Enton Farms Limited, a registered company, was registered on 01 Jun 1973. 9429040539614 is the business number it was issued. This company has been managed by 6 directors: William Millar - an active director whose contract began on 27 Feb 1984,
Marilyn Ruth Millar - an active director whose contract began on 27 Feb 1984,
David Athol John Millar - an active director whose contract began on 31 Aug 2012,
Athol I Chipman - an inactive director whose contract began on 27 Feb 1984 and was terminated on 17 Aug 2005,
Shirley E Chipman - an inactive director whose contract began on 27 Feb 1984 and was terminated on 17 Aug 2005.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: 57 Queen Street, Waiuku, Auckland, 2123 (category: physical, service).
Enton Farms Limited had been using C/-Mcconnell Stafford-Bush & Assoc. Ltd, 57 Queen Street, Waiuku as their physical address up until 22 Apr 2014.
Former names used by this company, as we found at BizDb, included: from 01 Jun 1973 to 23 Aug 1999 they were named A & A Chipman Holdings Limited.
A total of 66000 shares are allotted to 9 shareholders (4 groups). The first group includes 4560 shares (6.91 per cent) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 58060 shares (87.97 per cent). Lastly there is the 3rd share allotment (80 shares 0.12 per cent) made up of 2 entities.
Previous addresses
Address #1: C/-mcconnell Stafford-bush & Assoc. Ltd, 57 Queen Street, Waiuku New Zealand
Physical address used from 26 Jan 2010 to 22 Apr 2014
Address #2: C/-mcconnell Stafford-bush & Assoc. Ltd, 57 Queen Street, Waiuku New Zealand
Registered address used from 26 Jan 2010 to 15 Apr 2014
Address #3: 1781 Miranda Road, Mangatangi, Rd 3, Pokeno 2473
Registered & physical address used from 13 Oct 2009 to 26 Jan 2010
Address #4: 17 Hall Street, Pukekohe
Registered address used from 16 Mar 1999 to 13 Oct 2009
Address #5: 11 Hall Street, Pukekohe
Registered address used from 12 Mar 1999 to 16 Mar 1999
Address #6: 11 Hall Street, Pukekohe
Physical address used from 11 Mar 1999 to 11 Mar 1999
Address #7: 17 Hall Street, Pukekohe
Physical address used from 11 Mar 1999 to 13 Oct 2009
Basic Financial info
Total number of Shares: 66000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4560 | |||
Entity (NZ Limited Company) | Waiuku Trustee Company Limited Shareholder NZBN: 9429037709129 |
Waiuku New Zealand |
13 Oct 2023 - |
Entity (NZ Limited Company) | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 |
Papakura |
19 Jan 2010 - |
Shares Allocation #2 Number of Shares: 58060 | |||
Entity (NZ Limited Company) | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 |
Papakura |
19 Jan 2010 - |
Individual | Millar, Marilyn Ruth |
Mangatangi |
01 Jun 1973 - |
Individual | Millar, William John |
Mangatangi |
01 Jun 1973 - |
Shares Allocation #3 Number of Shares: 80 | |||
Individual | Millar, Marilyn Ruth |
Mangatangi New Zealand |
01 Jun 1973 - |
Individual | Millar, William John |
Mangatangi New Zealand |
01 Jun 1973 - |
Shares Allocation #4 Number of Shares: 3300 | |||
Individual | Millar, Marie |
Rd 3 Pokeno 2473 New Zealand |
03 Apr 2014 - |
Director | Millar, David Athol John |
Rd 3 Pokeno 2473 New Zealand |
03 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Muir, Paul Giles |
R D 2 Pukekohe |
01 Jun 1973 - 19 Jan 2010 |
Individual | Muir, Paul Giles |
R D 2 Pukekohe |
01 Jun 1973 - 19 Jan 2010 |
Individual | Chipman, Shirley |
Mangatangi |
01 Jun 1973 - 13 Oct 2023 |
Individual | Chipman, Shirley |
Mangatangi |
01 Jun 1973 - 13 Oct 2023 |
William Millar - Director
Appointment date: 27 Feb 1984
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 17 Feb 2015
Marilyn Ruth Millar - Director
Appointment date: 27 Feb 1984
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 17 Feb 2015
David Athol John Millar - Director
Appointment date: 31 Aug 2012
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 31 Aug 2012
Athol I Chipman - Director (Inactive)
Appointment date: 27 Feb 1984
Termination date: 17 Aug 2005
Address: Mangatangi,
Address used since 27 Feb 1984
Shirley E Chipman - Director (Inactive)
Appointment date: 27 Feb 1984
Termination date: 17 Aug 2005
Address: Mangatangi,
Address used since 27 Feb 1984
Evan Athol Chipman - Director (Inactive)
Appointment date: 27 Feb 1984
Termination date: 31 May 1999
Address: Mangatangi,
Address used since 27 Feb 1984
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