Middle Ridge Farms Limited
Type: NZ Limited Company (Ltd)Middle Ridge Farms Limited (issued an NZBN of 9429036908301) was started on 16 May 2001. 2 addresses are currently in use by the company: 7 Hakanoa Street, Huntly, Huntly, 3700 (type: physical, service). Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton had been their registered address, up to 19 Oct 2017. 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 118 shares (98.33 per cent of shares), namely:
Tompkins Wake Trustees Limited (an entity) located at 430 Victoria Street, Hamilton,
Woolerton, Susan Jane (an individual) located at Taupiri, Rd1 postcode 3791,
Woolerton, Christopher Thompson (an individual) located at R D 1, Taupiri postcode 3791. When considering the second group, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Woolerton, Susan Jane (an individual) - located at Taupiri, Rd1. Next there is the third group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Woolerton, Christopher Thompson, located at R D 1, Taupiri (an individual). Our information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Hakanoa Street, Huntly, Huntly, 3700 | Registered | 19 Oct 2017 |
| 7 Hakanoa Street, Huntly, Huntly, 3700 | Physical & service | 01 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Thompson Woolerton
Rd 1, Taupiri, 3791
Address used since 20 Mar 2012 |
Director | 16 May 2001 - current |
|
Susan Jane Woolerton
Rd 1, Taupiri, 3791
Address used since 20 Mar 2012 |
Director | 30 May 2001 - current |
|
Merlene Patricia Miriam Woolerton
Flagstaff, Hamilton, 3210
Address used since 11 Apr 2014 |
Director | 30 May 2001 - 14 Jun 2019 |
|
Donald Desmond Woolerton
Flagstaff, Hamilton, 3210
Address used since 11 Apr 2014 |
Director | 30 May 2001 - 11 Jun 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Registered | 18 Nov 2014 - 19 Oct 2017 |
| Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Physical | 18 Nov 2014 - 01 Nov 2017 |
| 190 Thames Street, Morrinsville, 3300 | Registered & physical | 23 Apr 2014 - 18 Nov 2014 |
| 190 Thames Street, Morrinsville | Registered & physical | 30 Aug 2007 - 23 Apr 2014 |
| Goile Wilson Limited, 78 Studholme Street, Morrinsville | Registered & physical | 04 Sep 2002 - 30 Aug 2007 |
| At The Office Of Tompkins Wake, Westpactrust House, 430 Victoria Street, Hamilton | Registered & physical | 16 May 2001 - 04 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Entity (NZ Limited Company) |
430 Victoria Street Hamilton |
19 Aug 2019 - current |
|
Woolerton, Susan Jane Individual |
Taupiri Rd1 3791 |
16 May 2001 - current |
|
Woolerton, Christopher Thompson Individual |
R D 1 Taupiri 3791 |
16 May 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolerton, Susan Jane Individual |
Taupiri Rd1 3791 |
16 May 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolerton, Christopher Thompson Individual |
R D 1 Taupiri 3791 |
16 May 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolerton, Merlene Patricia Miriam Individual |
Flagstaff Hamilton 3210 |
16 May 2001 - 15 Aug 2019 |
|
Tompkins Wake Trustees 2011 Limited Shareholder NZBN: 9429031230988 Company Number: 3257807 Entity |
Hamilton Central Hamilton Null 3204 |
02 Feb 2012 - 19 Aug 2019 |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
430 Victoria Street Hamilton Null |
01 Nov 2013 - 15 Aug 2019 |
|
Jackson, Michael John Individual |
Rd1 Hamilton 3281 |
16 May 2001 - 02 Feb 2012 |
|
Goile Wilson Trustees Limited Shareholder NZBN: 9429037624118 Company Number: 952530 Entity |
16 May 2001 - 01 Nov 2013 | |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
430 Victoria Street Hamilton Null |
01 Nov 2013 - 15 Aug 2019 |
|
Woolerton, Donald Desmond Individual |
Flagstaff Hamilton 3210 |
16 May 2001 - 15 Aug 2019 |
|
Woolerton, Donald Desmond Individual |
Flagstaff Hamilton 3210 |
16 May 2001 - 15 Aug 2019 |
|
Tompkins Wake Trustees 2011 Limited Shareholder NZBN: 9429031230988 Company Number: 3257807 Entity |
Hamilton Central Hamilton Null 3204 |
02 Feb 2012 - 19 Aug 2019 |
|
Woolerton, Merlene Patricia Miriam Individual |
Flagstaff Hamilton 3210 |
16 May 2001 - 15 Aug 2019 |
|
Woolerton, Merlene Patricia Miriam Individual |
Flagstaff Hamilton 3210 |
16 May 2001 - 15 Aug 2019 |
|
Goile Wilson Trustees Limited Shareholder NZBN: 9429037624118 Company Number: 952530 Entity |
16 May 2001 - 01 Nov 2013 | |
|
Woolerton, Donald Desmond Individual |
Flagstaff Hamilton 3210 |
16 May 2001 - 15 Aug 2019 |
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