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Melton Farms Limited

Type: NZ Limited Company (Ltd)
9429040213903
NZBN
164423
Company Number
Registered
Company Status
Current address
Same As Registered Office
Other (Address for Records) & records address (Address for Records) used since 17 Feb 1992
1513 State Highway 53
Rd 3
Martinborough 5783
New Zealand
Registered & physical & service address used since 09 Apr 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Herrick, Mary Elizabeth Hillside
Martinborough
5711
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Herrick, Ashton Melvin Hillside
Martinborough
5711
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Larkin, Elizabeth Jane Rd 3
Martinborough
5783
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Herrick, Lewis Ashton Rd 3
Martinborough
5783
New Zealand
Shares Allocation #5 Number of Shares: 480
Entity (NZ Limited Company) Gawith Trustees 2007 Limited
Shareholder NZBN: 9429033328706
Masterton
5810
New Zealand
Individual Herrick, Lewis Ashton Rd 3
Martinborough
5783
New Zealand
Individual Larkin, Elizabeth Jane Rd 3
Martinborough
5783
New Zealand
Directors

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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