General information

Main Farm Limited

Type: NZ Limited Company (Ltd)
9429037255183
New Zealand Business Number
1036556
Company Number
Registered
Company Status

Main Farm Limited (NZBN 9429037255183) was started on 23 May 2000. 2 addresses are in use by the company: 290 Queen Street, Auckland, 1010 (type: registered, physical). 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:
Trustee Management Limited (an entity) located at 290 Queen Street, Hong Kong Bank House, Auckland, Null,
Rodney Humphries (a director) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 2 shareholders hold 63 per cent of all shares (63 shares); it includes
Rodney Humphries (a director) - located at Parnell, Auckland,
Trustee Management Limited (an entity) - located at 290 Queen Street, Hong Kong Bank House, Auckland, Null. The Businesscheck information was last updated on 11 Dec 2020.

Current address Type Used since
C/-dyer Whitechurch, Level 10 Hsbc Building, 290 Queen Street, Auckland Other (Address For Share Register) 22 Mar 2004
290 Queen Street, Auckland, 1010 Registered & physical 13 May 2013
Directors
Name and Address Role Period
Rodney John Humphries
Parnell, Auckland, 1052
Address used since 01 Jul 2004
Director 23 May 2000 - 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
Addresses
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 Registered & physical 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 Registered 18 Jul 2001 - 07 Aug 2002
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 Physical 18 Jul 2001 - 18 Jul 2001
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
15 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 37
Shareholder Name Address Period
Trustee Management Limited
Shareholder NZBN: 9429038197383
Entity (NZ Limited Company)
290 Queen Street
Hong Kong Bank House, Auckland
Null
15 Jun 2012 - current
Rodney John Humphries
Director
Parnell
Auckland
1052
15 Jun 2012 - current
Shares Allocation #2 Number of Shares: 63
Shareholder Name Address Period
Rodney John Humphries
Director
Parnell
Auckland
1052
15 Jun 2012 - current
Trustee Management Limited
Shareholder NZBN: 9429038197383
Entity (NZ Limited Company)
290 Queen Street
Hong Kong Bank House, Auckland
Null
15 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Bruce Raymond Sheppard
Individual
Cnr Queen And 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
Lynette Margaret Nicholson
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
Location
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