General information

Midland Farm (2004) Limited

Type: NZ Limited Company (Ltd)
9429035434382
New Zealand Business Number
1505698
Company Number
Registered
Company Status

Midland Farm (2004) Limited (New Zealand Business Number 9429035434382) was incorporated on 28 Apr 2004. 2 addresses are in use by the company: 32 Amesbury Street, Palmerston North, 4410 (type: registered, physical). 32 Amesbury Street, Palmerston North had been their registered address, up to 08 Feb 2022. 1000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 375 shares (37.5 per cent of shares), namely:
Ramsey-Evans, William Kenneth (an individual) located at Bunnythorpe postcode 4478,
Hadwin, Ross John (an individual) located at Palmerston North. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Terry, Nigel Amesbury (an individual) - located at Rd 8, Palmerston North. Moving on to the next group of shareholders, share allotment (375 shares, 37.5%) belongs to 3 entities, namely:
Ramsey-Evans, William Kenneth, located at Bunnythorpe (an individual),
Terry, Christine Mary, located at R D 5, Palmerston North 4475 (an individual),
Hadwin, Ross John, located at Palmerston North (an individual). Our information was updated on 08 Mar 2024.

Current address Type Used since
32 Amesbury Street, Palmerston North, 4410 Registered & physical & service 08 Feb 2022
Directors
Name and Address Role Period
Christine Mary Terry
Rd 5, Palmerston North, 4475
Address used since 28 Aug 2009
Director 28 Apr 2004 - current
Dennis Fairbrother Terry
Rd 5, Palmerston North, 4475
Address used since 28 Aug 2009
Director 28 Apr 2004 - 23 May 2017
Addresses
Previous address Type Period
32 Amesbury Street, Palmerston North, 4410 Registered & physical 04 Sep 2014 - 08 Feb 2022
Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North Physical & registered 25 Mar 2010 - 04 Sep 2014
Bdo Spicers Manawatu, 4th Floor, Fmg Building, 55 The Square, Palmerston North Registered & physical 19 Oct 2007 - 25 Mar 2010
Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North Registered & physical 27 Jun 2007 - 19 Oct 2007
Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North Registered 09 Dec 2005 - 27 Jun 2007
4th Floor, Farmers Mutual Building, 68 The Square, Palmerston North Physical 28 Apr 2004 - 27 Jun 2007
4th Floor, Farmers Mutual Building, 68 The Square, Palmerston North Registered 28 Apr 2004 - 09 Dec 2005
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
23 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 375
Shareholder Name Address Period
Ramsey-evans, William Kenneth
Individual
Bunnythorpe
4478
07 Nov 2017 - current
Hadwin, Ross John
Individual
Palmerston North
28 Apr 2004 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Terry, Nigel Amesbury
Individual
Rd 8
Palmerston North
4478
28 Apr 2004 - current
Shares Allocation #3 Number of Shares: 375
Shareholder Name Address Period
Ramsey-evans, William Kenneth
Individual
Bunnythorpe
4478
07 Nov 2017 - current
Terry, Christine Mary
Individual
R D 5
Palmerston North 4475
28 Apr 2004 - current
Hadwin, Ross John
Individual
Palmerston North
28 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Terry, Dennis Fairbrother
Individual
R D 5
Palmerston North 4475
28 Apr 2004 - 30 Aug 2017
Location
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