Michelen Farms Limited, a registered company, was launched on 15 Aug 1979. 9429040800592 is the NZ business identifier it was issued. The company has been supervised by 6 directors: James Michael John Mcaloon - an active director whose contract began on 01 Jul 1993,
Helen Jean Mcaloon - an inactive director whose contract began on 01 Jul 1993 and was terminated on 16 Nov 2010,
Beverley Olwyn Sargent - an inactive director whose contract began on 24 Jul 1991 and was terminated on 01 Jul 1993,
Jonathan George Sargent - an inactive director whose contract began on 11 Feb 1993 and was terminated on 01 Jul 1993,
Guy Bennett Sargent - an inactive director whose contract began on 11 Feb 1993 and was terminated on 01 Jul 1993.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 35 Victoria Avenue, Palmerston North, 4410 (type: physical, registered).
Michelen Farms Limited had been using First Floor, 267 Broadway Avenue, Palmerston North as their registered address until 01 Mar 2019.
Previous names used by the company, as we established at BizDb, included: from 15 Aug 1979 to 21 Jul 1993 they were named J S & B O Sargent Limited.
A total of 3000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1500 shares (50 per cent).
Previous addresses
Address: First Floor, 267 Broadway Avenue, Palmerston North New Zealand
Registered & physical address used from 23 Sep 2009 to 01 Mar 2019
Address: Cochrane & Whitehead, Chartered, Accountants, 267 Broadway Ave 1st, Floor, Palmerston North
Physical address used from 01 Jul 1997 to 23 Sep 2009
Address: Cochrane & Whitehead, Real Estate, House,, Cnr. Princess & Main Str, Palmerston North
Registered address used from 25 Jan 1994 to 23 Sep 2009
Address: 2nd Floor, Farmers Mutual House, 68 The Square, Palmerston North
Registered address used from 18 Jun 1993 to 25 Jan 1994
Address: Finnigan & Cochrane, 1st Floor Real, Estate House, Cnr Princess & Main, Str, Palmerston North
Registered address used from 14 Oct 1992 to 18 Jun 1993
Basic Financial info
Total number of Shares: 3000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Mcaloon, Helen Jean |
R D 4 Palmerston North |
15 Aug 1979 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Mcaloon, James Michael John |
R D 4 Palmerston North |
15 Aug 1979 - |
James Michael John Mcaloon - Director
Appointment date: 01 Jul 1993
Address: R D 4, Palmerston North, 4474 New Zealand
Address used since 01 Sep 2015
Helen Jean Mcaloon - Director (Inactive)
Appointment date: 01 Jul 1993
Termination date: 16 Nov 2010
Address: R D 4, Palmerston North,
Address used since 01 Jul 1993
Beverley Olwyn Sargent - Director (Inactive)
Appointment date: 24 Jul 1991
Termination date: 01 Jul 1993
Address: Palmerston North,
Address used since 24 Jul 1991
Jonathan George Sargent - Director (Inactive)
Appointment date: 11 Feb 1993
Termination date: 01 Jul 1993
Address: Otaki,
Address used since 11 Feb 1993
Guy Bennett Sargent - Director (Inactive)
Appointment date: 11 Feb 1993
Termination date: 01 Jul 1993
Address: R D 4, Opiki, Palmerston North,
Address used since 11 Feb 1993
Jack Stanley Sargent - Director (Inactive)
Appointment date: 24 Jul 1991
Termination date: 11 Feb 1993
Address: Palmerston North,
Address used since 24 Jul 1991
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