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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12 | |||
Individual | Mitchell, Linda Ann |
Rd 3 Coromandel 3583 New Zealand |
21 Aug 2023 - |
Shares Allocation #2 Number of Shares: 13 | |||
Individual | Mitchell, David Kenneth |
Rd 3 Coromandel 3583 New Zealand |
21 Aug 2023 - |
Shares Allocation #3 Number of Shares: 38 | |||
Director | Mitchell, Kate Lynn |
Rd 4 Pahiatua 4984 New Zealand |
06 Mar 2015 - |
Shares Allocation #4 Number of Shares: 37 | |||
Director | Mitchell, Shaun David |
Rd 4 Pahiatua 4984 New Zealand |
06 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mitchell, Linda Ann |
Rd 3 Coromandel 3583 New Zealand |
06 Mar 2015 - 01 Jun 2021 |
Individual | Mitchell, David Kenneth |
Rd 3 Coromandel 3583 New Zealand |
06 Mar 2015 - 01 Jun 2021 |
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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