Anacott Farm Management Limited
Type: NZ Limited Company (Ltd)Anacott Farm Management Limited (issued a New Zealand Business Number of 9429031110297) was incorporated on 03 May 2011. 4 addresses are in use by the company: 12 Ewan Place, Napier, 4122 (type: registered, service). 308 Queen Street East, Hastings had been their registered address, until 24 Oct 2019. 193 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 38 shares (19.69% of shares), namely:
D and K Mcphee Farming Limited (an entity) located at Ahuriri, Napier postcode 4110. In the second group, a total of 1 shareholder holds 7.77% of all shares (15 shares); it includes
Milburn, Andrew Edward (a director) - located at 154 Tai Hang Road, Hong Kong. Moving on to the next group of shareholders, share allocation (10 shares, 5.18%) belongs to 1 entity, namely:
Buckall Investments Trustee Limited, located at Mount Eden, Auckland, Null (an entity). Businesscheck's information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical & service | 24 Oct 2019 |
| 12 Ewan Place, Napier, 4122 | Registered & service | 27 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew John Stuart Mcphee
Taradale, Napier, 4112
Address used since 01 Mar 2021
278 Ocean Drive, Singapore, 098450
Address used since 09 Mar 2015
Taradale, Napier, 4112
Address used since 17 Mar 2020 |
Director | 01 Jun 2011 - current |
|
David Jules Mcphee
Rd 6, Napier, 4186
Address used since 03 Mar 2022
Patoka Rd6, Napier, 4186
Address used since 14 Mar 2018
Dannevirke, 4930
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - current |
|
Felix James Green
Singapore, 298342
Address used since 01 Mar 2021
259 Arcadia Road #03-04, Singapore, 289852
Address used since 09 Mar 2015 |
Director | 01 Jun 2011 - current |
|
Andrew Edward Milburn
154 Tai Hang Road, Hong Kong,
Address used since 03 Mar 2022
154 Tai Hang Road, Hong Kong,
Address used since 09 Mar 2015 |
Director | 01 Jun 2011 - current |
|
Blair Don Hassall
Mount Eden, Auckland, 1024
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - current |
|
Brett Gould
Masterton, Masterton, 5810
Address used since 03 May 2011 |
Director | 03 May 2011 - 01 Jun 2011 |
| Previous address | Type | Period |
|---|---|---|
| 308 Queen Street East, Hastings, 4122 | Registered & physical | 10 Oct 2017 - 24 Oct 2019 |
| 18 Napier Road, Havelock North, 4130 | Physical & registered | 01 Jun 2016 - 10 Oct 2017 |
| 47 Perry Street, Masterton, 5810 | Physical & registered | 17 Mar 2015 - 01 Jun 2016 |
| 47 Perry Street, Masterton, 5810 | Physical & registered | 02 Jun 2011 - 17 Mar 2015 |
| 1st Floor, 43 Chapel Street, Masterton, 5810 | Physical & registered | 03 May 2011 - 02 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
D And K Mcphee Farming Limited Shareholder NZBN: 9429031521604 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
03 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milburn, Andrew Edward Director |
154 Tai Hang Road Hong Kong |
03 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckall Investments Trustee Limited Shareholder NZBN: 9429031086011 Entity (NZ Limited Company) |
Mount Eden Auckland Null 1024 |
03 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
M Mcphee Farming Limited Shareholder NZBN: 9429031522397 Entity (NZ Limited Company) |
Taradale Napier 4112 |
03 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Felix James Director |
Singapore 298342 |
03 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphee, David Jules Director |
Dannevirke 4930 |
03 Jun 2011 - 24 Jul 2013 |
|
Gould, Brett Individual |
Masterton Masterton 5810 |
03 May 2011 - 03 Jun 2011 |
|
Brett Gould Director |
Masterton Masterton 5810 |
03 May 2011 - 03 Jun 2011 |
|
Mcphee, Kristy Lee Individual |
Dannevirke Dannevirke 4930 |
03 Jun 2011 - 24 Jul 2013 |
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