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General information

Mormilk Farm Limited

Type: NZ Limited Company (Ltd)
9429036901685
New Zealand Business Number
1138119
Company Number
Registered
Company Status

Mormilk Farm Limited (issued a business number of 9429036901685) was registered on 17 May 2001. 2 addresses are in use by the company: 115 Ringer Road, Rd7, Hamilton, 3287 (type: registered, physical). Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton had been their registered address, until 08 Jun 2020. 120 shares are allotted to 13 shareholders who belong to 7 shareholder groups. The first group contains 2 entities and holds 31 shares (25.83 per cent of shares), namely:
Rae & Wright Trustees Limited (an entity) located at Morrinsville,
Hodgson, David John (an individual) located at Rd 3, Morrinsville postcode 3373. As far as the second group is concerned, a total of 2 shareholders hold 25 per cent of all shares (exactly 30 shares); it includes
Rae & Wright Trustees Limited (an entity) - located at Morrinsville,
Hodgson, David John (an individual) - located at Rd 3, Morrinsville. Moving on to the third group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Hodgson, Gillian Sandra, located at Rd 3, Morrinsville (an individual). The Businesscheck database was updated on 13 Mar 2024.

Current address Type Used since
115 Ringer Road, Rd7, Hamilton, 3287 Registered & physical & service 08 Jun 2020
Last updated:
Directors
Name and Address Role Period
David John Hodgson
Rd 3, Morrinsville, 3373
Address used since 12 Mar 2010
Director 17 May 2001 - current
Addresses
Previous address Type Period
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Registered & physical 18 Nov 2014 - 08 Jun 2020
190 Thames Street, Morrinsville, Morrinsville, 3300 Registered & physical 23 Apr 2014 - 18 Nov 2014
190 Thames Street, Morrinsville, 3300 Registered 11 Mar 2011 - 23 Apr 2014
190 Thames Street, Morrinsville Physical 30 Aug 2007 - 23 Apr 2014
190 Thames Street, Morrinsville Registered 30 Aug 2007 - 11 Mar 2011
78 Studholme Street, Morrinsville Registered & physical 17 May 2001 - 30 Aug 2007
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 31
Shareholder Name Address Period
Rae & Wright Trustees Limited
Shareholder NZBN: 9429036797516
Entity (NZ Limited Company) 		Morrinsville
 08 Apr 2022 - current
Hodgson, David John
Individual 		Rd 3
Morrinsville
3373 		17 May 2001 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Rae & Wright Trustees Limited
Shareholder NZBN: 9429036797516
Entity (NZ Limited Company) 		Morrinsville
 08 Apr 2022 - current
Hodgson, David John
Individual 		Rd 3
Morrinsville
3373 		17 May 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hodgson, Gillian Sandra
Individual 		Rd 3
Morrinsville
3373 		17 May 2001 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hodgson, Andrew David
Individual 		Rd 3
Morrinsville
3373 		17 May 2001 - current
Shares Allocation #5 Number of Shares: 28
Shareholder Name Address Period
Hodgson, Gillian Sandra
Individual 		R D 3
Morrinsville
 14 Aug 2009 - current
Hodgson, Andrew David
Individual 		Rd 3
Morrinsville
3373 		14 Aug 2009 - current
Allen Needham Trustees (2009) Limited
Shareholder NZBN: 9429032184037
Entity (NZ Limited Company) 		52 Canada Street
Morrinsville
3300 		14 Aug 2009 - current
Shares Allocation #6 Number of Shares: 28
Shareholder Name Address Period
Hodgson, Andrew David
Individual 		Rd 3
Morrinsville
3373 		14 Aug 2009 - current
Hodgson, Gillian Sandra
Individual 		R D 3
Morrinsville
 14 Aug 2009 - current
Allen Needham Trustees (2009) Limited
Shareholder NZBN: 9429032184037
Entity (NZ Limited Company) 		52 Canada Street
Morrinsville
3300 		14 Aug 2009 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Hodgson, David John
Individual 		Rd 3
Morrinsville
3373 		17 May 2001 - current

Historic shareholders

Shareholder Name Address Period
Hodgson, Diane Mae
Individual 		Rd 3
Morrinsville
3373 		17 May 2001 - 08 Jun 2023
Hodgson, Diane Mae
Individual 		Rd 3
Morrinsville
3373 		17 May 2001 - 08 Jun 2023
Hodgson, Diane Mae
Individual 		Rd 3
Morrinsville
3373 		17 May 2001 - 08 Jun 2023
Hodgson, Diane Mae
Individual 		Rd 3
Morrinsville
3373 		17 May 2001 - 08 Jun 2023
Hodgson, Diane Mae
Individual 		Rd 3
Morrinsville
3373 		17 May 2001 - 08 Jun 2023
Hodgson, Diane Mae
Individual 		Rd 3
Morrinsville
3373 		17 May 2001 - 08 Jun 2023
Hodgson, Diane Mae
Individual 		Rd 3
Morrinsville
3373 		17 May 2001 - 08 Jun 2023
Goile Wilson Trustees Limited
Shareholder NZBN: 9429037624118
Company Number: 952530
Entity 		17 May 2001 - 14 Apr 2014
Goile Wilson Trustees Limited
Shareholder NZBN: 9429037624118
Company Number: 952530
Entity 		17 May 2001 - 14 Apr 2014
Hodgson, Grant Mathew
Individual 		R D 3
Morrinsville
3373 		02 Aug 2007 - 29 May 2012
Goile Wilson Trustees Limited
Shareholder NZBN: 9429037624118
Company Number: 952530
Entity 		17 May 2001 - 14 Apr 2014
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