General information

Mistral Farm Limited

Type: NZ Limited Company (Ltd)
9429031483957
New Zealand Business Number
2529368
Company Number
Registered
Company Status

Mistral Farm Limited (issued an NZBN of 9429031483957) was registered on 24 Jun 2010. 2 addresses are in use by the company: Level 4,, 7 Winston Ave, Papanui, Christchurch, 8053 (type: physical, registered). 1 Princes Street, Paeroa had been their physical address, up until 21 Oct 2019. 956 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 691 shares (72.28 per cent of shares), namely:
Burgess, Charolette Maree (an individual) located at Rd 1, Whataroa postcode 7886,
Carroll, Alphonsus Stanislaus (an individual) located at Broomfield, Christchurch postcode 8042. As far as the second group is concerned, a total of 1 shareholder holds 27.72 per cent of all shares (exactly 265 shares); it includes
Harte, Matthew Joseph (an individual) - located at Rd 1, Waiheke Island. The Businesscheck database was updated on 23 Feb 2024.

Current address Type Used since
Level 4,, 7 Winston Ave, Papanui, Christchurch, 8053 Physical & registered & service 21 Oct 2019
Directors
Name and Address Role Period
Alphonsus Stanislaus Carroll
Broomfield, Christchurch, 8042
Address used since 11 Oct 2019
Rd 1, Whataroa, 7886
Address used since 05 Feb 2016
Director 24 Jun 2010 - current
Matthew Joseph Harte
Rd 1, Waiheke Island, 1971
Address used since 01 Apr 2012
Director 24 Jun 2010 - current
Duncan Paul Enersen
Rd 1, Hamilton, 3281
Address used since 01 Jun 2012
Director 24 Jun 2010 - 18 Sep 2015
Addresses
Previous address Type Period
1 Princes Street, Paeroa, 3600 Physical & registered 24 Jun 2010 - 21 Oct 2019
Financial Data
Financial info
956
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 691
Shareholder Name Address Period
Burgess, Charolette Maree
Individual
Rd 1
Whataroa
7886
24 Jun 2010 - current
Carroll, Alphonsus Stanislaus
Individual
Broomfield
Christchurch
8042
24 Jun 2010 - current
Shares Allocation #2 Number of Shares: 265
Shareholder Name Address Period
Harte, Matthew Joseph
Individual
Rd 1
Waiheke Island
1971
24 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Enersen, Shona Lee
Individual
Rd 1
Hamilton
3281
24 Jun 2010 - 22 Dec 2015
Enersen, Duncan Paul
Individual
Rd 1
Hamilton
3281
24 Jun 2010 - 22 Dec 2015
Location
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