Mcmillan Farm (naseby) Limited
Type: NZ Limited Company (Ltd)Mcmillan Farm (Naseby) Limited (issued an NZBN of 9429037258320) was incorporated on 19 May 2000. 2 addresses are in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Polson Higgs, 139 Moray Pl, Dunedin had been their registered address, up until 13 Jul 2012. 2000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 998 shares (49.9% of shares), namely:
Cm Law Trustees (Ranfurly) Limited (an entity) located at Alexandra postcode 9320,
Mcmillan, Jamie Adam (an individual) located at Naseby, Ranfurly postcode 9396. When considering the second group, a total of 1 shareholder holds 49.95% of all shares (999 shares); it includes
Mcmillan, Peter Ross (an individual) - located at Naseby, Ranfurly. Moving on to the next group of shareholders, share allocation (2 shares, 0.1%) belongs to 1 entity, namely:
Mcmillan, Jamie Adam, located at Naseby, Ranfurly (an individual). Our database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 13 Jul 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Ross Mcmillan
Naseby, Ranfurly, 9396
Address used since 23 Jul 2015 |
Director | 19 May 2000 - current |
|
Jamie Adam Mcmillan
Naseby, Ranfurly, 9396
Address used since 23 Jul 2015 |
Director | 09 Dec 2010 - current |
|
Robert Ross Mcmillan
Naseby, Ranfurly, 9396
Address used since 23 Jul 2015 |
Director | 19 May 2000 - 30 Oct 2019 |
| Previous address | Type | Period |
|---|---|---|
| Polson Higgs, 139 Moray Pl, Dunedin | Registered & physical | 14 Aug 2005 - 13 Jul 2012 |
| C/- Polson Higgs & Co, Chartered Accountants, 139 Moray Place, Dunedin | Registered | 19 May 2000 - 14 Aug 2005 |
| C/- R R Mcmillan, Welcome In Hill, Naseby | Physical | 19 May 2000 - 14 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cm Law Trustees (ranfurly) Limited Shareholder NZBN: 9429046090492 Entity (NZ Limited Company) |
Alexandra 9320 |
23 Dec 2019 - current |
|
Mcmillan, Jamie Adam Individual |
Naseby Ranfurly 9396 |
19 May 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Peter Ross Individual |
Naseby Ranfurly 9396 |
19 May 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Jamie Adam Individual |
Naseby Ranfurly 9396 |
19 May 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Peter Ross Individual |
Naseby Ranfurly 9396 |
19 May 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
Dunedin Central Dunedin 9016 |
19 May 2000 - 13 Jul 2011 |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
Dunedin Central Dunedin 9016 |
19 May 2000 - 13 Jul 2011 |
|
Mcmillan, Robert Ross Individual |
Naseby |
19 May 2000 - 01 Mar 2022 |
|
Mcmillan, Robert Ross Individual |
Naseby |
19 May 2000 - 01 Mar 2022 |
|
Tonkin, Philip Individual |
Ranfurly Ranfurly 9332 |
19 May 2000 - 23 Dec 2019 |
|
Tonkin, Philip Individual |
Ranfurly Ranfurly 9332 |
19 May 2000 - 23 Dec 2019 |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
Dunedin Central Dunedin 9016 |
19 May 2000 - 13 Jul 2011 |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
Dunedin Central Dunedin 9016 |
19 May 2000 - 13 Jul 2011 |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
Dunedin Central Dunedin 9016 |
19 May 2000 - 13 Jul 2011 |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
Dunedin Central Dunedin 9016 |
19 May 2000 - 13 Jul 2011 |
|
Tonkin, Philip Individual |
Ranfurly Ranfurly 9332 |
19 May 2000 - 23 Dec 2019 |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
Dunedin Central Dunedin 9016 |
19 May 2000 - 13 Jul 2011 |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
Dunedin Central Dunedin 9016 |
19 May 2000 - 13 Jul 2011 |
|
Mcmillan, Robert Ross Individual |
Naseby Ranfurly 9396 |
19 May 2000 - 01 Mar 2022 |
|
Tonkin, Philip Individual |
Ranfurly Ranfurly 9332 |
19 May 2000 - 23 Dec 2019 |
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