General information

Millburn Farm Limited

Type: NZ Limited Company (Ltd)
9429031939140
New Zealand Business Number
127708
Company Number
Registered
Company Status

Millburn Farm Limited (New Zealand Business Number 9429031939140) was incorporated on 10 Mar 1964. 2 addresses are currently in use by the company: 144 Tancred Street, Ashburton, 7700 (type: registered, physical). 73 Burnett Street, Ashburton had been their physical address, until 20 Jul 2017. 2000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1200 shares (60% of shares), namely:
Middleton, Heather Betty (an individual) located at Rd 12, Rakaia postcode 7782. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 400 shares); it includes
Hood, Robyn Carolyn (an individual) - located at Rd 12, Methven. Moving on to the next group of shareholders, share allotment (400 shares, 20%) belongs to 1 entity, namely:
Middleton, Gregory Carl, located at Rd 12, Methven (an individual). The Businesscheck database was updated on 02 Apr 2024.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Registered & physical & service 20 Jul 2017
Directors
Name and Address Role Period
Heather Betty Middleton
Rd 12, Rakaia, 7782
Address used since 06 Oct 2015
Director 06 Oct 2015 - current
Robyn Carolyn Hood
Rd 12, Rakaia, 7782
Address used since 04 May 2018
Director 01 May 2018 - current
Gregory Carl Middleton
Rd 12, Rakaia, 7782
Address used since 06 Oct 2015
Director 06 Oct 2015 - 20 Apr 2018
Carl Francis Middleton
Rd 12, Rakaia, 7782
Address used since 17 Aug 2011
Director 26 Sep 1985 - 03 Sep 2015
Addresses
Previous address Type Period
73 Burnett Street, Ashburton, 7700 Physical & registered 12 Aug 2013 - 20 Jul 2017
Capon & Madden, 73 Burnett Street, Ashburton Registered & physical 15 Aug 2000 - 15 Aug 2000
Capon Madden Ltd, 73 Burnett Street, Ashburton Registered & physical 15 Aug 2000 - 12 Aug 2013
201-203 West Street, Ashburton Physical 22 Jan 1999 - 15 Aug 2000
201-213 West Street, Ashburton Registered 22 Jan 1999 - 15 Aug 2000
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1200
Shareholder Name Address Period
Middleton, Heather Betty
Individual
Rd 12
Rakaia
7782
10 Mar 1964 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Hood, Robyn Carolyn
Individual
Rd 12
Methven
7782
03 Dec 2014 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Middleton, Gregory Carl
Individual
Rd 12
Methven
7782
03 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Middleton, Carl Francis
Individual
Rd 12
Rakaia
7782
10 Mar 1964 - 06 Oct 2015
Location
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