No Name Farms Limited, a registered company, was started on 03 Jul 2007. 9429033268811 is the NZ business identifier it was issued. "Storage service nec" (ANZSIC I530960) is how the company was classified. This company has been managed by 3 directors: Trudy-Ann Gillman - an active director whose contract started on 20 Dec 2022,
Douglas Rex Gillman - an inactive director whose contract started on 14 Sep 2011 and was terminated on 19 Dec 2022,
Russell Holmes - an inactive director whose contract started on 03 Jul 2007 and was terminated on 15 Sep 2011.
Updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: 26 Flux Road, Rd 1, Upper Hutt, 5371 (types include: delivery, postal).
No Name Farms Limited had been using Level 3, 120 Featherston Street, Wellington as their registered address up until 20 Aug 2018.
Other names used by the company, as we identified at BizDb, included: from 03 Jul 2007 to 14 Sep 2011 they were named Shelf Company Level 6 No.43 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%).
Principal place of activity
26 Flux Road, Rd 1, Upper Hutt, 5371 New Zealand
Previous addresses
Address #1: Level 3, 120 Featherston Street, Wellington, 6011 New Zealand
Registered & physical address used from 03 May 2017 to 20 Aug 2018
Address #2: 4th Floor, Mackay House, 92 Queens Drive, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 24 Apr 2014 to 03 May 2017
Address #3: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Registered & physical address used from 03 Jul 2007 to 24 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Gillman, Trudy-ann |
Rd 1 Upper Hutt 5371 New Zealand |
11 Jan 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gillman, Trudy-ann |
Rd 1 Upper Hutt 5371 New Zealand |
11 Jan 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gillman, Douglas Rex |
Rd 1 Upper Hutt 5371 New Zealand |
14 Sep 2011 - 11 Jan 2023 |
| Individual | Gillman, Douglas Rex |
Rd 1 Upper Hutt 5371 New Zealand |
14 Sep 2011 - 11 Jan 2023 |
| Individual | Gillman, Douglas Rex |
Rd 1 Upper Hutt 5371 New Zealand |
14 Sep 2011 - 11 Jan 2023 |
| Entity | Butler Gray Trustees (2012) Limited Shareholder NZBN: 9429030663046 Company Number: 3831496 |
257 Maunganui Road Mount Maunganui 3116 New Zealand |
17 Aug 2016 - 11 Jan 2023 |
| Entity | Burley Attwood Trustees (no.2) Limited Shareholder NZBN: 9429031353144 Company Number: 3161545 |
14 Sep 2011 - 17 Aug 2016 | |
| Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
03 Jul 2007 - 14 Sep 2011 | |
| Entity | Burley Attwood Trustees (no.2) Limited Shareholder NZBN: 9429031353144 Company Number: 3161545 |
14 Sep 2011 - 17 Aug 2016 | |
| Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
03 Jul 2007 - 14 Sep 2011 |
Trudy-ann Gillman - Director
Appointment date: 20 Dec 2022
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 20 Dec 2022
Douglas Rex Gillman - Director (Inactive)
Appointment date: 14 Sep 2011
Termination date: 19 Dec 2022
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 30 Jun 2014
Russell Holmes - Director (Inactive)
Appointment date: 03 Jul 2007
Termination date: 15 Sep 2011
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 24 Jun 2010
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