Miller & Smith Farms Limited (issued an NZ business identifier of 9429030415423) was registered on 05 Dec 2012. 4 addresses are in use by the company: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (type: registered, service). Unit H2, 14-22 Triton Drive, Albany, North Shore City had been their physical address, until 20 Sep 2021. 1000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 209 shares (20.9 per cent of shares), namely:
Smith, Christine Margaret (a director) located at Rd 6, Warkworth postcode 0986,
Smith, Lincoln John (a director) located at Rd 6, Warkworth postcode 0986. As far as the second group is concerned, a total of 2 shareholders hold 7.6 per cent of all shares (exactly 76 shares); it includes
Flett, Alistair Mclellan (an individual) - located at Bucklands Beach, Auckland,
Flett, Barbara Marie (an individual) - located at Bucklands Beach, Auckland. The third group of shareholders, share allotment (47 shares, 4.7%) belongs to 1 entity, namely:
Freeman, Scott, located at Flagstaff, Hamilton (an individual). "Property - non-residential - renting or leasing" (ANZSIC L671240) is the category the ABS issued Miller & Smith Farms Limited. The Businesscheck database was updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 20 Sep 2021 |
G2, 5 Orbit Drive, Rosedale, Auckland, 0632 | Registered & service | 30 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Kenneth James Miller
Castor Bay, Auckland, 0620
Address used since 13 Sep 2013 |
Director | 13 Sep 2013 - current |
Christine Margaret Smith
Rd 6, Warkworth, 0986
Address used since 13 Sep 2013 |
Director | 13 Sep 2013 - current |
Lincoln John Smith
Rd 6, Warkworth, 0986
Address used since 13 Sep 2013 |
Director | 13 Sep 2013 - current |
William Thomson Miller
9 Bayview Road, Browns Bay, 0630
Address used since 18 Sep 2020
Castor Bay, Auckland, 0620
Address used since 05 Dec 2012 |
Director | 05 Dec 2012 - 24 Jul 2022 |
Previous address | Type | Period |
---|---|---|
Unit H2, 14-22 Triton Drive, Albany, North Shore City, 0632 | Physical & registered | 23 Aug 2017 - 20 Sep 2021 |
14-22 Triton Drive, Albany, North Shore City, 0757 | Physical & registered | 05 Dec 2012 - 23 Aug 2017 |
Shareholder Name | Address | Period |
---|---|---|
Smith, Christine Margaret Director |
Rd 6 Warkworth 0986 |
04 Jul 2014 - current |
Smith, Lincoln John Director |
Rd 6 Warkworth 0986 |
04 Jul 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Flett, Alistair Mclellan Individual |
Bucklands Beach Auckland 2012 |
04 Jul 2014 - current |
Flett, Barbara Marie Individual |
Bucklands Beach Auckland 2012 |
04 Jul 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Freeman, Scott Individual |
Flagstaff Hamilton 3210 |
04 Jul 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Petherick, Maree Elizabeth Merle Individual |
Rd 1 Morrinsville 3371 |
04 Jul 2014 - current |
Petherick, Daniel Luke Individual |
Rd 1 Morrinsville 3371 |
04 Jul 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Glenfield Investments Limited Shareholder NZBN: 9429040687995 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
04 Jul 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Miller, William Thomson Individual |
Castor Bay Auckland 0620 |
05 Dec 2012 - 04 Jul 2014 |
William Thomson Miller Director |
Castor Bay Auckland 0620 |
05 Dec 2012 - 04 Jul 2014 |
Signature Marketing New Zealand Limited 25a Triton Drive |
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