Main Farm Limited
Type: NZ Limited Company (Ltd)Main Farm Limited (NZBN 9429037255183) was started on 23 May 2000. 7 addresess are in use by the company: Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). C/-Deloitte, 8Th Floor, Otago House, 481 Moray Place, Dunedin had been their registered address, up until 13 May 2013. Main Farm Limited used other aliases, namely: Alnwick Dairy Limited from 23 May 2000 to 31 Aug 2005. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 37 shares (37 per cent of shares), namely:
Humphries, Rodney John (a director) located at Kew, Dunedin postcode 9012,
Trustee Management Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 63 per cent of all shares (63 shares); it includes
Humphries, Rodney John (a director) - located at Kew, Dunedin,
Trustee Management Limited (an entity) - located at Auckland Central, Auckland. The Businesscheck information was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| C/-dyer Whitechurch, Level 10 Hsbc Building, 290 Queen Street, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Mar 2004 |
| 290 Queen Street, Auckland, 1010 | Registered & physical & service | 13 May 2013 |
| Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 | Shareregister | 16 Feb 2023 |
| Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 24 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Rodney John Humphries
Kew, Dunedin, 9012
Address used since 29 Sep 2023
Parnell, Auckland, 1052
Address used since 01 Jul 2004 |
Director | 23 May 2000 - current |
|
Richard John Humphries
Ponsonby, Auckland, 1011
Address used since 29 Sep 2023 |
Director | 29 Sep 2023 - current |
|
Alan Christopher Nicholas
Beaumont Street, Auckland 1,
Address used since 10 Aug 2005 |
Director | 10 Aug 2005 - 24 Jun 2013 |
|
David John Smallbone
Wanaka,
Address used since 17 Nov 2000 |
Director | 17 Nov 2000 - 08 Oct 2003 |
|
Ewan Robert Carr
Ranfurly,
Address used since 23 May 2000 |
Director | 23 May 2000 - 31 Jul 2002 |
| Type | Used since | |
|---|---|---|
| Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 24 Feb 2023 |
| Previous address | Type | Period |
|---|---|---|
| C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin | Registered & physical | 19 Apr 2007 - 13 May 2013 |
| C/- Dyer Whitechurch, Level 10, Hsbc Building, 290 Queen Street, Auckland | Registered & physical | 10 Mar 2004 - 19 Apr 2007 |
| C/- Gallaway Cook Allan, Solicitors, Cnr High And Princes Streets, Dunedin | Physical & registered | 08 Sep 2003 - 10 Mar 2004 |
| C/- Gallaway Cook Allan, Solicitors, 245 Stuart Street, Dunedin | Physical & registered | 07 Aug 2002 - 08 Sep 2003 |
| C/- Anderson Lloyd, Level 9, Otago House, Cnr Moray Place & Princes Str, Dunedin | Physical | 18 Jul 2001 - 18 Jul 2001 |
| Gallaway Haggitt Sinclair, Solicitors, 245 Stuart Street, Dunedin | Physical | 18 Jul 2001 - 07 Aug 2002 |
| C/- Anderson Lloyd, Level 9, Otago House, Cnr Moray Place & Princes Str, Dunedin | Registered | 18 Jul 2001 - 07 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphries, Rodney John Director |
Kew Dunedin 9012 |
15 Jun 2012 - current |
|
Trustee Management Limited Shareholder NZBN: 9429038197383 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphries, Rodney John Director |
Kew Dunedin 9012 |
15 Jun 2012 - current |
|
Trustee Management Limited Shareholder NZBN: 9429038197383 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheppard, Bruce Raymond Individual |
Cnr Queen And Wellesley Streets Auckland 1010 |
15 Jun 2012 - 28 Jun 2013 |
|
Nicholson, Lynette Margaret Individual |
Cnr Queen & Wellesley Streets Auckland 1010 |
15 Jun 2012 - 28 Jun 2013 |
|
Big Sky Dairy Farms Limited (in Rec & In Liq) Shareholder NZBN: 9429037256142 Company Number: 1036473 Entity |
23 May 2000 - 15 Jun 2012 | |
|
Big Sky Dairy Farms Limited (in Rec & In Liq) Shareholder NZBN: 9429037256142 Company Number: 1036473 Entity |
23 May 2000 - 15 Jun 2012 |
 |
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Shingle Creek Limited Level 10, Tsb Bank Building |
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Auckland Watch Company Limited Shop 10, 290 Queen St |
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Select Wines Limited Level 10, Hsbc Building |