Far North Milk Limited, a registered company, was registered on 13 Jul 2016. 9429042457411 is the number it was issued. "Delivery service - road" (ANZSIC I461010) is how the company is categorised. This company has been supervised by 2 directors: Diane Patricia Colson - an active director whose contract began on 13 Jul 2016,
Grahame William Colson - an active director whose contract began on 13 Jul 2016.
Updated on 12 Mar 2024, our database contains detailed information about 1 address: 254 Hilderthorpe Road, Rd 7H, Waitaki Bridge, 9493 (category: service, registered).
Far North Milk Limited had been using 11 Pathways Drive, Kerikeri, Kerikeri as their physical address until 17 Mar 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 11 Pathways Drive, Kerikeri, Kerikeri, 0295 New Zealand
Physical address used from 11 Apr 2017 to 17 Mar 2020
Address #2: 53 Pohutukawa Road, Beachlands, Auckland, 2018 New Zealand
Registered address used from 13 Jul 2016 to 15 Mar 2022
Address #3: 53 Pohutukawa Road, Beachlands, Auckland, 2018 New Zealand
Physical address used from 13 Jul 2016 to 11 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Colson, Diane Patricia |
Rd 7h Waitaki Bridge 9493 New Zealand |
13 Jul 2016 - |
| Entity (NZ Limited Company) | Nairn Fisher Trustee No.5 Limited Shareholder NZBN: 9429043358069 |
Rotorua Rotorua 3010 New Zealand |
07 Apr 2017 - |
| Director | Colson, Grahame William |
Rd 7h Waitaki Bridge 9493 New Zealand |
13 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Colson, Diane Patricia |
Rd 7h Waitaki Bridge 9493 New Zealand |
13 Jul 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Colson, Grahame William |
Rd 7h Waitaki Bridge 9493 New Zealand |
13 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Company Number: 1623440 |
04 Aug 2016 - 07 Apr 2017 | |
| Entity | Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Company Number: 1623440 |
04 Aug 2016 - 07 Apr 2017 |
Diane Patricia Colson - Director
Appointment date: 13 Jul 2016
Address: Rd 7h, Waitaki Bridge, 9493 New Zealand
Address used since 01 Jan 2023
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 15 Dec 2019
Address: Kerikeri, Kerikeri, 0295 New Zealand
Address used since 28 Nov 2016
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 26 Mar 2018
Grahame William Colson - Director
Appointment date: 13 Jul 2016
Address: Rd 7h, Waitaki Bridge, 9493 New Zealand
Address used since 01 Jan 2023
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 15 Dec 2019
Address: Kerikeri, Kerikeri, 0295 New Zealand
Address used since 28 Nov 2016
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 26 Mar 2018
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