General information

Mile Square Farms Limited

Type: NZ Limited Company (Ltd)
9429038543586
New Zealand Business Number
662213
Company Number
Registered
Company Status

Mile Square Farms Limited (issued an NZ business identifier of 9429038543586) was started on 10 Jan 1995. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, service). C/- Ernst & Young, Ernst & Young House, Level 2 109-113 Powderham Str, New, Plymouth had been their physical address, up until 08 May 2000. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Liu, Haiqing (an individual) located at Inglewood, Inglewood postcode 4330. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Boyd, Colin David (an individual) - located at Inglewood, Inglewood. Businesscheck's database was last updated on 07 Mar 2024.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & service & registered 20 Mar 2020
Directors
Name and Address Role Period
Colin David Boyd
Inglewood, Inglewood, 4330
Address used since 01 Mar 2016
Director 10 Jan 1995 - current
Sharon Boyd
R D 10, Inglewood,
Address used since 10 Jan 1995
Director 10 Jan 1995 - 25 Jul 2001
Addresses
Previous address Type Period
C/- Ernst & Young, Ernst & Young House, Level 2 109-113 Powderham Str, New, Plymouth Physical & registered 08 May 2000 - 08 May 2000
Level 3, 109-113 Powderham Street, New Plymouth Registered 08 May 2000 - 20 Mar 2020
Level 3, 109-113 Powderham Street, New Plymouth, 4310 Physical 08 May 2000 - 20 Mar 2020
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Liu, Haiqing
Individual
Inglewood
Inglewood
4330
06 Sep 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Boyd, Colin David
Individual
Inglewood
Inglewood
4330
19 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Boyd, Colin Daved
Individual
R D 10
Inglewood
19 Apr 2004 - 19 Apr 2004
Location
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