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Melford Hills Farming Limited

Type: NZ Limited Company (Ltd)
9429036391592
NZBN
1229091
Company Number
Registered
Company Status
Current address
C/- Ford Simpson Ltd
2nd Floor, 18 Woollcombe Street
Timaru 7910
New Zealand
Physical & service & registered address used since 09 Jun 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 480
Individual Gardner, David Murray Waihaorunga
South Canterbury
Entity (NZ Limited Company) Woollcombe Trustees 2 Limited
Shareholder NZBN: 9429031554695
2nd Floor, 18 Woollcombe Street
Timaru
7910
New Zealand
Individual Gardner, Pamela Jean Waihaorunga
South Canterbury
Shares Allocation #2 Number of Shares: 260
Individual Gardner, Pamela Jean Waihaorunga
South Canterbury
Shares Allocation #3 Number of Shares: 260
Individual Gardner, David Murray Waihaorunga
South Canterbury

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dey, Lindsay Ferguson Dunedin

New Zealand
Directors

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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