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Bin Elm Farms Limited

Type: NZ Limited Company (Ltd)
9429040078434
NZBN
194443
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Physical & registered & service address used since 16 Feb 2012

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 7980
Director Mckay, Lesley Anne Wyuna Bay
Coromandel
3581
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Mckay, Lesley Anne Wyuna Bay
Coromandel
3581
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckay, Iris Rd 5
Morrinsville
3375
New Zealand
Individual Mckay, Ellice James Rd 5
Morrinsville
Individual Mckay, Iris Rd 5
Morrinsville
3375
New Zealand
Individual Mckay, Iris Rd 5
Morrinsville
3375
New Zealand
Individual Mckay, Ellice James Morrinsville
Individual Mckay, Lesley Ann Coromandel
3506
New Zealand
Directors

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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