Melton Farms Limited, a registered company, was started on 09 Jul 1974. 9429040213903 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Ashton Melvin Herrick - an active director whose contract started on 17 Jul 1990,
Lewis Ashton Herrick - an active director whose contract started on 24 May 2016,
Mary Elizabeth Herrick - an inactive director whose contract started on 17 Jul 1990 and was terminated on 24 May 2016.
Last updated on 04 May 2024, BizDb's data contains detailed information about 1 address: 1513 State Highway 53, Rd 3, Martinborough, 5783 (type: registered, physical).
Melton Farms Limited had been using 15 Fairway Drive, Hillside, Martinborough as their registered address up to 09 Apr 2019.
A total of 1000 shares are issued to 7 shareholders (5 groups). The first group consists of 250 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (25%). Finally the 3rd share allotment (10 shares 1%) made up of 1 entity.
Previous addresses
Address #1: 15 Fairway Drive, Hillside, Martinborough, 5711 New Zealand
Registered address used from 17 Mar 2015 to 09 Apr 2019
Address #2: 11 Cole Street, Masterton, 5810 New Zealand
Physical address used from 04 May 2009 to 09 Apr 2019
Address #3: The Bend, Featherston Road, Martinborough New Zealand
Registered address used from 17 Apr 1998 to 17 Mar 2015
Address #4: The Manager, Melton Farms Limited, The Bend, Featherston Rd, Martinborough
Registered address used from 17 Apr 1998 to 17 Apr 1998
Address #5: The Bend, Featherston Rd, Martinborough
Physical address used from 17 Apr 1998 to 17 Apr 1998
Address #6: The Bend, Featherston, R.d., Martinborough
Registered address used from 24 Jun 1997 to 17 Apr 1998
Address #7: Same As Registered Office
Physical address used from 17 Feb 1992 to 17 Apr 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Herrick, Mary Elizabeth |
Hillside Martinborough 5711 New Zealand |
09 Jul 1974 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Herrick, Ashton Melvin |
Hillside Martinborough 5711 New Zealand |
09 Jul 1974 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Larkin, Elizabeth Jane |
Rd 3 Martinborough 5783 New Zealand |
26 Aug 2016 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Herrick, Lewis Ashton |
Rd 3 Martinborough 5783 New Zealand |
26 Aug 2016 - |
Shares Allocation #5 Number of Shares: 480 | |||
Entity (NZ Limited Company) | Gawith Trustees 2007 Limited Shareholder NZBN: 9429033328706 |
Masterton 5810 New Zealand |
26 Aug 2016 - |
Individual | Herrick, Lewis Ashton |
Rd 3 Martinborough 5783 New Zealand |
26 Aug 2016 - |
Individual | Larkin, Elizabeth Jane |
Rd 3 Martinborough 5783 New Zealand |
26 Aug 2016 - |
Ashton Melvin Herrick - Director
Appointment date: 17 Jul 1990
Address: Hillside, Martinborough, 5711 New Zealand
Address used since 09 Mar 2015
Lewis Ashton Herrick - Director
Appointment date: 24 May 2016
Address: Rd 3, Martinborough, 5783 New Zealand
Address used since 24 May 2016
Mary Elizabeth Herrick - Director (Inactive)
Appointment date: 17 Jul 1990
Termination date: 24 May 2016
Address: Hillside, Martinborough, 5711 New Zealand
Address used since 09 Mar 2015
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