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M & M Farming Group Limited

Type: NZ Limited Company (Ltd)
9429041641705
NZBN
5612405
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
80 Avery Road
Rd 4
Pahiatua 4984
New Zealand
Postal & office address used since 07 May 2020
80 Avery Road
Rd 4
Pahiatua 4984
New Zealand
Physical address used since 15 May 2020
633 Main Street
Palmerston North
Palmerston North 4414
New Zealand
Registered address used since 12 May 2021

M & M Farming Group Limited was incorporated on 06 Mar 2015 and issued a business number of 9429041641705. This registered LTD company has been managed by 4 directors: Shaun David Mitchell - an active director whose contract began on 06 Mar 2015,
Kate Lynn Mitchell - an active director whose contract began on 06 Mar 2015,
David Kenneth Mitchell - an inactive director whose contract began on 06 Mar 2015 and was terminated on 14 Apr 2021,
Linda Ann Mitchell - an inactive director whose contract began on 06 Mar 2015 and was terminated on 29 Mar 2017.
According to our information (updated on 17 Feb 2024), the company filed 1 address: 132 Kopikopiko Road, Rd 8, Pahiatua, 4988 (category: service, registered).
Up to 12 May 2021, M & M Farming Group Limited had been using 80 Avery Road, Rd 4, Pahiatua as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 12 shares are held by 1 entity, namely:
Mitchell, Linda Ann (an individual) located at Rd 3, Coromandel postcode 3583.
Another group consists of 1 shareholder, holds 13 per cent shares (exactly 13 shares) and includes
Mitchell, David Kenneth - located at Rd 3, Coromandel.
The 3rd share allocation (38 shares, 38%) belongs to 1 entity, namely:
Mitchell, Kate Lynn, located at Rd 4, Pahiatua (a director). M & M Farming Group Limited has been classified as "Milk production - dairy cattle" (ANZSIC A016020).

Addresses

Other active addresses

Address #4: 132 Kopikopiko Road, Rd 8, Pahiatua, 4988 New Zealand

Service address used from 23 Jun 2023

Principal place of activity

80 Avery Road, Rd 4, Pahiatua, 4984 New Zealand


Previous addresses

Address #1: 80 Avery Road, Rd 4, Pahiatua, 4984 New Zealand

Registered address used from 15 May 2020 to 12 May 2021

Address #2: 80 Avery Road, Rd 4, Pahiatua, 4984 New Zealand

Service address used from 15 May 2020 to 23 Jun 2023

Address #3: 289b Tutaki Road, R D 10, Palmerston North, 4470 New Zealand

Physical & registered address used from 15 Sep 2017 to 15 May 2020

Address #4: 289b Tutaki Road, Palmerston North, 4470 New Zealand

Physical address used from 02 Apr 2015 to 15 Sep 2017

Address #5: 633 Main Street, Palmerston North, 4414 New Zealand

Physical address used from 06 Mar 2015 to 02 Apr 2015

Address #6: 633 Main Street, Palmerston North, 4414 New Zealand

Registered address used from 06 Mar 2015 to 15 Sep 2017

Contact info
m.mfarminggroup@gmail.com
02 May 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12
Individual Mitchell, Linda Ann Rd 3
Coromandel
3583
New Zealand
Shares Allocation #2 Number of Shares: 13
Individual Mitchell, David Kenneth Rd 3
Coromandel
3583
New Zealand
Shares Allocation #3 Number of Shares: 38
Director Mitchell, Kate Lynn Rd 4
Pahiatua
4984
New Zealand
Shares Allocation #4 Number of Shares: 37
Director Mitchell, Shaun David Rd 4
Pahiatua
4984
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mitchell, Linda Ann Rd 3
Coromandel
3583
New Zealand
Individual Mitchell, David Kenneth Rd 3
Coromandel
3583
New Zealand
Directors

Shaun David Mitchell - Director

Appointment date: 06 Mar 2015

Address: Rd 8, Pahiatua, 4988 New Zealand

Address used since 01 Jul 2023

Address: Rd 4, Pahiatua, 4984 New Zealand

Address used since 08 May 2019

Address: Rd 3, Pahiatua, 4983 New Zealand

Address used since 06 Mar 2015


Kate Lynn Mitchell - Director

Appointment date: 06 Mar 2015

Address: Rd 8, Pahiatua, 4988 New Zealand

Address used since 01 Jul 2023

Address: Rd 4, Pahiatua, 4984 New Zealand

Address used since 08 May 2019

Address: Rd 3, Pahiatua, 4983 New Zealand

Address used since 06 Mar 2015


David Kenneth Mitchell - Director (Inactive)

Appointment date: 06 Mar 2015

Termination date: 14 Apr 2021

Address: Rd 3, Coromandel, 3583 New Zealand

Address used since 01 Apr 2021

Address: Kelvin Grove, Palmerston North, 4470 New Zealand

Address used since 06 Mar 2015


Linda Ann Mitchell - Director (Inactive)

Appointment date: 06 Mar 2015

Termination date: 29 Mar 2017

Address: Kelvin Grove, Palmerston North, 4470 New Zealand

Address used since 06 Mar 2015

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