Monmouth Farm Company Limited, a registered company, was started on 05 May 1966. 9429040172576 is the NZBN it was issued. The company has been supervised by 4 directors: Roderick Ian Gordon - an active director whose contract started on 22 Feb 2017,
Phyllis Winifred Gordon - an inactive director whose contract started on 29 Dec 1982 and was terminated on 22 Feb 2017,
Roderick Ian Gordon - an inactive director whose contract started on 22 Feb 2016 and was terminated on 22 Feb 2016,
Ross Clifford Gordon - an inactive director whose contract started on 29 Dec 1982 and was terminated on 23 Jul 2007.
Updated on 24 Feb 2024, the BizDb database contains detailed information about 1 address: 78 Miranda Street, Stratford, Stratford, 4332 (category: registered, physical).
Monmouth Farm Company Limited had been using Ernst & Young, 78 Miranda Street, Stratford as their registered address until 29 Feb 2000.
All company shares (200 shares exactly) are under control of a single group consisting of 2 entities, namely:
Gordon Family Trustees 2016 Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Morrison, Colin William (an individual) located at Waiwhakaiho, New Plymouth postcode 4312.
Previous addresses
Address: Ernst & Young, 78 Miranda Street, Stratford
Registered address used from 29 Feb 2000 to 29 Feb 2000
Address: Staples Rodway, 78 Miranda Street, Stratford New Zealand
Registered address used from 29 Feb 2000 to 04 Dec 2019
Address: Same As Registered Office Address New Zealand
Physical address used from 02 Mar 1999 to 04 Dec 2019
Address: -
Physical address used from 02 Mar 1999 to 02 Mar 1999
Address: C/o Arthur Young, 78 Miranda Street, Stratford
Registered address used from 18 Dec 1996 to 29 Feb 2000
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 25 Nov 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Gordon Family Trustees 2016 Limited Shareholder NZBN: 9429042505181 |
New Plymouth New Plymouth 4310 New Zealand |
28 Feb 2017 - |
| Individual | Morrison, Colin William |
Waiwhakaiho New Plymouth 4312 New Zealand |
06 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gordon, Ross Clifford |
Stratford |
05 May 1966 - 27 Jun 2010 |
| Individual | Gordon, Ross Clifford |
Stratford |
05 May 1966 - 27 Jun 2010 |
| Individual | Gordon, Phyllis Winifred |
Stratford |
05 May 1966 - 28 Feb 2017 |
| Individual | Charleton, Peter |
Lynmouth New Plymouth 4310 New Zealand |
06 Jul 2010 - 28 Feb 2017 |
| Individual | Thomson, Hugh Douglas |
Stratford |
05 May 1966 - 22 Nov 2010 |
Roderick Ian Gordon - Director
Appointment date: 22 Feb 2017
Address: Stratford, Stratford, 4332 New Zealand
Address used since 01 Nov 2021
Address: Stratford, Stratford, 4332 New Zealand
Address used since 01 Nov 2019
Address: Stratford, Stratford, 4332 New Zealand
Address used since 22 Feb 2017
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 Nov 2017
Phyllis Winifred Gordon - Director (Inactive)
Appointment date: 29 Dec 1982
Termination date: 22 Feb 2017
Address: Stratford, Stratford, 4332 New Zealand
Address used since 20 Nov 2015
Roderick Ian Gordon - Director (Inactive)
Appointment date: 22 Feb 2016
Termination date: 22 Feb 2016
Address: Stratford, Stratford, 4332 New Zealand
Address used since 22 Feb 2016
Ross Clifford Gordon - Director (Inactive)
Appointment date: 29 Dec 1982
Termination date: 23 Jul 2007
Address: Stratford,
Address used since 29 Dec 1982
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