General information

Malton Farm Limited

Type: NZ Limited Company (Ltd)
9429031866774
New Zealand Business Number
134432
Company Number
Registered
Company Status

Malton Farm Limited (issued a business number of 9429031866774) was registered on 04 May 1973. 2 addresses are currently in use by the company: 69 Newcastle Street, Riversdale, 9776 (type: registered, physical). 3 Fairfield Street, Gore, Gore had been their registered address, up to 10 Jan 2019. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 333 shares (33.3 per cent of shares), namely:
Wilson, Phillipa Jean (an individual) located at Rd 3, Gore postcode 9773,
Wilson, Ernest William (an individual) located at Gore, Gore postcode 9710. In the second group, a total of 1 shareholder holds 33.3 per cent of all shares (exactly 333 shares); it includes
Wilson, Ernest William (an individual) - located at Gore, Gore. Businesscheck's data was updated on 29 Mar 2024.

Current address Type Used since
69 Newcastle Street, Riversdale, 9776 Registered & physical & service 10 Jan 2019
Directors
Name and Address Role Period
Ernest William Wilson
Gore, Gore, 9710
Address used since 28 Feb 2021
Mossburn, 9747
Address used since 19 Feb 2016
Mossburn, 9792
Address used since 02 Apr 2019
Director 30 Nov 1991 - current
Addresses
Previous address Type Period
3 Fairfield Street, Gore, Gore, 9710 Registered & physical 07 May 2018 - 10 Jan 2019
29 Medway Street, Gore, 9710 Registered & physical 03 Apr 2017 - 07 May 2018
29 Medway Street, Gore, Gore, 9710 Registered & physical 04 May 2015 - 03 Apr 2017
39 George Street, Timaru, 7910 Physical & registered 24 Feb 2012 - 04 May 2015
39 George Street, Timaru, Timaru, 7910 Physical & registered 11 Mar 2011 - 24 Feb 2012
Hubbard Churcher & Co, 39 George Street, Timaru Registered & physical 21 Mar 2005 - 11 Mar 2011
39 George Street, Timaru Physical 25 Feb 2000 - 25 Feb 2000
C/- Hubbard Churcher & Co, Chartered Accountants, 39 George St, Timaru Physical 25 Feb 2000 - 21 Mar 2005
C/o Hubbard Churcher & Co, 45 George St, Timaru Registered 27 Jun 1997 - 21 Mar 2005
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Wilson, Phillipa Jean
Individual
Rd 3
Gore
9773
20 Apr 2020 - current
Wilson, Ernest William
Individual
Gore
Gore
9710
04 May 1973 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Wilson, Ernest William
Individual
Gore
Gore
9710
04 May 1973 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Barbara Phyllis
Individual
Gore
Gore
9710
04 May 1973 - 17 Apr 2020
Hubbard, Allan James
Individual
Timaru
04 May 1973 - 16 Feb 2012
Wilson, Phillippa Jean
Individual
Rd 3
Gore
9773
14 Jun 2013 - 20 Apr 2020
Wilson, Barbara Phyllis
Individual
Mossburn
Southland
04 May 1973 - 17 Apr 2020
Location
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