General information

Massey Farms Limited

Type: NZ Limited Company (Ltd)
9429030152144
New Zealand Business Number
4531861
Company Number
Registered
Company Status
A017110 - Chicken Farming - For Meat And Processing
Industry classification codes with description

Massey Farms Limited (issued a business number of 9429030152144) was incorporated on 10 Jul 2013. 2 addresses are currently in use by the company: 98 Massey Road, Rd3, Pukekohe, 2678 (type: physical, service). 83B Ingram Road, Rd 3, Bombay had been their physical address, up to 13 Jul 2020. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 996 shares (99.6% of shares), namely:
Thomas, Simon Graham (an individual) located at Rd 3, Pukekohe postcode 2678. As far as the second group is concerned, a total of 1 shareholder holds 0.3% of all shares (exactly 3 shares); it includes
Thomas, Simon Graham (an individual) - located at Rd 3, Pukekohe. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Sinclair, Samantha, located at Rd 3, Pukekohe (an individual). "Chicken farming - for meat and processing" (ANZSIC A017110) is the classification the ABS issued to Massey Farms Limited. The Businesscheck data was updated on 25 Apr 2024.

Current address Type Used since
83b Ingram Road, Rd 3, Bombay, 2579 Registered 10 Jul 2020
98 Massey Road, Rd3, Pukekohe, 2678 Physical & service 13 Jul 2020
Directors
Name and Address Role Period
Simon Graham Thomas
Rd 3, Pukekohe, 2678
Address used since 26 Nov 2015
Director 10 Jul 2013 - current
Addresses
Previous address Type Period
83b Ingram Road, Rd 3, Bombay, 2579 Physical 10 Jul 2020 - 13 Jul 2020
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered 19 Dec 2014 - 10 Jul 2020
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered 10 Jul 2013 - 19 Dec 2014
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 996
Shareholder Name Address Period
Thomas, Simon Graham
Individual
Rd 3
Pukekohe
2678
10 Jul 2013 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Thomas, Simon Graham
Individual
Rd 3
Pukekohe
2678
10 Jul 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sinclair, Samantha
Individual
Rd 3
Pukekohe
2678
21 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Thomas, Harrison Joel
Individual
Rd 3
Pukekohe
2678
21 Aug 2014 - 31 Aug 2021
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity
1 Wesley Street
Pukekohe
2120
10 Jul 2013 - 03 Nov 2023
Thomas, Emily Hannah
Individual
Rd 3
Pukekohe
2678
21 Aug 2014 - 31 Aug 2021
Location
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