Millar Farm Limited
Type: NZ Limited Company (Ltd)Millar Farm Limited (issued an NZ business identifier of 9429032239874) was incorporated on 27 May 2009. 2 addresses are currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, registered). 287-293 Durham Street North, Christchurch had been their registered address, up to 05 Apr 2019. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 900 shares (90% of shares), namely:
Dewhirst, William Mark (an individual) located at Rd 8, Ashburton postcode 7778,
Dewhirst, Lisa Ann (an individual) located at Rd 8, Ashburton postcode 7778,
Rmf Trustees 2020 Limited (an entity) located at 160 Havelock Street, Ashburton, New Zealand postcode 7700. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Dewhirst, William Mark (an individual) - located at Rd 8, Ashburton. Next there is the next group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Dewhirst, Lisa Ann, located at Rd 8, Ashburton (an individual). Our database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Physical & registered & service | 05 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
William Mark Dewhirst
Rd 8, Ashburton, 7778
Address used since 27 May 2009 |
Director | 27 May 2009 - current |
|
Lisa Ann Dewhirst
Rd 8, Ashburton, 7778
Address used since 27 May 2009 |
Director | 27 May 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Registered & physical | 14 Jul 2017 - 05 Apr 2019 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 03 Aug 2016 - 14 Jul 2017 |
| Level 1, Unit 1 Amuri Park, 25 Churchill Street, Christchurch, 8640 | Registered & physical | 08 Sep 2014 - 03 Aug 2016 |
| 144 Tancred Street, Ashburton, 7700 | Physical & registered | 02 Aug 2012 - 08 Sep 2014 |
| 255 Baddeleys Beach Rd, Rd 6, Warkworth, 0986 | Registered & physical | 02 Jun 2011 - 02 Aug 2012 |
| 255 Baddeleys Beach Rd, Rd 6, Warkworth | Physical & registered | 27 May 2009 - 02 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dewhirst, William Mark Individual |
Rd 8 Ashburton 7778 |
27 May 2009 - current |
|
Dewhirst, Lisa Ann Individual |
Rd 8 Ashburton 7778 |
27 May 2009 - current |
|
Rmf Trustees 2020 Limited Shareholder NZBN: 9429048102155 Entity (NZ Limited Company) |
160 Havelock Street Ashburton New Zealand 7700 |
15 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dewhirst, William Mark Individual |
Rd 8 Ashburton 7778 |
25 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dewhirst, Lisa Ann Individual |
Rd 8 Ashburton 7778 |
25 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guyon Farm Limited Shareholder NZBN: 9429037310066 Company Number: 1025120 Entity |
27 May 2009 - 27 Jun 2010 | |
|
Helio Trustees 2 Limited Shareholder NZBN: 9429046578976 Company Number: 6685973 Entity |
23 Jul 2018 - 15 Sep 2021 | |
|
Helio Trustees 2 Limited Shareholder NZBN: 9429046578976 Company Number: 6685973 Entity |
Christchurch Central Christchurch 8013 |
23 Jul 2018 - 15 Sep 2021 |
|
Stevenson, Miriam Fay Individual |
Rd 6 Warkworth 0986 |
25 May 2011 - 11 Jan 2013 |
|
B K Trustees (2012) Limited Shareholder NZBN: 9429030614017 Company Number: 3895959 Entity |
11 Jan 2013 - 29 Aug 2014 | |
|
B K Trustees (2012) Limited Shareholder NZBN: 9429030614017 Company Number: 3895959 Entity |
11 Jan 2013 - 29 Aug 2014 | |
|
Guyon Farm Limited Shareholder NZBN: 9429037310066 Company Number: 1025120 Entity |
27 May 2009 - 27 Jun 2010 |
 |
Kitz Investments Limited 287-293 Durham Street North |
|
Roading And Building Cartage Limited 287-293 Durham Street North |
|
Weir Nominees Limited 287-293 Durham Street North |
|
Mackay Trustees 2013 Limited 287 - 293 Durham Street |
|
L & P Build Limited 287-293 Durham Street North, Christchurch Central |
|
Tai Tapu Milk Company Limited 287-293 Durham Street North |