General information

Muir Farms Limited

Type: NZ Limited Company (Ltd)
9429036556915
New Zealand Business Number
1200199
Company Number
Registered
Company Status
A019975 - Mixed Livestock Farming Nec
Industry classification codes with description

Muir Farms Limited (issued an NZ business identifier of 9429036556915) was registered on 26 Mar 2002. 6 addresess are currently in use by the company: 78 Rawhitiroa Road, Eltham, 4398 (type: postal, office). 54 Gill Street, New Plymouth, New Plymouth had been their registered address, up to 24 Oct 2019. Muir Farms Limited used more aliases, namely: Moata Holdings Limited from 26 Mar 2002 to 24 Jun 2002. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Muir, Phillip Dudley (an individual) located at Rd 18, Eltham postcode 4398. In the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Glenmuir Trustee Limited (an entity) - located at Level 7, New Plymouth,
Muir, Phillip Dudley (an individual) - located at Rd 18, Eltham,
Muir, Bronwyn Anne (an individual) - located at Rd 18, Eltham. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Muir, Bronwyn Anne, located at Rd 18, Eltham (an individual). "Mixed livestock farming nec" (ANZSIC A019975) is the category the ABS issued to Muir Farms Limited. Businesscheck's database was last updated on 07 Mar 2024.

Current address Type Used since
54 Gill Street, Level 7, New Plymouth, 4310 Registered & physical & service 24 Oct 2019
78 Rawhitiroa Road, Eltham, 4398 Postal & office & delivery & invoice 07 Sep 2020
Contact info
64 6 7645212
Phone (Phone)
pbmuir@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Phillip Dudley Muir
Rd 18, Eltham, 4398
Address used since 11 Sep 2015
Director 13 Jun 2002 - current
Bronwyn Anne Muir
Rd 18, Eltham, 4398
Address used since 11 Sep 2015
Director 13 Jun 2002 - current
Lisa Maree Tauber
Remuera, Auckland,
Address used since 26 Mar 2002
Director 26 Mar 2002 - 13 Jun 2002
Addresses
Principal place of activity
78 Rawhitiroa Road , Eltham , 4398
Previous address Type Period
54 Gill Street, New Plymouth, New Plymouth, 4310 Registered & physical 04 Oct 2016 - 24 Oct 2019
54 Gill Street, New Plymouth, 4310 Registered & physical 09 Sep 2008 - 04 Oct 2016
28 Vivian Street, New Plymouth Registered 30 Sep 2004 - 09 Sep 2008
C/-stratagem Limited, 28 Vivian Street, New Plymouth Physical 21 Sep 2004 - 09 Sep 2008
Stratagem Trustee Services Ltd, 28 Vivian Street, New Plymouth Registered 25 Jun 2002 - 30 Sep 2004
Stratagem Trustee Services Limited, 28 Vivian Street, New Plymouth Physical 25 Jun 2002 - 21 Sep 2004
187 Orakei Road, Remuera, Auckland Registered & physical 26 Mar 2002 - 25 Jun 2002
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Muir, Phillip Dudley
Individual
Rd 18
Eltham
4398
26 Mar 2002 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Glenmuir Trustee Limited
Shareholder NZBN: 9429031408127
Entity (NZ Limited Company)
Level 7
New Plymouth
4310
03 Sep 2010 - current
Muir, Phillip Dudley
Individual
Rd 18
Eltham
4398
26 Mar 2002 - current
Muir, Bronwyn Anne
Individual
Rd 18
Eltham
4398
26 Mar 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Muir, Bronwyn Anne
Individual
Rd 18
Eltham
4398
26 Mar 2002 - current

Historic shareholders

Shareholder Name Address Period
Stratagem Trustee Services Limited
Shareholder NZBN: 9429037593070
Company Number: 958390
Entity
26 Mar 2002 - 03 Sep 2010
Stratagem Trustee Services Limited
Shareholder NZBN: 9429037593070
Company Number: 958390
Entity
26 Mar 2002 - 03 Sep 2010
Location
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