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Micaire Farms Limited

Type: NZ Limited Company (Ltd)
9429041194935
NZBN
5144461
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
869 Dudley Road
Rd 6
Inglewood 4386
New Zealand
Other address (Address For Share Register) used since 28 May 2016
869 Dudley Road
Rd 6
Inglewood 4386
New Zealand
Other address (Address for Records) used since 02 Jun 2017
298 King Road
Rd 6
Inglewood 4386
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 09 Jun 2019

Micaire Farms Limited, a registered company, was incorporated on 16 Apr 2014. 9429041194935 is the NZ business number it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company is classified. This company has been run by 2 directors: Michael Shane Wilson - an active director whose contract started on 16 Apr 2014,
Erin Marie Wilson - an active director whose contract started on 16 Apr 2014.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: 298 King Road, Rd 6, Inglewood, 4386 (types include: registered, physical).
Micaire Farms Limited had been using 869 Dudley Road, Rd 6, Inglewood as their physical address up to 17 Jun 2019.
Old names for the company, as we managed to find at BizDb, included: from 14 Apr 2014 to 04 Apr 2017 they were called Micaire Limited.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (50%).

Addresses

Other active addresses

Address #4: 298 King Road, Rd 6, Inglewood, 4386 New Zealand

Registered & physical & service address used from 17 Jun 2019

Previous addresses

Address #1: 869 Dudley Road, Rd 6, Inglewood, 4386 New Zealand

Physical & registered address used from 07 Jun 2016 to 17 Jun 2019

Address #2: 546 Lincoln Road, Rd 9, Inglewood, 4389 New Zealand

Registered & physical address used from 22 May 2015 to 07 Jun 2016

Address #3: 487 Lincoln Road, Rd 9, Inglewood, 4389 New Zealand

Registered & physical address used from 03 Jul 2014 to 22 May 2015

Address #4: 947 Hastings Road, Rd 15, Hawera, 4675 New Zealand

Physical & registered address used from 16 Apr 2014 to 03 Jul 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Wilson, Michael Shane Rd 6
Inglewood
4386
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Wilson, Erin Marie Rd 6
Inglewood
4386
New Zealand
Directors

Michael Shane Wilson - Director

Appointment date: 16 Apr 2014

Address: Inglewood, 4386 New Zealand

Address used since 09 Jun 2019

Address: Rd 6, Inglewood, 4386 New Zealand

Address used since 28 May 2016


Erin Marie Wilson - Director

Appointment date: 16 Apr 2014

Address: Rd 6, Inglewood, 4386 New Zealand

Address used since 09 Jun 2019

Address: Rd 6, Inglewood, 4386 New Zealand

Address used since 28 May 2016

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