J D Millar Farms Limited, a registered company, was started on 17 Sep 1974. 9429040253626 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: John David Millar - an active director whose contract began on 17 Oct 1989,
Roger Lindsay Millar - an active director whose contract began on 23 Jul 2013,
Beverley Edith Millar - an inactive director whose contract began on 17 Oct 1989 and was terminated on 25 Jul 2013,
Alan Arthur Millar - an inactive director whose contract began on 17 Oct 1989 and was terminated on 11 Apr 1997.
Updated on 02 May 2024, BizDb's database contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (category: registered, physical).
J D Millar Farms Limited had been using 173 Spey Street, Invercargill as their registered address until 29 May 2019.
A total of 2000 shares are issued to 8 shareholders (5 groups). The first group includes 33 shares (1.65 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 33 shares (1.65 per cent). Finally the 3rd share allotment (34 shares 1.7 per cent) made up of 1 entity.
Previous addresses
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 18 May 2015 to 29 May 2019
Address: Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 22 May 2014 to 18 May 2015
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered address used from 25 Mar 2011 to 22 May 2014
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical address used from 16 Mar 2011 to 22 May 2014
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Physical address used from 24 May 2010 to 16 Mar 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered address used from 24 May 2010 to 25 Mar 2011
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 13 Jul 2007 to 24 May 2010
Address: Whk Cook Adam, 181 Spey Street, Invercargill
Physical & registered address used from 14 Sep 2006 to 13 Jul 2007
Address: Cook Adam & Co, 181 Spey Street, Invercargill
Physical & registered address used from 29 May 2002 to 14 Sep 2006
Address: C/- F M S Chartered Accountants, 142 Spey Street, Invercargill
Physical address used from 15 May 1997 to 29 May 2002
Address: Messrs Ernst & Young, 142 Spey Street, Invecrgill
Registered address used from 19 Jun 1995 to 29 May 2002
Basic Financial info
Total number of Shares: 2000
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Fairweather, Pauline Marie |
Rosedale Invercargill 9810 New Zealand |
25 Jan 2023 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Geraghty, Carolyn Ann |
Rd 1 Invercargill 9871 New Zealand |
25 Jan 2023 - |
Shares Allocation #3 Number of Shares: 34 | |||
Individual | Millar, Roger Lindsay |
Rd 2 Invercargill 9872 New Zealand |
25 Jan 2023 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Millar, John David |
Rd 1 Invercargill 9871 New Zealand |
17 Sep 1974 - |
Shares Allocation #5 Number of Shares: 1800 | |||
Individual | Geraghty, Carolyn Ann |
139 Oteramika Road, Seaward Bush Invercargill 9812 New Zealand |
13 Dec 2012 - |
Individual | Millar, John David |
179 Longbush South Road, Rd 1 Invercargill 9871 New Zealand |
13 Dec 2012 - |
Individual | Fairweather, Pauline Marie |
1 Somerset Lane, Rosedale Invercargill 9810 New Zealand |
13 Dec 2012 - |
Individual | Millar, Roger Lindsay |
378 Kennington Roslyn Bush Road, Rd 2 Invercargill 9872 New Zealand |
13 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Millar, Alan Arthur |
Invercargill 9877 New Zealand |
17 Sep 1974 - 13 Dec 2012 |
Individual | Millar, Beverley Edith |
179 Longbush South Road, Rd 1 Invercargill 9871 New Zealand |
13 Dec 2012 - 25 Jul 2013 |
Individual | Millar, Beverley Edith |
R.d.11 Invercargill 9877 New Zealand |
17 Sep 1974 - 25 Jan 2023 |
Entity | Bayley & Burton Trustee Limited Shareholder NZBN: 9429036298945 Company Number: 1245197 |
25 Jul 2013 - 20 Aug 2013 | |
Entity | Bayley & Burton Trustee Limited Shareholder NZBN: 9429036298945 Company Number: 1245197 |
25 Jul 2013 - 20 Aug 2013 |
John David Millar - Director
Appointment date: 17 Oct 1989
Address: R.d.11, Invercargill, 9877 New Zealand
Address used since 26 May 2011
Roger Lindsay Millar - Director
Appointment date: 23 Jul 2013
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 23 Jul 2013
Beverley Edith Millar - Director (Inactive)
Appointment date: 17 Oct 1989
Termination date: 25 Jul 2013
Address: R.d.11, Invercargill, 9877 New Zealand
Address used since 26 May 2011
Alan Arthur Millar - Director (Inactive)
Appointment date: 17 Oct 1989
Termination date: 11 Apr 1997
Address: Invercargill,
Address used since 17 Oct 1989
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