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Mid North Farms Limited

Type: NZ Limited Company (Ltd)
9429041691038
NZBN
5665547
Company Number
Registered
Company Status
Current address
2a/6 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Physical address used since 10 Oct 2022
5690 Mangakahia Road
Kaikohe 0474
New Zealand
Registered & service address used since 08 Mar 2024

Mid North Farms Limited, a registered company, was registered on 08 Apr 2015. 9429041691038 is the number it was issued. This company has been supervised by 5 directors: Robert Murray Grindlay - an active director whose contract started on 08 Jan 2024,
Ashton Paul Welsh - an active director whose contract started on 08 Jan 2024,
Jeffrey Robert Morrison - an active director whose contract started on 08 Jan 2024,
Berridge Spencer - an inactive director whose contract started on 08 Apr 2015 and was terminated on 08 Jan 2024,
Stephen Macgregor Allbon - an inactive director whose contract started on 08 Apr 2015 and was terminated on 08 Jan 2024.
Last updated on 01 Mar 2024, our data contains detailed information about 2 addresses the company uses, specifically: 5690 Mangakahia Road, Kaikohe, 0474 (registered address),
5690 Mangakahia Road, Kaikohe, 0474 (service address),
2A/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (physical address).
Mid North Farms Limited had been using Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address up until 08 Mar 2024.
Old names for the company, as we established at BizDb, included: from 14 Jun 2021 to 09 Aug 2021 they were called Northland Farm Group Limited, from 10 Apr 2015 to 14 Jun 2021 they were called Man O' War Dairies Limited and from 02 Apr 2015 to 10 Apr 2015 they were called Man O' War Dairy Limited.
One entity controls all company shares (exactly 100 shares) - Clime Asset Management Limited - located at 0474, Auckland Central, Auckland.

Addresses

Previous addresses

Address #1: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 14 Dec 2023 to 08 Mar 2024

Address #2: 2a/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 10 Oct 2022 to 14 Dec 2023

Address #3: Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Oct 2016 to 10 Oct 2022

Address #4: Level 7 Tasman Building, 16-22 Anzac Avenue, Auckland, 1140 New Zealand

Registered & physical address used from 08 Apr 2015 to 11 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Clime Asset Management Limited
Shareholder NZBN: 9429039829474
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Clime Asset Management Limited
Name
Ltd
Type
277601
Ultimate Holding Company Number
NZ
Country of origin
Level 3, The Ferry Building
99 Quay Street
Auckland 1010
New Zealand
Address
Directors

Robert Murray Grindlay - Director

Appointment date: 08 Jan 2024

Address: Pinehill, Auckland, 0630 New Zealand

Address used since 08 Jan 2024


Ashton Paul Welsh - Director

Appointment date: 08 Jan 2024

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 08 Jan 2024


Jeffrey Robert Morrison - Director

Appointment date: 08 Jan 2024

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 08 Jan 2024


Berridge Spencer - Director (Inactive)

Appointment date: 08 Apr 2015

Termination date: 08 Jan 2024

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 01 Jul 2022

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 29 Jun 2018


Stephen Macgregor Allbon - Director (Inactive)

Appointment date: 08 Apr 2015

Termination date: 08 Jan 2024

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Jul 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Apr 2015

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