Midwest Farms Limited was registered on 04 Apr 2013 and issued a number of 9429030282346. This registered LTD company has been run by 4 directors: Colin Reece Cashmore - an active director whose contract began on 04 Apr 2013,
Brent Edwards Flower - an active director whose contract began on 28 Aug 2013,
Richard Geoffrey Warren Austin - an active director whose contract began on 11 May 2019,
Peter Bryan Davis - an inactive director whose contract began on 28 Aug 2013 and was terminated on 23 Mar 2018.
According to BizDb's database (updated on 19 Mar 2024), this company uses 1 address: 5 Lilburn Street, Warkworth, Warkworth, 0910 (type: registered, physical).
Up until 27 Apr 2021, Midwest Farms Limited had been using 5 Lilburn Street, Warkworth, Warkworth as their registered address.
BizDb identified previous aliases for this company: from 02 Apr 2013 to 15 Apr 2013 they were named Keretu 2013 Limited.
A total of 1000 shares are allotted to 4 groups (7 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Cashmore, Marion Agnes (an individual) located at Rd 1, Russell postcode 0272.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Cashmore, Colin Reece - located at Rd 1, Russell.
The next share allocation (880 shares, 88%) belongs to 3 entities, namely:
Cashmore, Marion Agnes, located at Rd 1, Russell (an individual),
Austin, Richard Geoffrey Warren, located at Rd 1, Wanganui (an individual),
Cashmore, Colin Reece, located at Rd 1, Russell (a director). Midwest Farms Limited is classified as "Sheep farming" (ANZSIC A014110).
Previous addresses
Address: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 05 Sep 2013 to 27 Apr 2021
Address: Packers Building, Queen St, Warkworth, 0000 New Zealand
Registered & physical address used from 04 Apr 2013 to 05 Sep 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cashmore, Marion Agnes |
Rd 1 Russell 0272 New Zealand |
26 Feb 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Cashmore, Colin Reece |
Rd 1 Russell 0272 New Zealand |
04 Apr 2013 - |
Shares Allocation #3 Number of Shares: 880 | |||
Individual | Cashmore, Marion Agnes |
Rd 1 Russell 0272 New Zealand |
26 Feb 2015 - |
Individual | Austin, Richard Geoffrey Warren |
Rd 1 Wanganui 4571 New Zealand |
26 Feb 2015 - |
Director | Cashmore, Colin Reece |
Rd 1 Russell 0272 New Zealand |
04 Apr 2013 - |
Shares Allocation #4 Number of Shares: 20 | |||
Director | Flower, Brent Edwards |
Rd 6 Raetihi 4696 New Zealand |
11 Oct 2019 - |
Individual | Flower, Nicola Susan |
Rd 6 Raetihi 4696 New Zealand |
11 Oct 2019 - |
Colin Reece Cashmore - Director
Appointment date: 04 Apr 2013
Address: Rd 1, Russell, 0272 New Zealand
Address used since 04 Apr 2013
Brent Edwards Flower - Director
Appointment date: 28 Aug 2013
Address: Rd 6, Raetihi, 4696 New Zealand
Address used since 28 Aug 2013
Richard Geoffrey Warren Austin - Director
Appointment date: 11 May 2019
Address: Rd 1, Brunswick, 4571 New Zealand
Address used since 11 May 2019
Peter Bryan Davis - Director (Inactive)
Appointment date: 28 Aug 2013
Termination date: 23 Mar 2018
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 28 Aug 2013
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