Main Farm Limited
Type: NZ Limited Company (Ltd)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 |
| 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 |
| 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 |
| 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 |
| 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 |
 |
Healing Food Limited Shop 5, 290 Queen Street |
|
Global Ocean Group Limited 290 Queen Street |
|
Wharton Trustee Limited L 7, 290 Queen Street |
|
Coramdeo Limited Shop 8, 290 Queen Street |
|
Trade Tested Limited Level 10, Tsb Bank Building |
|
Bfp Trustees No1 Limited Level 10, Tsb Bank Building |