General information

Miedema Farms Limited

Type: NZ Limited Company (Ltd)
9429040026411
New Zealand Business Number
200497
Company Number
Registered
Company Status

Miedema Farms Limited (NZBN 9429040026411) was started on 16 Dec 1981. 2 addresses are currently in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical). 79 Firth Street, Matamata, Matamata had been their registered address, until 07 Jan 2022. 12004 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 27 shares (0.22% of shares), namely:
Miedema, Peter (an individual) located at R D 4, Ohinewai postcode 3784. When considering the second group, a total of 1 shareholder holds 0.4% of all shares (exactly 48 shares); it includes
Miedema, Peter (an individual) - located at Rd 4, Tahuna. The next group of shareholders, share allocation (48 shares, 0.4%) belongs to 1 entity, namely:
Miedema, Diane Margaret, located at Rd 4, Tahuna (an individual). Our information was updated on 05 Apr 2024.

Current address Type Used since
2 Arawa Street, Matamata, Matamata, 3400 Registered & physical & service 07 Jan 2022
Directors
Name and Address Role Period
Diane Margaret Miedema
Rd 4, Tahuna, 3784
Address used since 29 Jul 2019
R D 4, Ohinewai, 3784
Address used since 27 Jul 2015
Rd 4, Ohinewai, 3784
Address used since 25 Jun 2018
Director 16 Dec 1981 - current
Peter Miedema
Rd 4, Tahuna, 3784
Address used since 29 Jul 2019
R D 4, Ohinewai, 3784
Address used since 27 Jul 2015
Rd 4, Ohinewai, 3784
Address used since 25 Jun 2018
Director 16 Dec 1981 - current
Hiltje Miedema
Ohinewai,
Address used since 16 Dec 1981
Director 16 Dec 1981 - 16 May 2007
Douwe Miedema
Ohinewai,
Address used since 16 Dec 1981
Director 16 Dec 1981 - 05 Jan 2004
Theunis Miedema
R D, Ohinewai,
Address used since 16 Dec 1981
Director 16 Dec 1981 - 26 Aug 1994
Pamela Catherine Miedema
R D, Ohinewai,
Address used since 16 Dec 1981
Director 16 Dec 1981 - 26 Aug 1994
Addresses
Previous address Type Period
79 Firth Street, Matamata, Matamata, 3400 Registered & physical 25 May 2021 - 07 Jan 2022
2a Arawa Street, Matamata, 3400 Physical & registered 31 Oct 2014 - 25 May 2021
3 Monarch Ave, Hillcrest, Auckland Registered & physical 26 Aug 2014 - 31 Oct 2014
Hoe-o-tainui, R D, Ohinewai Physical & registered 30 Jun 1997 - 26 Aug 2014
Financial Data
Financial info
12004
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 27
Shareholder Name Address Period
Miedema, Peter
Individual
R D 4
Ohinewai
3784
16 Dec 1981 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Miedema, Peter
Individual
Rd 4
Tahuna
3784
16 Dec 1981 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Miedema, Diane Margaret
Individual
Rd 4
Tahuna
3784
16 Dec 1981 - current
Shares Allocation #4 Number of Shares: 8904
Shareholder Name Address Period
Miedema, Peter
Individual
Rd 4
Tahuna
3784
16 Dec 1981 - current
Miedema, Diane Margaret
Individual
Rd 4
Tahuna
3784
16 Dec 1981 - current
Shares Allocation #5 Number of Shares: 27
Shareholder Name Address Period
Miedema, Diane Margaret
Individual
Rd 4
Tahuna
3784
16 Dec 1981 - current
Shares Allocation #6 Number of Shares: 2950
Shareholder Name Address Period
Miedema, Diane Margaret
Individual
Rd 4
Tahuna
3784
16 Dec 1981 - current
Miedema, Peter
Individual
Rd 4
Tahuna
3784
16 Dec 1981 - current

Historic shareholders

Shareholder Name Address Period
Miedema, Hiltje (ord)
Individual
Ohinewai
16 Dec 1981 - 22 Jun 2007
Mcdonnell, G E
Individual
Morrinsville
16 Dec 1981 - 22 Jun 2007
Needham, R A
Individual
Morrinsville
16 Dec 1981 - 22 Jun 2007
Miedema, Douwe (pref)
Individual
Ohinewai
16 Dec 1981 - 22 Jun 2007
Miedema, Hiltje (pref)
Individual
Ohinewai
16 Dec 1981 - 22 Jun 2007
Null - Needham J Estate
Other
16 Dec 1981 - 22 Jun 2007
Miedema, Douwe (ord)
Individual
Ohinewai
16 Dec 1981 - 22 Jun 2007
Mitchell, John Collins
Individual
Birkenhead
16 Dec 1981 - 22 Jun 2007
Needham J Estate
Other
16 Dec 1981 - 22 Jun 2007
Location
Companies nearby
Candy Gillespie Limited
Candy Gillespie
Empire Stone Limited
Candy Gillespie
L & M Ventures 2005 Limited
Candy Gillespie
White Swan Properties Limited
Candy Gillespie
Bay Big Bales Limited
Candy Gillespie
Bw Van Heuven Limited
Candy Gillespie