whose contract started on 03 Aug 1978 and was terminated on 18 Jul 2023,
Ellice James Mckay - an inactive director whose contract started on 03 Aug 1978 and was terminated on 24 Jul 2008.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, registered).
Bin Elm Farms Limited had been using Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville as their registered address until 16 Feb 2012.
A total of 8000 shares are issued to 2 shareholders (2 groups). The first group consists of 7980 shares (99.75%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (0.13%).
Previous addresses
Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Registered address used from 25 Mar 2001 to 16 Feb 2012
Address: Bannin Cooper & Partners, 42 Moorhouse Street, Morrinsville
Registered address used from 25 Mar 2001 to 25 Mar 2001
Address: As Per Registered Office New Zealand
Physical address used from 22 Sep 1997 to 16 Feb 2012
Address: 41 Moorehouse Street, Morrinsville
Registered address used from 22 Sep 1997 to 25 Mar 2001
Address: 41 Moorhouse Street, Morrinsville
Physical address used from 22 Sep 1997 to 22 Sep 1997
Address: 41 Moorehouse St, Morrinsville
Registered address used from 26 Jun 1997 to 22 Sep 1997
Basic Financial info
Total number of Shares: 8000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7980 | |||
Director | Mckay, Lesley Anne |
Wyuna Bay Coromandel 3581 New Zealand |
18 Mar 2016 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Mckay, Lesley Anne |
Wyuna Bay Coromandel 3581 New Zealand |
18 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckay, Iris |
Rd 5 Morrinsville 3375 New Zealand |
06 Jun 1974 - 11 Mar 2024 |
Individual | Mckay, Ellice James |
Rd 5 Morrinsville |
06 Jun 1974 - 25 Nov 2008 |
Individual | Mckay, Iris |
Rd 5 Morrinsville 3375 New Zealand |
25 Nov 2008 - 11 Mar 2024 |
Individual | Mckay, Iris |
Rd 5 Morrinsville 3375 New Zealand |
06 Jun 1974 - 11 Mar 2024 |
Individual | Mckay, Ellice James |
Morrinsville |
06 Jun 1974 - 25 Nov 2008 |
Individual | Mckay, Lesley Ann |
Coromandel 3506 New Zealand |
25 Nov 2008 - 18 Mar 2016 |
Lesley Anne Mckay - Director
Appointment date: 24 Jul 2008
Address: Wyuna Bay, Coromandel, 3581 New Zealand
Address used since 18 Mar 2016
Iris Mckay - Director (Inactive)
Appointment date: 03 Aug 1978
Termination date: 18 Jul 2023
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 09 Mar 2018
Address: Morrinsville, 3375 New Zealand
Address used since 24 Sep 2015
Ellice James Mckay - Director (Inactive)
Appointment date: 03 Aug 1978
Termination date: 24 Jul 2008
Address: Morrinsville,
Address used since 03 Aug 1978
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