Shortcuts

J D Millar Farms Limited

Type: NZ Limited Company (Ltd)
9429040253626
NZBN
157375
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 29 May 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 33
Individual Fairweather, Pauline Marie Rosedale
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Geraghty, Carolyn Ann Rd 1
Invercargill
9871
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Millar, Roger Lindsay Rd 2
Invercargill
9872
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Millar, John David Rd 1
Invercargill
9871
New Zealand
Shares Allocation #5 Number of Shares: 1800
Individual Geraghty, Carolyn Ann 139 Oteramika Road, Seaward Bush
Invercargill
9812
New Zealand
Individual Millar, John David 179 Longbush South Road, Rd 1
Invercargill
9871
New Zealand
Individual Fairweather, Pauline Marie 1 Somerset Lane, Rosedale
Invercargill
9810
New Zealand
Individual Millar, Roger Lindsay 378 Kennington Roslyn Bush Road, Rd 2
Invercargill
9872
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Millar, Alan Arthur Invercargill 9877

New Zealand
Individual Millar, Beverley Edith 179 Longbush South Road, Rd 1
Invercargill
9871
New Zealand
Individual Millar, Beverley Edith R.d.11
Invercargill 9877

New Zealand
Entity Bayley & Burton Trustee Limited
Shareholder NZBN: 9429036298945
Company Number: 1245197
Entity Bayley & Burton Trustee Limited
Shareholder NZBN: 9429036298945
Company Number: 1245197
Directors

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

Nearby companies