General information

Milkwood Farms Limited

Type: NZ Limited Company (Ltd)
9429035041429
New Zealand Business Number
1585442
Company Number
Registered
Company Status

Milkwood Farms Limited (New Zealand Business Number 9429035041429) was incorporated on 16 Dec 2004. 2 addresses are currently in use by the company: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (type: registered, physical). 36 Aldred Road, Remuera, Auckland 1005 had been their physical address, up to 01 Mar 2013. 1200 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 230 shares (19.17 per cent of shares), namely:
Crawford, Claire Louise (an individual) located at Hataitai, Wellington postcode 6021,
Crawford, Miles Howard (an individual) located at Hataitai, Wellington postcode 6021,
Gough, Rupert Mikhail Kieran (an individual) located at Pyes Pa, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 34.58 per cent of all shares (exactly 415 shares); it includes
Crawford, Saxon Patricia Margaret (an individual) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allotment (230 shares, 19.17%) belongs to 2 entities, namely:
Crawford, Sarah Louise, located at Lower Shotover, Queenstown (an individual),
Crawford, Saxon Patricia Margaret, located at Remuera, Auckland (an individual). The Businesscheck data was updated on 23 Mar 2024.

Current address Type Used since
7th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 Registered & physical & service 01 Mar 2013
Directors
Name and Address Role Period
Saxon Patricia Crawford
Remuera, Auckland, 1050
Address used since 08 Nov 2013
Director 31 Mar 2011 - current
Trevor Howard Crawford
Remuera, Auckland 1005, 1050
Address used since 16 Dec 2004
Director 16 Dec 2004 - 31 Mar 2011
James Fergus Crawford
Remuera, Auckland,
Address used since 10 Nov 2005
Director 10 Nov 2005 - 04 May 2007
Saxon Patricia Margaret Crawford
Remuera, Auckland 1005,
Address used since 16 Dec 2004
Director 16 Dec 2004 - 04 Jul 2006
Addresses
Previous address Type Period
36 Aldred Road, Remuera, Auckland 1005 Physical & registered 16 Dec 2004 - 01 Mar 2013
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
06 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 230
Shareholder Name Address Period
Crawford, Claire Louise
Individual
Hataitai
Wellington
6021
10 Nov 2023 - current
Crawford, Miles Howard
Individual
Hataitai
Wellington
6021
10 Nov 2023 - current
Gough, Rupert Mikhail Kieran
Individual
Pyes Pa
Tauranga
3112
10 Nov 2023 - current
Shares Allocation #2 Number of Shares: 415
Shareholder Name Address Period
Crawford, Saxon Patricia Margaret
Individual
Remuera
Auckland
1050
16 Dec 2004 - current
Shares Allocation #3 Number of Shares: 230
Shareholder Name Address Period
Crawford, Sarah Louise
Individual
Lower Shotover
Queenstown
9304
10 Nov 2023 - current
Crawford, Saxon Patricia Margaret
Individual
Remuera
Auckland
1050
16 Dec 2004 - current
Shares Allocation #4 Number of Shares: 324
Shareholder Name Address Period
Woodhams, Jonathan Neil
Individual
Mount Eden
Auckland
1024
10 Nov 2023 - current
Crawford, Saxon Patricia Margaret
Individual
Remuera
Auckland
1050
16 Dec 2004 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Crawford, James Fergus
Individual
Remuera
Auckland
1050
05 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Crawford, Trevor Howard
Individual
Remuera
Auckland
1050
16 Dec 2004 - 10 Nov 2023
Crawford, Trevor Howard
Individual
Remuera
Auckland
1050
16 Dec 2004 - 10 Nov 2023
Crawford, Trevor Howard
Individual
Remuera
Auckland
1050
16 Dec 2004 - 10 Nov 2023
Okawa Investments Limited
Shareholder NZBN: 9429039300898
Company Number: 441308
Entity
05 Sep 2005 - 05 Sep 2005
Okawa Investments Limited
Shareholder NZBN: 9429039300898
Company Number: 441308
Entity
05 Sep 2005 - 05 Sep 2005
James Crawford Limited
Shareholder NZBN: 9429036462001
Company Number: 1216520
Entity
05 Sep 2005 - 12 Jun 2012
James Crawford Limited
Shareholder NZBN: 9429036462001
Company Number: 1216520
Entity
05 Sep 2005 - 12 Jun 2012
Location
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