Millbrook Farm Limited
Type: NZ Limited Company (Ltd)Millbrook Farm Limited (issued an NZ business number of 9429037372446) was started on 03 Feb 2000. 4 addresses are currently in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, registered). 1A Douglas Street, Kensington, Whangarei had been their registered address, until 12 Nov 2019. Millbrook Farm Limited used more aliases, namely: Larissa Limited from 03 Feb 2000 to 21 Mar 2000. 67 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 67 shares (100 per cent of shares), namely:
Hargreaves, Graham Russell (an individual) located at R D 2, Waipu,
Hargreaves, Angela June (an individual) located at R D 2, Waipu. Businesscheck's information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Nov 2014 |
| 1a Douglas Street, Kensington, Whangarei, 0112 | Physical & registered & service | 12 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Russell Hargreaves
R D 2, Waipu, 0582
Address used since 25 Nov 2015 |
Director | 16 Mar 2000 - current |
|
Ian Russell Hargeaves
R D 2, Waipu, 0582
Address used since 25 Nov 2015 |
Director | 16 Mar 2000 - 14 Jul 2016 |
|
Peter James Hargreaves
R D 2, Waipu,
Address used since 16 Mar 2000 |
Director | 16 Mar 2000 - 26 Feb 2008 |
|
Denis Vincent Drumm
Mount Albert, Auckland,
Address used since 03 Feb 2000 |
Director | 03 Feb 2000 - 16 Mar 2000 |
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Registered & physical | 05 Dec 2014 - 12 Nov 2019 |
| Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Physical & registered | 16 Apr 2009 - 05 Dec 2014 |
| C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei | Physical & registered | 17 Nov 2004 - 16 Apr 2009 |
| C/- Charmain Billington, 4 Vinery Lane, Whangarei | Registered | 22 Nov 2001 - 17 Nov 2004 |
| C/- Charmaine Billington, 4 Vinery Lane, Whangarei | Physical | 06 Jun 2000 - 06 Jun 2000 |
| C/- Johnston Billington Ltd, Chartered Accountnats, 3rd Floor, 4 Vinery Lane, Whangarei | Physical | 06 Jun 2000 - 17 Nov 2004 |
| 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 06 Jun 2000 - 06 Jun 2000 |
| 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered | 06 Jun 2000 - 22 Nov 2001 |
| 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered | 12 Apr 2000 - 06 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hargreaves, Graham Russell Individual |
R D 2 Waipu |
03 Feb 2000 - current |
|
Hargreaves, Angela June Individual |
R D 2 Waipu |
03 Feb 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hargreaves, Ian Russell Individual |
R D 2 Waipu |
03 Feb 2000 - 11 Aug 2016 |
|
Hargreaves, Peter James Individual |
R D 2 Waipu |
03 Feb 2000 - 10 Nov 2004 |
 |
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|
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|
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|
Kerigold Chalets Limited 1a Douglas |
|
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|
Northland Turf Specialists Limited 1a Douglas Street |