General information

Miller & Smith Farms Limited

Type: NZ Limited Company (Ltd)
9429030415423
New Zealand Business Number
4152739
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 209
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
Shares Allocation #2 Number of Shares: 76
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
Shares Allocation #3 Number of Shares: 47
Shareholder Name Address Period
Freeman, Scott
Individual
Flagstaff
Hamilton
3210
04 Jul 2014 - current
Shares Allocation #4 Number of Shares: 50
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
Shares Allocation #5 Number of Shares: 618
Shareholder Name Address Period
Glenfield Investments Limited
Shareholder NZBN: 9429040687995
Entity (NZ Limited Company)
Rosedale
Auckland
0632
04 Jul 2014 - current

Historic shareholders

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
Location
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