Melford Hills Farming Limited, a registered company, was incorporated on 01 Aug 2002. 9429036391592 is the NZBN it was issued. This company has been supervised by 2 directors: David Murray Gardner - an active director whose contract started on 01 Aug 2002,
Pamela Jean Gardner - an active director whose contract started on 01 Aug 2002.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: C/- Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (types include: physical, service).
Melford Hills Farming Limited had been using C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their physical address until 09 Jun 2014.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 480 shares (48%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 260 shares (26%). Finally there is the third share allocation (260 shares 26%) made up of 1 entity.
Previous addresses
Address: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Physical & registered address used from 19 Nov 2010 to 09 Jun 2014
Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand
Physical & registered address used from 13 Apr 2010 to 19 Nov 2010
Address: Mcfarlane Hornsey Simpson Ltd, 2 Sefton Street, Timaru
Physical & registered address used from 05 Dec 2005 to 13 Apr 2010
Address: Lindsay Dey, Level 8,john Wickliffe House, 265 Princes Street, Dunedin
Registered & physical address used from 01 Aug 2002 to 05 Dec 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 480 | |||
Individual | Gardner, David Murray |
Waihaorunga South Canterbury |
01 Aug 2002 - |
Entity (NZ Limited Company) | Woollcombe Trustees 2 Limited Shareholder NZBN: 9429031554695 |
2nd Floor, 18 Woollcombe Street Timaru 7910 New Zealand |
11 Nov 2010 - |
Individual | Gardner, Pamela Jean |
Waihaorunga South Canterbury |
01 Aug 2002 - |
Shares Allocation #2 Number of Shares: 260 | |||
Individual | Gardner, Pamela Jean |
Waihaorunga South Canterbury |
01 Aug 2002 - |
Shares Allocation #3 Number of Shares: 260 | |||
Individual | Gardner, David Murray |
Waihaorunga South Canterbury |
01 Aug 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dey, Lindsay Ferguson |
Dunedin New Zealand |
24 Nov 2004 - 11 Nov 2010 |
David Murray Gardner - Director
Appointment date: 01 Aug 2002
Address: Rd 7, Waimate, 7977 New Zealand
Address used since 12 Nov 2015
Pamela Jean Gardner - Director
Appointment date: 01 Aug 2002
Address: Rd 7, Waimate, 7977 New Zealand
Address used since 12 Nov 2015
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